Cherish Walden Trustee Company Limited, a registered company, was registered on 16 Dec 2016. 9429045882494 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Tara Wratten - an active director whose contract started on 16 Dec 2016,
Peter Andrew Oliver - an active director whose contract started on 16 Dec 2016,
Brendan Timothy Wood - an active director whose contract started on 16 Dec 2016,
David Kevin Gray - an active director whose contract started on 21 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 29 Nov 2019.
Last updated on 13 May 2024, our data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Doglaw Trustees Limited - located at 1061, Onehunga, Auckland.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Doglaw Trustees Limited Shareholder NZBN: 9429032137835 |
Onehunga Auckland New Zealand |
16 Dec 2016 - |
Ultimate Holding Company
Tara Wratten - Director
Appointment date: 16 Dec 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 16 Dec 2016
Peter Andrew Oliver - Director
Appointment date: 16 Dec 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Dec 2016
Brendan Timothy Wood - Director
Appointment date: 16 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 16 Dec 2016
David Kevin Gray - Director
Appointment date: 21 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 21 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 29 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 29 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 23 Oct 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Oct 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 16 Dec 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 16 Dec 2016
Termination date: 02 Oct 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 16 Dec 2016
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