Kearney Family Trustees Limited, a registered company, was registered on 06 Sep 2016. 9429042546306 is the NZBN it was issued. This company has been run by 6 directors: Peter Andrew Oliver - an active director whose contract started on 06 Sep 2016,
Brendan Timothy Wood - an active director whose contract started on 06 Sep 2016,
David Kevin Gray - an active director whose contract started on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 02 Dec 2019,
Timothy John Goulding - an inactive director whose contract started on 06 Sep 2016 and was terminated on 04 Mar 2021.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, registered).
One entity owns 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 |
06 Sep 2016 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 06 Sep 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Sep 2016
Brendan Timothy Wood - Director
Appointment date: 06 Sep 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 04 Jul 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Sep 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 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Jul 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 06 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Aug 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 25 Jul 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 06 Sep 2016
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street