General information
One Tree Hill Trustee Company Limited
Type: NZ Limited Company (Ltd)9429034899373
New Zealand Business Number
1609505
Company Number
Registered
Company Status
One Tree Hill Trustee Company Limited (issued an NZ business number of 9429034899373) was incorporated on 06 Apr 2005. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland, Null. Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland | Registered & physical & service | 06 Apr 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Johnsonville, Wellington, 6037
Address used since 07 Jun 2018
Onehunga, Auckland, 1643
Address used since 21 Jun 2016 |
Director | 27 Jun 2008 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 07 Jun 2018
Onehunga, Auckland, 1061
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 07 Jun 2018
Onehunga, Auckland, 1061
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 07 Jun 2018
Onehunga, Auckland, 1643
Address used since 22 Jun 2016 |
Director | 06 Apr 2005 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 07 Jun 2018
Onehunga, Auckland, 1643
Address used since 21 Jun 2016 |
Director | 06 Apr 2005 - 04 Dec 2019 |
|
Ian Alexander Macdonald
Onehunga, Auckland,
Address used since 27 Jun 2008 |
Director | 27 Jun 2008 - 26 May 2011 |
|
Patrick Joseph Basil Steuart
Onehunga, Auckland,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 17 Nov 2009 |
|
David Gloster Daniel
Onehunga, Auckland,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 27 Jun 2008 |
|
Brendan Timothy Wood
Onehunga, Auckland,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 27 Jun 2008 |
|
Winston Wanquian Wang
Onehunga, Auckland,
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 11 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doglaw Trustees Limited Shareholder NZBN: 9429032137835 Entity (NZ Limited Company) |
Onehunga Auckland Null |
26 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newlove, Guy Patrick Individual |
Onehunga Auckland 1643 |
06 Apr 2005 - 26 May 2011 |
|
Wang, Winston Wanquian Individual |
Onehunga Auckland |
06 Apr 2005 - 27 Jun 2010 |
|
Wood, Brendan Timothy Individual |
Onehunga Auckland |
06 Apr 2005 - 27 Jun 2010 |
|
Daniel, David Gloster Individual |
Onehunga Auckland |
06 Apr 2005 - 27 Jun 2010 |
|
Steuart, Patrick Joseph Basil Individual |
Onehunga Auckland |
06 Apr 2005 - 27 Jun 2010 |
|
Macdonald, Ian Alexander Individual |
Onehunga Auckland 1643 |
27 Jun 2008 - 26 May 2011 |
|
Goulding, Timothy John Individual |
Onehunga Auckland 1643 |
06 Apr 2005 - 26 May 2011 |
|
Oliver, Peter Andrew Individual |
Onehunga Auckland 1643 |
27 Jun 2008 - 26 May 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Doglaw Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2283106 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland |
Location
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|
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