Eloise Joanna Trustee Limited, a registered company, was started on 09 May 2016. 9429042339045 is the NZ business number it was issued. The company has been managed by 6 directors: Peter Andrew Oliver - an active director whose contract began on 09 May 2016,
Brendan Timothy Wood - an active director whose contract began on 09 May 2016,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 02 Dec 2019,
Timothy John Goulding - an inactive director whose contract began on 09 May 2016 and was terminated on 08 Apr 2021.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Doglaw Trustees Limited - located at 1061, Onehunga, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
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 |
09 May 2016 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 09 May 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 10 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 May 2016
Brendan Timothy Wood - Director
Appointment date: 09 May 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 10 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 May 2016
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 02 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Apr 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 09 May 2016
Termination date: 08 Apr 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 10 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 May 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 09 May 2016
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 10 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 May 2016
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