Hamley Trustee Company Limited, a registered company, was registered on 31 Mar 2009. 9429032317589 is the NZ business identifier it was issued. This company has been managed by 8 directors: Brendan Timothy Wood - an active director whose contract started on 31 Mar 2009,
Peter Andrew Oliver - an active director whose contract started on 29 Feb 2012,
David Kevin Gray - an active director whose contract started on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 03 Dec 2019,
Timothy John Goulding - an inactive director whose contract started on 29 Feb 2012 and was terminated on 08 Apr 2021.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
Hamley Trustee Company Limited had been using 95 Manukau Road, Epsom as their physical address up until 07 Jun 2012.
One entity owns all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous address
Address: 95 Manukau Road, Epsom New Zealand
Physical & registered address used from 31 Mar 2009 to 07 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
04 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
31 Mar 2009 - 04 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
31 Mar 2009 - 04 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 31 Mar 2009
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 09 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2012
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 03 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Apr 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 08 Apr 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 09 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 09 May 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
John Devereux Ray - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 29 Feb 2012
Address: Herne Bay, 1011 New Zealand
Address used since 31 Mar 2009
Kristine Ann King - Director (Inactive)
Appointment date: 31 Mar 2009
Termination date: 29 Feb 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2010
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