General information
Onehunga Fiduciary Trustee Limited
Type: NZ Limited Company (Ltd)9429031563314
New Zealand Business Number
2465948
Company Number
Registered
Company Status
Onehunga Fiduciary Trustee Limited (issued an NZBN of 9429031563314) was started on 26 Apr 2010. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Doglaw Trustees Limited (an entity) located at Onehunga, Auckland. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 26 Apr 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 06 Sep 2016 |
Director | 26 Apr 2010 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 03 Aug 2018
Rd 2, Pukekohe, 2677
Address used since 06 Sep 2016 |
Director | 09 Mar 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 06 Sep 2016 |
Director | 06 Aug 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Timothy John Goulding
Onehunga, Auckland, 1061
Address used since 29 Aug 2017
Rd 7, Rangiora, 7477
Address used since 06 Sep 2016
Rd 1, Amberley, 7481
Address used since 03 Aug 2018 |
Director | 26 Apr 2010 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 06 Sep 2016 |
Director | 26 Apr 2010 - 30 May 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Doglaw Trustees Limited Shareholder NZBN: 9429032137835 Entity (NZ Limited Company) |
Onehunga Auckland |
26 Apr 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Doglaw Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2283106 |
| Country of origin | NZ |
Location
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