Blue Seas Trust Company Limited (issued an NZ business number of 9429036061525) was registered on 16 Apr 2003. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: registered, physical). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 30 Aug 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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. Our information was updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Selwyn Street, Onehunga, Auckland, 1643 | Registered & physical & service | 30 Aug 2016 |
Name and Address | Role | Period |
---|---|---|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 19 Jun 2018
Rd 2, Pukekohe, 2677
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - current |
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - current |
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 19 Jun 2018
Rd 7, Rangiora, 7477
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 04 Mar 2021 |
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 14 Mar 2019 |
Matthew Leigh Darby
Cockle Bay, Manukau, 2014
Address used since 24 Sep 2009 |
Director | 16 Apr 2003 - 23 Aug 2016 |
Stanley Boyask
St Heliers, Auckland,
Address used since 16 Apr 2003 |
Director | 16 Apr 2003 - 08 Aug 2006 |
Previous address | Type | Period |
---|---|---|
Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 19 Nov 2015 - 30 Aug 2016 |
139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 26 Jan 2015 - 19 Nov 2015 |
Pricewaterhousecoopers, Level 8, 188 Quay Street, Auckland, 1142 | Registered & physical | 21 Jan 2014 - 26 Jan 2015 |
Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland 1010 | Registered & physical | 06 Aug 2009 - 21 Jan 2014 |
1st Floor, 4 Vinery Lane, Whangarei | Physical & registered | 31 Mar 2005 - 06 Aug 2009 |
9 Ripon Crescent, Meadowbank Auckland | Registered & physical | 17 Dec 2004 - 31 Mar 2005 |
C/-stanley Boyask, Chartered Accountant, 51a West Tamaki Rd, St Heliers, Auckland | Registered & physical | 20 Aug 2004 - 17 Dec 2004 |
65 Church Street, Onehunga, Auckland | Registered & physical | 16 Apr 2003 - 20 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
22 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Darby, Matthew Leigh Individual |
Cockle Bay Manukau City 2014 |
16 Apr 2003 - 22 Aug 2016 |
Effective Date | 17 Aug 2016 |
Name | Dog Trustee Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 3748219 |
Country of origin | NZ |
Address |
33 Selwyn Street Onehunga Auckland 1061 |
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