Mcnaughton Trustee Company Limited, a registered company, was registered on 15 Mar 2017. 9429046013538 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Brendan Timothy Wood - an active director whose contract began on 15 Mar 2017,
Tara Wratten - an active director whose contract began on 15 Mar 2017,
David Kevin Gray - an active director whose contract began on 05 Dec 2018,
Bronwyn Ann Hantz - an active director whose contract began on 25 Nov 2019,
Peter Andrew Oliver - an inactive director whose contract began on 15 Mar 2017 and was terminated on 14 Jun 2024.
Updated on 17 May 2025, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
One 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: February
Annual return last filed: 27 Feb 2025
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 |
15 Mar 2017 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 15 Mar 2017
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 26 Feb 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 15 Mar 2017
Tara Wratten - Director
Appointment date: 15 Mar 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Mar 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 24 Feb 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Nov 2019
Peter Andrew Oliver - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 14 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Mar 2017
Timothy John Goulding - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 16 Feb 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 26 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Mar 2017
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