General information

Dog Shareholding Escrow Limited

Type: NZ Limited Company (Ltd)
9429046246561
New Zealand Business Number
6340575
Company Number
Registered
Company Status

Dog Shareholding Escrow Limited (issued an NZ business number of 9429046246561) was registered on 19 Jul 2017. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Wratten, Tara (a director) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Oliver, Peter Andrew (a director) - located at Mount Albert, Auckland. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Wood, Brendan Timothy, located at Rd 2, Onewhero (a director). Businesscheck's information was last updated on 19 Feb 2024.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1061 Physical & registered & service 19 Jul 2017
Directors
Name and Address Role Period
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Tara Wratten
Onehunga, Auckland, 1061
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019
Director 26 Nov 2019 - current
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 28 Jul 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019
Director 27 Nov 2019 - current
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 04 Dec 2019
Director 04 Dec 2019 - current
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 04 Jul 2018
Rd 7, Rangiora, 7477
Address used since 19 Jul 2017
Director 19 Jul 2017 - 28 Jul 2021
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 19 Jul 2017
Director 19 Jul 2017 - 23 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Wratten, Tara
Director
Onehunga
Auckland
1061
19 Jul 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Oliver, Peter Andrew
Director
Mount Albert
Auckland
1025
19 Jul 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wood, Brendan Timothy
Director
Rd 2
Onewhero
2697
04 Dec 2019 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Goulding, Timothy John
Individual
Rd 1
Amberley
7481
19 Jul 2017 - current
Timothy John Goulding
Director
Rd 1
Amberley
7481
19 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Newlove, Guy Patrick
Individual
Clarks Beach
Clarks Beach
2122
19 Jul 2017 - 04 Dec 2019
Location
Companies nearby