General information
Toitu Te Whanau Trustee Limited
Type: NZ Limited Company (Ltd)9429041677346
New Zealand Business Number
5654207
Company Number
Registered
Company Status
Toitu Te Whanau Trustee Limited (issued an NZ business number of 9429041677346) was launched on 26 Mar 2015. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 26 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 20 Feb 2018
Onehunga, Auckland, 1061
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - current |
|
Peter Andrew Oliver
Onehunga, Auckland, 1061
Address used since 26 Mar 2015
Mount Albert, Auckland, 1025
Address used since 20 Feb 2018 |
Director | 26 Mar 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 24 Feb 2022
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 07 Feb 2019
Onehunga, Auckland, 1061
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 16 Feb 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 20 Feb 2018
Onehunga, Auckland, 1061
Address used since 26 Mar 2015 |
Director | 26 Mar 2015 - 04 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
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 |
26 Mar 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 |
Location
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