A J Reed Trustee Limited was registered on 05 Apr 2016 and issued a business number of 9429042278955. This registered LTD company has been supervised by 7 directors: Brendan Timothy Wood - an active director whose contract began on 05 Apr 2016,
Tara Wratten - an active director whose contract began on 05 Apr 2016,
Peter Andrew Oliver - an active director whose contract began on 05 Apr 2016,
David Kevin Gray - an active director whose contract began on 25 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 27 Nov 2019.
As stated in BizDb's information (updated on 28 Apr 2024), the company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Doglaw Trustees Limited Shareholder NZBN: 9429032137835 |
Onehunga Auckland New Zealand |
05 Apr 2016 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 05 Apr 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 12 Mar 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Apr 2016
Tara Wratten - Director
Appointment date: 05 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Apr 2016
Peter Andrew Oliver - Director
Appointment date: 05 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Apr 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Apr 2018
David Kevin Gray - Director
Appointment date: 25 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 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 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Apr 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Apr 2016
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