General information
J Macmillan Trustees Limited
Type: NZ Limited Company (Ltd)9429041440148
New Zealand Business Number
5479364
Company Number
Registered
Company Status
J Macmillan Trustees Limited (New Zealand Business Number 9429041440148) was incorporated on 06 Oct 2014. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). 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 data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & service & registered | 06 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 12 Oct 2016
Rd 2, Onewhero, 2697
Address used since 26 Oct 2017 |
Director | 06 Oct 2014 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 12 Oct 2016 |
Director | 06 Oct 2014 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 12 Oct 2016 |
Director | 06 Oct 2015 - 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 04 Mar 2021
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 04 Oct 2018
Onehunga, Auckland, 1061
Address used since 26 Oct 2017
Rd 7, Rangiora, 7477
Address used since 12 Oct 2016 |
Director | 06 Oct 2014 - 23 Oct 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 12 Oct 2016 |
Director | 06 Oct 2014 - 02 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 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 |
06 Oct 2014 - 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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