Heisenberg Trustees Limited (issued an NZBN of 9429046021328) was launched on 22 Mar 2017. 1 address is 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 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. The Businesscheck data was updated on 14 Nov 2021.
Current address | Type | Used since |
---|---|---|
33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical | 22 Mar 2017 |
Name and Address | Role | Period |
---|---|---|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 22 Mar 2017
Rd 2, Onewhero, 2697
Address used since 26 Feb 2018 |
Director | 22 Mar 2017 - current |
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
Tara Wratten
Onehunga, Auckland, 1061
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
Bronwyn Ann Hantz
Mount Roskill, Auckland, 1041
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 22 Mar 2017
Rd 1, Amberley, 7481
Address used since 26 Feb 2018 |
Director | 22 Mar 2017 - 16 Feb 2021 |
Shareholder Name | Address | Period |
---|---|---|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
22 Mar 2017 - current |
Effective Date | 25 Feb 2018 |
Name | Dog Trustee Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 3748219 |
Country of origin | NZ |
Address |
33 Selwyn Street Onehunga Auckland 1061 |
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