General information

Cwhw Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041606766
New Zealand Business Number
5594988
Company Number
Registered
Company Status

Cwhw Trustee Company Limited (issued an NZ business number of 9429041606766) was incorporated on 16 Feb 2015. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's information was updated on 03 Mar 2024.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1061 Physical & registered & service 16 Feb 2015
Directors
Name and Address Role Period
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 03 Aug 2018
Rd 2, Pukekohe, 2677
Address used since 17 Aug 2016
Director 16 Feb 2015 - current
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 17 Aug 2016
Director 16 Feb 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 Roskill, Auckland, 1041
Address used since 28 Nov 2019
Director 28 Nov 2019 - current
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 03 Aug 2018
Rd 7, Rangiora, 7477
Address used since 17 Aug 2016
Onehunga, Auckland, 1061
Address used since 30 Aug 2017
Director 16 Feb 2015 - 31 Aug 2021
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 17 Aug 2016
Director 16 Feb 2015 - 01 Aug 2019
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
Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Entity (NZ Limited Company)
Onehunga
Auckland
1061
16 Feb 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dog Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 3748219
Country of origin NZ
Address 33 Selwyn Street
Onehunga
Auckland 1061
Location
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