Aza Trustee Company Limited was started on 24 Jul 2012 and issued an NZ business identifier of 9429030594715. The registered LTD company has been managed by 6 directors: Brendan Timothy Wood - an active director whose contract began on 24 Jul 2012,
Peter Andrew Oliver - an active director whose contract began on 24 Jul 2012,
David Kevin Gray - an active director whose contract began on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 29 Nov 2019,
Timothy John Goulding - an inactive director whose contract began on 24 Jul 2012 and was terminated on 05 Mar 2021.
According to our data (last updated on 12 Apr 2024), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (category: physical, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 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: April
Annual return last filed: 26 Apr 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 |
24 Jul 2012 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 24 Jul 2012
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 09 May 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 02 May 2017
Peter Andrew Oliver - Director
Appointment date: 24 Jul 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 May 2017
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 05 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 05 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 09 May 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 02 May 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 04 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 02 May 2017
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