Heisenberg Trustees Limited was started on 22 Mar 2017 and issued a business number of 9429046021328. The registered LTD company has been managed by 6 directors: Brendan Timothy Wood - an active director whose contract began on 22 Mar 2017,
Peter Andrew Oliver - an active director whose contract began on 22 Mar 2017,
Tara Wratten - an active director whose contract began on 22 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.
According to our information (last updated on 14 Nov 2021), the company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
A total of 100 shares are allotted 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.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2021
| 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 |
22 Mar 2017 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 22 Mar 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 22 Mar 2017
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 26 Feb 2018
Peter Andrew Oliver - Director
Appointment date: 22 Mar 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Mar 2017
Tara Wratten - Director
Appointment date: 22 Mar 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 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 Roskill, Auckland, 1041 New Zealand
Address used since 25 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 16 Feb 2021
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 22 Mar 2017
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 26 Feb 2018
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