General information
Tower Grange Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032331035
New Zealand Business Number
2223729
Company Number
Registered
Company Status
Tower Grange Trustee Company Limited (issued an NZ business identifier of 9429032331035) was started on 24 Mar 2009. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 95 Manukau Road, Epsom had been their physical address, up until 17 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 17 Apr 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 14 Sep 2016 |
Director | 24 Mar 2009 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 14 Sep 2016 |
Director | 29 Feb 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 14 Sep 2016 |
Director | 07 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 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Rd 7, Rangiora, 7477
Address used since 14 Sep 2016
Onehunga, Auckland, 1061
Address used since 02 Oct 2017 |
Director | 29 Feb 2012 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 14 Sep 2016 |
Director | 29 Feb 2012 - 11 Sep 2019 |
|
Kristine Ann King
Grafton, 1023
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - 29 Feb 2012 |
|
John Devereux Ray
Herne Bay, 1011
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom | Physical & registered | 24 Mar 2009 - 17 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 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 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
24 Mar 2009 - 04 May 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
24 Mar 2009 - 04 May 2012 |
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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