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Two Cats Trustees Limited

Type: NZ Limited Company (Ltd)
9429045916939
NZBN
6213743
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 20 Jan 2017

Two Cats Trustees Limited, a registered company, was started on 20 Jan 2017. 9429045916939 is the number it was issued. This company has been run by 6 directors: Brendan Timothy Wood - an active director whose contract started on 20 Jan 2017,
Peter Andrew Oliver - an active director whose contract started on 20 Jan 2017,
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,
Timothy John Goulding - an inactive director whose contract started on 20 Jan 2017 and was terminated on 23 Nov 2020.
Last updated on 09 Apr 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: 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

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

Brendan Timothy Wood - Director

Appointment date: 20 Jan 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 20 Jan 2017

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 05 Nov 2018


Peter Andrew Oliver - Director

Appointment date: 20 Jan 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Jan 2017


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 05 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Nov 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 20 Jan 2017

Termination date: 23 Nov 2020

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 05 Nov 2018

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 20 Jan 2017


Guy Patrick Newlove - Director (Inactive)

Appointment date: 20 Jan 2017

Termination date: 25 Nov 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 20 Jan 2017

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