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G Whitmore Trustee Limited

Type: NZ Limited Company (Ltd)
9429043357833
NZBN
6125329
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 05 Oct 2016

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 5 directors: Peter Andrew Oliver - an active director whose contract began on 05 Oct 2016,
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,
Timothy John Goulding - an inactive director whose contract began on 05 Oct 2016 and was terminated on 12 Nov 2020.
Last updated on 01 Mar 2024, 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.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 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
Directors

Peter Andrew Oliver - Director

Appointment date: 05 Oct 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Oct 2016


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


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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