General information
Alice Joan Trustees Limited
Type: NZ Limited Company (Ltd)9429030381131
New Zealand Business Number
4220879
Company Number
Registered
Company Status
Alice Joan Trustees Limited (issued an NZBN of 9429030381131) was registered on 17 Jan 2013. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 17 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 10 Nov 2016 |
Director | 11 Feb 2013 - current |
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 10 Nov 2016
Rd 2, Onewhero, 2697
Address used since 06 Dec 2017 |
Director | 11 Feb 2013 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 10 Nov 2016 |
Director | 04 Nov 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Nov 2018
Rd 7, Rangiora, 7477
Address used since 10 Nov 2016
Onehunga, Auckland, 1061
Address used since 06 Dec 2017 |
Director | 17 Jan 2013 - 23 Nov 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 10 Nov 2016 |
Director | 17 Jan 2013 - 20 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
17 Jan 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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