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Micomcleans Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429045856433
NZBN
6186252
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 01 Dec 2016

Micomcleans Trustee Company Limited was incorporated on 01 Dec 2016 and issued a New Zealand Business Number of 9429045856433. The registered LTD company has been managed by 7 directors: Peter Andrew Oliver - an active director whose contract started on 01 Dec 2016,
Brendan Timothy Wood - an active director whose contract started on 01 Dec 2016,
Tara Wratten - an active director whose contract started on 15 Sep 2017,
David Kevin Gray - an active director whose contract started on 05 Dec 2018,
Bronwyn Ann Hantz - an active director whose contract started on 25 Nov 2019.
According to our data (last updated on 16 Apr 2024), this company registered 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 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

Peter Andrew Oliver - Director

Appointment date: 01 Dec 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Dec 2016


Brendan Timothy Wood - Director

Appointment date: 01 Dec 2016

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 07 Dec 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Dec 2016


Tara Wratten - Director

Appointment date: 15 Sep 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 15 Sep 2017


David Kevin Gray - Director

Appointment date: 05 Dec 2018

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 05 Dec 2018


Bronwyn Ann Hantz - Director

Appointment date: 25 Nov 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 25 Nov 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 23 Nov 2020

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 02 Nov 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Dec 2017

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 01 Dec 2016


Guy Patrick Newlove - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 20 Nov 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 01 Dec 2016

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