Carlaw Park Trustee Limited, a registered company, was registered on 21 Sep 2016. 9429043332298 is the business number it was issued. The company has been run by 6 directors: Peter Andrew Oliver - an active director whose contract started on 21 Sep 2016,
Tara Wratten - an active director whose contract started on 21 Sep 2016,
David Kevin Gray - an active director whose contract started on 25 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 25 Nov 2019,
Timothy John Goulding - an inactive director whose contract started on 21 Sep 2016 and was terminated on 31 Aug 2021.
Updated on 22 Apr 2024, our 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) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
21 Sep 2016 - |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 21 Sep 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Sep 2016
Tara Wratten - Director
Appointment date: 21 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Sep 2016
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: 25 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Aug 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 31 Aug 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Sep 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 21 Sep 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 01 Aug 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 21 Sep 2016
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