General information
William Tasman Trustees Limited
Type: NZ Limited Company (Ltd)9429042142089
New Zealand Business Number
5874408
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description
William Tasman Trustees Limited (issued an NZ business identifier of 9429042142089) was started on 14 Jan 2016. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 03 Oct 2016. 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 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued William Tasman Trustees Limited. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & service & registered | 03 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - 31 Aug 2021 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 03 Aug 2018
Rd 7, Rangiora, 7477
Address used since 05 Sep 2016
Onehunga, Auckland, 1061
Address used since 09 Aug 2017 |
Director | 05 Sep 2016 - 31 Aug 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 01 Aug 2019 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - 27 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 14 Jan 2016 - 03 Oct 2016 |
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 Null 1061 |
22 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
04 May 2016 - 22 Sep 2016 |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
14 Jan 2016 - 04 May 2016 | |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
14 Jan 2016 - 04 May 2016 | |
|
Lynette Maree Duncan Director |
Epsom Auckland 1023 |
04 May 2016 - 22 Sep 2016 |
Ultimate Holding Company
| Effective Date | 08 Aug 2017 |
| 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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|
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|
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|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |
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