J Macmillan Trustees Limited was launched on 06 Oct 2014 and issued an NZ business number of 9429041440148. The registered LTD company has been supervised by 7 directors: Brendan Timothy Wood - an active director whose contract began on 06 Oct 2014,
Peter Andrew Oliver - an active director whose contract began on 06 Oct 2014,
Tara Wratten - an active director whose contract began on 06 Oct 2015,
David Kevin Gray - an active director whose contract began on 26 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 27 Nov 2019.
As stated in BizDb's database (last updated on 17 Apr 2024), this company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, service).
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 postcode 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 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 1061 New Zealand |
06 Oct 2014 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 06 Oct 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 12 Oct 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 26 Oct 2017
Peter Andrew Oliver - Director
Appointment date: 06 Oct 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Oct 2016
Tara Wratten - Director
Appointment date: 06 Oct 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Oct 2016
David Kevin Gray - Director
Appointment date: 26 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 27 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 27 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 23 Oct 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 04 Oct 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Oct 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 12 Oct 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 02 Oct 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 12 Oct 2016
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