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Marama Rakau Trustees Limited

Type: NZ Limited Company (Ltd)
9429042435549
NZBN
6038369
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 30 Jun 2016

Marama Rakau Trustees Limited, a registered company, was started on 30 Jun 2016. 9429042435549 is the business number it was issued. The company has been run by 6 directors: Brendan Timothy Wood - an active director whose contract started on 30 Jun 2016,
Peter Andrew Oliver - an active director whose contract started on 30 Jun 2016,
David Kevin Gray - an active director whose contract started on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 27 Nov 2019,
Timothy John Goulding - an inactive director whose contract started on 30 Jun 2016 and was terminated on 04 Mar 2021.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

Brendan Timothy Wood - Director

Appointment date: 30 Jun 2016

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 19 Jun 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 30 Jun 2016


Peter Andrew Oliver - Director

Appointment date: 30 Jun 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Jun 2016


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: 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: 30 Jun 2016

Termination date: 04 Mar 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 19 Jun 2018

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 30 Jun 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Aug 2017


Guy Patrick Newlove - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 12 Apr 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 30 Jun 2016

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