G Whitmore Trustee Limited, a registered company, was started on 05 Oct 2016. 9429043357833 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 05 Oct 2016,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 29 Nov 2019,
Brendan Timothy Wood - an active director whose contract began on 26 Jul 2024,
Peter Andrew Oliver - an inactive director whose contract began on 05 Oct 2016 and was terminated on 14 Jun 2024.
Last updated on 16 May 2025, our data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
A single 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: October
Annual return last filed: 31 Oct 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 |
05 Oct 2016 - |
Ultimate Holding Company
Tara Wratten - Director
Appointment date: 05 Oct 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Oct 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: 29 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Nov 2019
Brendan Timothy Wood - Director
Appointment date: 26 Jul 2024
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 26 Jul 2024
Peter Andrew Oliver - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 14 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Oct 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 12 Nov 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Oct 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Jan 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 05 Oct 2016
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