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Leuwin Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429043399970
NZBN
6145307
Company Number
Registered
Company Status
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Registered & physical address used since 28 Oct 2016

Leuwin Family Trustee Limited, a registered company, was launched on 28 Oct 2016. 9429043399970 is the number it was issued. This company has been run by 6 directors: Tara Wratten - an active director whose contract started on 28 Oct 2016,
Peter Andrew Oliver - an active director whose contract started on 28 Oct 2016,
David Kevin Gray - an active director whose contract started on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 02 Dec 2019,
Timothy John Goulding - an inactive director whose contract started on 28 Oct 2016 and was terminated on 23 Nov 2020.
Updated on 11 Jun 2021, our data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical).
A single entity owns all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

Tara Wratten - Director

Appointment date: 28 Oct 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Oct 2016


Peter Andrew Oliver - Director

Appointment date: 28 Oct 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 28 Oct 2016


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: 02 Dec 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 02 Dec 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 28 Oct 2016

Termination date: 23 Nov 2020

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 28 Oct 2016

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 05 Oct 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Dec 2017


Guy Patrick Newlove - Director (Inactive)

Appointment date: 28 Oct 2016

Termination date: 02 Oct 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 28 Oct 2016

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