Memento Trustees Limited (issued an NZBN of 9429033305837) was registered on 22 Jun 2007. 1 address is in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 95 Manukau Road, Epsom had been their registered address, up to 19 Apr 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Businesscheck's information was updated on 18 Oct 2021.
Current address | Type | Used since |
---|---|---|
33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered | 19 Apr 2012 |
Name and Address | Role | Period |
---|---|---|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 20 Feb 2018
Rd 2, Pukekohe, 2677
Address used since 22 Mar 2017 |
Director | 22 Jun 2007 - current |
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 22 Mar 2017 |
Director | 29 Feb 2012 - current |
Tara Wratten
Onehunga, Auckland, 1061
Address used since 22 Mar 2017 |
Director | 22 Feb 2016 - current |
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 07 Feb 2019
Onehunga, Auckland, 1061
Address used since 20 Feb 2018
Rd 7, Rangiora, 7477
Address used since 22 Mar 2017 |
Director | 29 Feb 2012 - 16 Feb 2021 |
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 22 Mar 2017 |
Director | 29 Feb 2012 - 04 Dec 2019 |
John Devereux Ray
Herne Bay, 1011
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 29 Feb 2012 |
Kristine Ann King
Epsom, Auckland 1344,
Address used since 05 Feb 2010 |
Director | 01 Nov 2007 - 29 Feb 2012 |
George Tinsley Wadsworth
Little Huia,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 23 Feb 2009 |
Guy Patrick Newlove
Onehunga, Auckland,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 01 Nov 2007 |
David Gloster Daniel
Onehunga, Auckland,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 01 Nov 2007 |
Ian Alexander Macdonald
Onehunga,
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 01 Nov 2007 |
Previous address | Type | Period |
---|---|---|
95 Manukau Road, Epsom | Registered & physical | 08 Nov 2007 - 19 Apr 2012 |
33 Selwyn Street, Onehunga, Auckland | Registered & physical | 22 Jun 2007 - 08 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
07 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Nov 2007 - 07 May 2012 | |
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
22 Jun 2007 - 27 Jun 2010 | |
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Nov 2007 - 07 May 2012 | |
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
22 Jun 2007 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Dog Trustee Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 3748219 |
Country of origin | NZ |
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