General information
Carlaw Park Trustee Limited
Type: NZ Limited Company (Ltd)9429043332298
New Zealand Business Number
6110827
Company Number
Registered
Company Status
Carlaw Park Trustee Limited (issued an NZ business number of 9429043332298) was registered on 21 Sep 2016. 2 addresses are currently 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 contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 21 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 25 Aug 2022
Mount Roskill, Auckland, 1041
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 03 Aug 2018
Onehunga, Auckland, 1061
Address used since 14 Sep 2017
Rd 7, Rangiora, 7477
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - 31 Aug 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 21 Sep 2016 |
Director | 21 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 |
21 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 13 Sep 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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