Neal Trustees Limited, a registered company, was launched on 10 Jun 2013. 9429030189553 is the business number it was issued. This company has been supervised by 7 directors: Brendan Timothy Wood - an active director whose contract started on 10 Jun 2013,
Peter Andrew Oliver - an active director whose contract started on 10 Jun 2013,
Tara Wratten - an active director whose contract started on 05 Aug 2015,
David Kevin Gray - an active director whose contract started on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 29 Nov 2019.
Updated on 01 Apr 2022, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (types include: physical, registered).
One entity owns all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 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 |
10 Jun 2013 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 10 Jun 2013
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 14 Sep 2017
Peter Andrew Oliver - Director
Appointment date: 10 Jun 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Sep 2016
Tara Wratten - Director
Appointment date: 05 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Sep 2016
David Kevin Gray - Director
Appointment date: 20 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 29 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 29 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 10 Jun 2013
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 14 Sep 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 10 Jun 2013
Termination date: 01 Aug 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 01 Sep 2016
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