Dog Shareholding Escrow Limited, a registered company, was launched on 19 Jul 2017. 9429046246561 is the number it was issued. The company has been run by 7 directors: Peter Andrew Oliver - an active director whose contract started on 19 Jul 2017,
Tara Wratten - an active director whose contract started on 19 Jul 2017,
David Kevin Gray - an active director whose contract started on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 27 Nov 2019,
Brendan Timothy Wood - an active director whose contract started on 04 Dec 2019.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Wratten, Tara |
Onehunga Auckland 1061 New Zealand |
19 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Oliver, Peter Andrew |
Mount Albert Auckland 1025 New Zealand |
19 Jul 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Wood, Brendan Timothy |
Rd 2 Onewhero 2697 New Zealand |
04 Dec 2019 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Goulding, Timothy John |
Rd 1 Amberley 7481 New Zealand |
19 Jul 2017 - |
| Director | Timothy John Goulding |
Rd 1 Amberley 7481 New Zealand |
19 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newlove, Guy Patrick |
Clarks Beach Clarks Beach 2122 New Zealand |
19 Jul 2017 - 04 Dec 2019 |
Peter Andrew Oliver - Director
Appointment date: 19 Jul 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Jul 2017
Tara Wratten - Director
Appointment date: 19 Jul 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Jul 2017
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Brendan Timothy Wood - Director
Appointment date: 04 Dec 2019
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 04 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 19 Jul 2017
Termination date: 28 Jul 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Jul 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 19 Jul 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 19 Jul 2017
Termination date: 23 Jul 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 19 Jul 2017
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street