General information
Balgowan Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030528222
New Zealand Business Number
3989339
Company Number
Registered
Company Status
Balgowan Trustee Company Limited (issued an NZ business number of 9429030528222) was started on 11 Sep 2012. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). Suite A, 26 Aviemore Drive, Highland Park, Auckland had been their registered address, until 08 Aug 2022. 100 shares are allotted 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. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 08 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Michele Ji Hong Lu
Highland Park, Auckland, 2010
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - 29 Jul 2022 |
|
Leslie Wilfred Divers
Half Moon Bay, Auckland, 2012
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - 29 Jul 2022 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Onehunga, Auckland, 1061
Address used since 29 Sep 2017
Rd 7, Rangiora, 7477
Address used since 06 Sep 2016 |
Director | 11 Sep 2012 - 28 Jan 2021 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 06 Sep 2016 |
Director | 11 Sep 2012 - 28 Jan 2021 |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 29 Sep 2017
Rd 2, Pukekohe, 2677
Address used since 06 Sep 2016 |
Director | 11 Sep 2012 - 28 Jan 2021 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 06 Sep 2016 |
Director | 01 Sep 2015 - 28 Jan 2021 |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019 |
Director | 26 Nov 2019 - 28 Jan 2021 |
|
Bronwyn Ann Hantz
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - 28 Jan 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 06 Sep 2016 |
Director | 11 Sep 2012 - 11 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical | 12 Feb 2021 - 08 Aug 2022 |
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered | 11 Sep 2012 - 12 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
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 |
29 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
11 Sep 2012 - 03 Feb 2021 |
|
Lu, Michele Ji Hong Individual |
Highland Park Auckland 2010 |
03 Feb 2021 - 29 Jul 2022 |
|
Divers, Leslie Wilfred Individual |
Half Moon Bay Auckland 2012 |
03 Feb 2021 - 29 Jul 2022 |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland 1061 |
11 Sep 2012 - 03 Feb 2021 |
Ultimate Holding Company
| Effective Date | 28 Jul 2022 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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