Heisenberg Trustees Limited was started on 22 Mar 2017 and issued a business number of 9429046021328. The registered LTD company has been managed by 6 directors: Brendan Timothy Wood - an active director whose contract began on 22 Mar 2017,
Peter Andrew Oliver - an active director whose contract began on 22 Mar 2017,
Tara Wratten - an active director whose contract began on 22 Mar 2017,
David Kevin Gray - an active director whose contract began on 05 Dec 2018,
Bronwyn Ann Hantz - an active director whose contract began on 25 Nov 2019.
According to our information (last updated on 14 Nov 2021), the company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: registered, physical).
A total of 100 shares are allotted 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: February
Annual return last filed: 16 Feb 2021
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 |
22 Mar 2017 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 22 Mar 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 22 Mar 2017
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 26 Feb 2018
Peter Andrew Oliver - Director
Appointment date: 22 Mar 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Mar 2017
Tara Wratten - Director
Appointment date: 22 Mar 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Mar 2017
David Kevin Gray - Director
Appointment date: 05 Dec 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 05 Dec 2018
Bronwyn Ann Hantz - Director
Appointment date: 25 Nov 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 16 Feb 2021
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 22 Mar 2017
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 26 Feb 2018
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