General information
Alkubaisy Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032473537
New Zealand Business Number
2191702
Company Number
Registered
Company Status
Alkubaisy Trustee Company Limited (issued a New Zealand Business Number of 9429032473537) was started on 20 Nov 2008. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 95 Manukau Road, Epsom had been their registered address, up to 19 Apr 2012. 100 shares are issued 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 information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 19 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 20 Feb 2018
Rd 2, Pukekohe, 2677
Address used since 14 Feb 2017 |
Director | 20 Nov 2008 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 14 Feb 2017 |
Director | 29 Feb 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 14 Feb 2017 |
Director | 02 Feb 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 24 Feb 2022
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 07 Feb 2019
Onehunga, Auckland, 1061
Address used since 20 Feb 2018
Rd 7, Rangiora, 7477
Address used since 14 Feb 2017 |
Director | 29 Feb 2012 - 16 Feb 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 14 Feb 2017 |
Director | 29 Feb 2012 - 04 Dec 2019 |
|
John Devereux Ray
Herne Bay, Auckland, 1011
Address used since 05 Feb 2010 |
Director | 20 Nov 2008 - 29 Feb 2012 |
|
Kristine Ann King
Epsom, Auckland,
Address used since 05 Feb 2010 |
Director | 23 Feb 2009 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom | Registered & physical | 20 Nov 2008 - 19 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
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 |
07 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
20 Nov 2008 - 07 May 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
20 Nov 2008 - 07 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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