General information
Etebi Trustees Limited
Type: NZ Limited Company (Ltd)9429032838749
New Zealand Business Number
2110708
Company Number
Registered
Company Status
Etebi Trustees Limited (NZBN 9429032838749) was incorporated on 19 Mar 2008. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). Etebi Trustees Limited used more aliases, namely: Brewster Mcnabb Holdings Limited from 19 Mar 2008 to 10 Jun 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Onehunga Trustee Company Limited (an other) located at Onehunga, Auckland. Our information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 19 Mar 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 23 Aug 2016 |
Director | 10 Jun 2008 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 23 Aug 2016 |
Director | 04 Aug 2015 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 03 Aug 2018
Rd 2, Pukekohe, 2677
Address used since 23 Aug 2016 |
Director | 04 Aug 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 24 Aug 2022
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 03 Aug 2018
Rd 7, Rangiora, 7477
Address used since 23 Aug 2016
Onehunga, Auckland, 1061
Address used since 24 Aug 2017 |
Director | 19 Mar 2008 - 24 Aug 2022 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 23 Aug 2016 |
Director | 10 Jun 2008 - 12 Apr 2019 |
|
Patrick Joseph Basil Steuart
Onehunga, Auckland,
Address used since 10 Jun 2008 |
Director | 10 Jun 2008 - 29 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Other (Other) |
Onehunga Auckland |
10 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulding, Timothy John Individual |
Onehunga Auckland 1061 |
19 Mar 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Onehunga Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1211358 |
| Country of origin | NZ |
Location
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Hoddle Trustee Company Limited 33 Selwyn Street |
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|
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|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |