General information
Tui NZ Trustee Company Limited
Type: NZ Limited Company (Ltd)9429042551607
New Zealand Business Number
6099467
Company Number
Registered
Company Status
Tui Nz Trustee Company Limited (issued a business number of 9429042551607) was launched on 06 Sep 2016. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 06 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 06 Sep 2016
Rd 2, Onewhero, 2697
Address used since 12 Sep 2017 |
Director | 06 Sep 2016 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 19 Nov 2019 |
Director | 19 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 06 Sep 2016
Onehunga, Auckland, 1061
Address used since 12 Sep 2017 |
Director | 06 Sep 2016 - 25 Jan 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 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 |
06 Sep 2016 - 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
Companies nearby
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Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |