General information

Memento Trustees Limited

Type: NZ Limited Company (Ltd)
9429033305837
New Zealand Business Number
1956662
Company Number
Registered
Company Status

Memento Trustees Limited (issued an NZBN of 9429033305837) was registered on 22 Jun 2007. 1 address is in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 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 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Businesscheck's information was updated on 18 Oct 2021.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1061 Physical & registered 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 22 Mar 2017
Director 22 Jun 2007 - current
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 22 Mar 2017
Director 29 Feb 2012 - current
Tara Wratten
Onehunga, Auckland, 1061
Address used since 22 Mar 2017
Director 22 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 04 Mar 2021
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 22 Mar 2017
Director 29 Feb 2012 - 16 Feb 2021
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 22 Mar 2017
Director 29 Feb 2012 - 04 Dec 2019
John Devereux Ray
Herne Bay, 1011
Address used since 01 Nov 2007
Director 01 Nov 2007 - 29 Feb 2012
Kristine Ann King
Epsom, Auckland 1344,
Address used since 05 Feb 2010
Director 01 Nov 2007 - 29 Feb 2012
George Tinsley Wadsworth
Little Huia,
Address used since 01 Nov 2007
Director 01 Nov 2007 - 23 Feb 2009
Guy Patrick Newlove
Onehunga, Auckland,
Address used since 22 Jun 2007
Director 22 Jun 2007 - 01 Nov 2007
David Gloster Daniel
Onehunga, Auckland,
Address used since 22 Jun 2007
Director 22 Jun 2007 - 01 Nov 2007
Ian Alexander Macdonald
Onehunga,
Address used since 22 Jun 2007
Director 22 Jun 2007 - 01 Nov 2007
Addresses
Previous address Type Period
95 Manukau Road, Epsom Registered & physical 08 Nov 2007 - 19 Apr 2012
33 Selwyn Street, Onehunga, Auckland Registered & physical 22 Jun 2007 - 08 Nov 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2021
Annual return last filed
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
01 Nov 2007 - 07 May 2012
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity
22 Jun 2007 - 27 Jun 2010
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
01 Nov 2007 - 07 May 2012
Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Company Number: 1211358
Entity
22 Jun 2007 - 27 Jun 2010

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