Playing In The Sea Trustees Limited was registered on 23 Mar 2009 and issued an NZBN of 9429032339086. The registered LTD company has been managed by 9 directors: Brendan Timothy Wood - an active director whose contract started on 23 Mar 2009,
Peter Andrew Oliver - an active director whose contract started on 29 Feb 2012,
Tara Wratten - an active director whose contract started on 15 Mar 2016,
Bronwyn Ann Hantz - an active director whose contract started on 27 Nov 2019,
Timothy John Goulding - an inactive director whose contract started on 29 Feb 2012 and was terminated on 26 Mar 2021.
According to BizDb's information (last updated on 01 Apr 2024), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Until 17 Apr 2012, Playing In The Sea Trustees Limited had been using 95 Manukau Road, Epsom as their physical address.
BizDb identified more names for the company: from 23 Mar 2009 to 21 Mar 2011 they were called J.a.z. Anderson Family Trustee Company Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061.
Previous address
Address: 95 Manukau Road, Epsom New Zealand
Physical & registered address used from 23 Mar 2009 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
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 |
23 Mar 2009 - 04 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
23 Mar 2009 - 04 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 23 Mar 2009
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Mar 2016
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
Tara Wratten - Director
Appointment date: 15 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Mar 2016
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 26 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
David Kevin Gray - Director (Inactive)
Appointment date: 25 Nov 2019
Termination date: 26 Mar 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Nov 2019
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 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Feb 2012
John Devereux Ray - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 29 Feb 2012
Address: Herne Bay, 1011 New Zealand
Address used since 23 Mar 2009
Kristine Ann King - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 29 Feb 2012
Address: Epsom, Auckland 1023,
Address used since 10 Mar 2010
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