Onehunga Trustee Company Limited
Type: NZ Limited Company (Ltd)Onehunga Trustee Company Limited (NZBN 9429036491025) was launched on 22 May 2002. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 33 Selwyn Street, Onehunga, Auckland had been their registered address, up to 06 Oct 2009. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Oliver, Peter Andrew (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Wood, Brendan Timothy (an individual) - located at Onehunga, Auckland. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Goulding, Timothy John, located at Onehunga, Auckland (an individual). The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 06 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 06 Sep 2016 |
Director | 01 Apr 2008 - 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 |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 04 Dec 2018 |
Director | 04 Dec 2018 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 04 Dec 2019 |
Director | 04 Dec 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 03 Aug 2018
Rd 7, Rangiora, 7477
Address used since 06 Sep 2016
Onehunga, Auckland, 1061
Address used since 24 Aug 2017 |
Director | 22 May 2002 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 06 Sep 2016 |
Director | 22 May 2002 - 14 Mar 2019 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 26 Apr 2016 |
|
Patrick Joseph Basil Steuart
Onehunga, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 29 Sep 2009 |
|
Ian Alexander Macdonald
Onehunga, Auckland,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 29 Sep 2009 |
|
David Gloster Daniel
Onehunga, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 05 May 2008 |
|
Brendan Timothy Wood
Onehunga, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 01 Nov 2007 |
|
Winston Wanqian Wang
Onehunga, Auckland,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 21 Oct 2005 |
|
Ian Alexander Macdonald
Onehunga, Auckland,
Address used since 03 May 2004 |
Director | 03 May 2004 - 13 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland | Registered & physical | 22 May 2002 - 06 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Peter Andrew Individual |
Onehunga Auckland 1061 |
22 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Brendan Timothy Individual |
Onehunga Auckland 1061 |
09 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulding, Timothy John Individual |
Onehunga Auckland 1061 |
22 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wratten, Tara Director |
Onehunga Auckland 1061 |
04 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newlove, Guy Patrick Individual |
Onehunga Auckland 1061 |
22 May 2002 - 04 Dec 2019 |
|
Macdonald, Ian Alexander Individual |
Onehunga Auckland |
22 May 2002 - 11 Jul 2008 |
|
Steuart, Patrick Joseph Basil Individual |
Onehunga Auckland |
22 May 2002 - 21 Dec 2010 |
 |
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