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Tui Nz Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429042551607
NZBN
6099467
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 06 Sep 2016

Tui Nz Trustee Company Limited, a registered company, was registered on 06 Sep 2016. 9429042551607 is the number it was issued. This company has been managed by 6 directors: Brendan Timothy Wood - an active director whose contract began on 06 Sep 2016,
Peter Andrew Oliver - an active director whose contract began on 06 Sep 2016,
David Kevin Gray - an active director whose contract began on 19 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 28 Nov 2019,
Timothy John Goulding - an inactive director whose contract began on 06 Sep 2016 and was terminated on 25 Jan 2021.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
A single entity owns 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: August

Annual return last filed: 28 Aug 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: 06 Sep 2016

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 06 Sep 2016

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 12 Sep 2017


Peter Andrew Oliver - Director

Appointment date: 06 Sep 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 Sep 2016


David Kevin Gray - Director

Appointment date: 19 Nov 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 19 Nov 2019


Bronwyn Ann Hantz - Director

Appointment date: 28 Nov 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Nov 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 25 Jan 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 03 Aug 2018

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 06 Sep 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 12 Sep 2017


Guy Patrick Newlove - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 01 Aug 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 06 Sep 2016

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