General information
J And M Wong Trustee Limited
Type: NZ Limited Company (Ltd)9429041483459
New Zealand Business Number
5494529
Company Number
Registered
Company Status
J and M Wong Trustee Limited (issued an NZBN of 9429041483459) was registered on 07 Nov 2014. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 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 1061. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 07 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 14 Sep 2016 |
Director | 07 Nov 2014 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 18 Oct 2017
Rd 2, Pukekohe, 2677
Address used since 14 Sep 2016 |
Director | 07 Nov 2014 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 14 Sep 2016 |
Director | 22 Sep 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 05 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Rd 7, Rangiora, 7477
Address used since 14 Sep 2016
Onehunga, Auckland, 1061
Address used since 18 Oct 2017 |
Director | 07 Nov 2014 - 05 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 14 Sep 2016 |
Director | 07 Nov 2014 - 11 Sep 2019 |
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 |
07 Nov 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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