businesscheck.co.nz / a-z index / p / pl / pla / play
General information

Playing In The Sea Trustees Limited

Type: NZ Limited Company (Ltd)
9429032339086
New Zealand Business Number
2221149
Company Number
Registered
Company Status

Playing In The Sea Trustees Limited (issued an NZ business number of 9429032339086) was incorporated on 23 Mar 2009. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 95 Manukau Road, Epsom had been their physical address, up until 17 Apr 2012. Playing In The Sea Trustees Limited used other names, namely: J.a.z. Anderson Family Trustee Company Limited from 23 Mar 2009 to 21 Mar 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. The Businesscheck database was last updated on 21 Feb 2024.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1061 Physical & registered & service 17 Apr 2012
Last updated:
Directors
Name and Address Role Period
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 15 Mar 2016
Director 23 Mar 2009 - current
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012
Director 29 Feb 2012 - current
Tara Wratten
Onehunga, Auckland, 1061
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 15 Mar 2016
Director 15 Mar 2016 - current
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 30 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 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012
Director 29 Feb 2012 - 26 Mar 2021
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 25 Nov 2019
Director 25 Nov 2019 - 26 Mar 2021
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012
Director 29 Feb 2012 - 04 Dec 2019
John Devereux Ray
Herne Bay, 1011
Address used since 23 Mar 2009
Director 23 Mar 2009 - 29 Feb 2012
Kristine Ann King
Epsom, Auckland 1023,
Address used since 10 Mar 2010
Director 23 Mar 2009 - 29 Feb 2012
Addresses
Previous address Type Period
95 Manukau Road, Epsom Physical & registered 23 Mar 2009 - 17 Apr 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 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 		23 Mar 2009 - 04 May 2012
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity 		23 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
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