Silmarrillion Trustee Company Limited, a registered company, was registered on 05 Feb 2016. 9429042174110 is the number it was issued. The company has been run by 7 directors: Peter Andrew Oliver - an active director whose contract began on 05 Feb 2016,
Brendan Timothy Wood - an active director whose contract began on 05 Feb 2016,
Tara Wratten - an active director whose contract began on 05 Feb 2016,
David Kevin Gray - an active director whose contract began on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 28 Nov 2019.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 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 1061 New Zealand |
05 Feb 2016 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 05 Feb 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Aug 2017
Brendan Timothy Wood - Director
Appointment date: 05 Feb 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 04 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 08 Aug 2017
Tara Wratten - Director
Appointment date: 05 Feb 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Aug 2017
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 28 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Jul 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Feb 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 12 Apr 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 08 Aug 2017
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