General information

Tohill Trustees Limited

Type: NZ Limited Company (Ltd)
9429030870697
New Zealand Business Number
3670251
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Tohill Trustees Limited (issued an NZBN of 9429030870697) was launched on 24 Nov 2011. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, until 25 Feb 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Tohill Trustees Limited. The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1061 Registered & physical & service 25 Feb 2013
Directors
Name and Address Role Period
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 06 Dec 2016
Rd 2, Onewhero, 2697
Address used since 08 Dec 2017
Director 24 Nov 2011 - current
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 06 Dec 2016
Director 05 Jul 2013 - current
Tara Wratten
Onehunga, Auckland, 1061
Address used since 06 Dec 2016
Director 10 Nov 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 05 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 28 Nov 2019
Director 28 Nov 2019 - current
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 25 Nov 2019
Rd 7, Rangiora, 7477
Address used since 06 Dec 2016
Onehunga, Auckland, 1061
Address used since 08 Dec 2017
Director 05 Jul 2013 - 23 Nov 2020
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 06 Dec 2016
Director 05 Jul 2013 - 25 Nov 2019
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 01 Jan 1970
Director 24 Nov 2011 - 05 Jul 2013
Kristine Ann King
Epsom, Auckland, 1023
Address used since 24 Nov 2011
Director 24 Nov 2011 - 05 Jul 2013
Addresses
Previous address Type Period
95 Manukau Road, Epsom, Auckland, 1023 Registered & physical 24 Nov 2011 - 25 Feb 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 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
Null 1061
11 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
24 Nov 2011 - 11 Jul 2013
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
24 Nov 2011 - 11 Jul 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dog Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 3748219
Country of origin NZ
Address 33 Selwyn Street
Onehunga
Auckland 1061
Location
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