Alkubaisy Trustee Company Limited, a registered company, was launched on 20 Nov 2008. 9429032473537 is the NZBN it was issued. This company has been run by 9 directors: Brendan Timothy Wood - an active director whose contract began on 20 Nov 2008,
Peter Andrew Oliver - an active director whose contract began on 29 Feb 2012,
Tara Wratten - an active director whose contract began on 02 Feb 2016,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 03 Dec 2019.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical).
Alkubaisy Trustee Company Limited had been using 95 Manukau Road, Epsom as their registered address up to 19 Apr 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
Registered & physical address used from 20 Nov 2008 to 19 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 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 |
07 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
20 Nov 2008 - 07 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
20 Nov 2008 - 07 May 2012 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 20 Nov 2008
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 20 Feb 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 14 Feb 2017
Peter Andrew Oliver - Director
Appointment date: 29 Feb 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Feb 2017
Tara Wratten - Director
Appointment date: 02 Feb 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Feb 2017
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 24 Feb 2022
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: 16 Feb 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 07 Feb 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Feb 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 14 Feb 2017
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 14 Feb 2017
John Devereux Ray - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 29 Feb 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2010
Kristine Ann King - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 29 Feb 2012
Address: Epsom, Auckland,
Address used since 05 Feb 2010
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street