General information

Dog Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030755475
New Zealand Business Number
3748219
Company Number
Registered
Company Status

Dog Trustee Company Limited (issued an NZ business number of 9429030755475) was registered on 15 Mar 2012. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 150 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 30 shares (20% of shares), namely:
Gray, David Kevin (a director) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 30 shares); it includes
Hantz, Bronwyn Ann (a director) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allocation (30 shares, 20%) belongs to 1 entity, namely:
Wood, Brendan Timothy, located at Onehunga, Auckland (a director). Our database was updated on 28 Mar 2024.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1061 Physical & registered & service 15 Mar 2012
Directors
Name and Address Role Period
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 06 Sep 2016
Rd 2, Onewhero, 2697
Address used since 29 Sep 2017
Director 15 Mar 2012 - current
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 06 Sep 2016
Director 15 Mar 2012 - current
Tara Wratten
Onehunga, Auckland, 1061
Address used since 06 Sep 2016
Director 27 Oct 2015 - current
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 01 May 2019
Director 01 May 2019 - current
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019
Director 22 Nov 2019 - current
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 06 Sep 2016
Onehunga, Auckland, 1061
Address used since 29 Sep 2017
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Director 15 Mar 2012 - 04 Mar 2021
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 06 Sep 2016
Director 15 Mar 2012 - 14 Mar 2019
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Gray, David Kevin
Director
One Tree Hill
Auckland
1061
17 Nov 2021 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Hantz, Bronwyn Ann
Director
Mount Eden
Auckland
1024
17 Nov 2021 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Wood, Brendan Timothy
Director
Onehunga
Auckland
1061
15 Mar 2012 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Oliver, Peter Andrew
Director
Onehunga
Auckland
1061
15 Mar 2012 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Wratten, Tara
Director
Onehunga
Auckland
1061
04 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Goulding, Timothy John
Individual
Onehunga
Auckland
1061
15 Mar 2012 - 17 Nov 2021
Newlove, Guy Patrick
Individual
Onehunga
Auckland
1061
15 Mar 2012 - 04 Dec 2019
Location
Companies nearby