General information
Capital Trustees 2012 Limited
Type: NZ Limited Company (Ltd)9429030735224
New Zealand Business Number
3759839
Company Number
Registered
Company Status
Capital Trustees 2012 Limited (issued an NZ business identifier of 9429030735224) was incorporated on 23 Mar 2012. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061. The Businesscheck database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 23 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 02 Oct 2017
Rd 2, Pukekohe, 2677
Address used since 09 Sep 2016 |
Director | 23 Mar 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 09 Sep 2016 |
Director | 02 Sep 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 25 Nov 2019 |
Director | 25 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 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 09 Sep 2016 |
Director | 23 Mar 2012 - 14 Jun 2024 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Rd 7, Rangiora, 7477
Address used since 09 Sep 2016
Onehunga, Auckland, 1061
Address used since 02 Oct 2017 |
Director | 23 Mar 2012 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 09 Sep 2016 |
Director | 23 Mar 2012 - 11 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
23 Mar 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Onehunga Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1211358 |
| Country of origin | NZ |
Location
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