General information
Karen Riley Trustees Limited
Type: NZ Limited Company (Ltd)9429030268883
New Zealand Business Number
4397419
Company Number
Registered
Company Status
Karen Riley Trustees Limited (issued an NZ business identifier of 9429030268883) was incorporated on 22 Apr 2013. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 22 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 13 Mar 2017 |
Director | 22 Apr 2013 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 20 Feb 2018
Rd 2, Pukekohe, 2677
Address used since 13 Mar 2017 |
Director | 22 Apr 2013 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 13 Mar 2017 |
Director | 07 Mar 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 24 Feb 2022
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 07 Feb 2019
Rd 7, Rangiora, 7477
Address used since 13 Mar 2017
Onehunga, Auckland, 1061
Address used since 20 Feb 2018 |
Director | 22 Apr 2013 - 16 Feb 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 13 Mar 2017 |
Director | 22 Apr 2013 - 12 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
22 Apr 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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