General information
Ten Fifty Trustees Limited
Type: NZ Limited Company (Ltd)9429041030615
New Zealand Business Number
4850339
Company Number
Registered
Company Status
Ten Fifty Trustees Limited (issued an NZ business number of 9429041030615) was launched on 18 Dec 2013. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). 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 postcode 1061. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & service & registered | 18 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 17 Oct 2017
Rd 2, Pukekohe, 2677
Address used since 14 Sep 2016 |
Director | 18 Dec 2013 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 14 Sep 2016 |
Director | 18 Dec 2013 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 14 Sep 2016 |
Director | 07 Sep 2015 - 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 29 Sep 2021
Mount Roskill, Auckland, 1041
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 14 Sep 2016
Onehunga, Auckland, 1061
Address used since 17 Oct 2017
Rd 1, Amberley, 7481
Address used since 05 Sep 2018 |
Director | 18 Dec 2013 - 06 Jul 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 14 Sep 2016 |
Director | 18 Dec 2013 - 11 Sep 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
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 1061 |
18 Dec 2013 - current |
Ultimate Holding Company
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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