General information
Northend Trust Company Limited
Type: NZ Limited Company (Ltd)9429030500594
New Zealand Business Number
4030478
Company Number
Registered
Company Status
Northend Trust Company Limited (issued an NZ business identifier of 9429030500594) was registered on 25 Sep 2012. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 25 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 03 Aug 2018
Rd 2, Pukekohe, 2677
Address used since 01 Sep 2016 |
Director | 25 Sep 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 02 Sep 2016 |
Director | 06 Aug 2015 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 01 Sep 2016 |
Director | 06 Aug 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 24 Aug 2022
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 03 Aug 2018
Onehunga, Auckland, 1061
Address used since 21 Aug 2017 |
Director | 25 Sep 2012 - 31 Aug 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 01 Sep 2016 |
Director | 25 Sep 2012 - 01 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doglaw Trustees Limited Shareholder NZBN: 9429032137835 Entity (NZ Limited Company) |
Onehunga Auckland |
25 Sep 2012 - current |
Ultimate Holding Company
| Name | Doglaw Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2283106 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland |
Location
Companies nearby
 |
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 |