Butler Mace Trustees Limited, a registered company, was started on 29 Sep 2016. 9429043351411 is the NZ business number it was issued. This company has been run by 6 directors: Tara Wratten - an active director whose contract began on 29 Sep 2016,
Bronwyn Ann Hantz - an active director whose contract began on 19 Jul 2024,
David Kevin Gray - an active director whose contract began on 19 Jul 2024,
Brendan Timothy Wood - an active director whose contract began on 31 Jul 2024,
Peter Andrew Oliver - an inactive director whose contract began on 29 Sep 2016 and was terminated on 14 Jun 2024.
Updated on 25 May 2025, BizDb's database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical).
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: September
Annual return last filed: 30 Sep 2024
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 |
29 Sep 2016 - |
Ultimate Holding Company
Tara Wratten - Director
Appointment date: 29 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Sep 2016
Bronwyn Ann Hantz - Director
Appointment date: 19 Jul 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jul 2024
David Kevin Gray - Director
Appointment date: 19 Jul 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 19 Jul 2024
Brendan Timothy Wood - Director
Appointment date: 31 Jul 2024
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 31 Jul 2024
Peter Andrew Oliver - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 14 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Sep 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 11 Sep 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 29 Sep 2016
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