William Tasman Trustees Limited was launched on 14 Jan 2016 and issued an NZBN of 9429042142089. The registered LTD company has been managed by 7 directors: Peter Andrew Oliver - an active director whose contract began on 05 Sep 2016,
Bronwyn Ann Hantz - an active director whose contract began on 05 Jul 2019,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Lynette Maree Duncan - an inactive director whose contract began on 14 Jan 2016 and was terminated on 31 Aug 2021,
Timothy John Goulding - an inactive director whose contract began on 05 Sep 2016 and was terminated on 31 Aug 2021.
According to BizDb's information (last updated on 16 Mar 2024), the company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, service).
Until 03 Oct 2016, William Tasman Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. William Tasman Trustees Limited was categorised as "Non-financial asset investment" (business classification L664050).
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 14 Jan 2016 to 03 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
22 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 22 Sep 2016 |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
14 Jan 2016 - 04 May 2016 | |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
14 Jan 2016 - 04 May 2016 | |
| Director | Lynette Maree Duncan |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 22 Sep 2016 |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 05 Sep 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Sep 2016
Bronwyn Ann Hantz - Director
Appointment date: 05 Jul 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Jul 2019
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Lynette Maree Duncan - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 31 Aug 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Jan 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 31 Aug 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 05 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Aug 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 01 Aug 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 05 Sep 2016
Kristine Ann King - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Jan 2016
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