General information
Ernest Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041827468
New Zealand Business Number
5738799
Company Number
Registered
Company Status
Ernest Trustee Company Limited (issued an NZBN of 9429041827468) was launched on 29 Jun 2015. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Our information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 29 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 14 Sep 2016 |
Director | 29 Jun 2015 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 31 Oct 2017
Rd 2, Pukekohe, 2677
Address used since 14 Sep 2016 |
Director | 29 Jun 2015 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 14 Sep 2016 |
Director | 29 Jun 2015 - 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 05 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Onehunga, Auckland, 1061
Address used since 31 Oct 2017
Rd 7, Rangiora, 7477
Address used since 14 Sep 2016 |
Director | 29 Jun 2015 - 05 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 14 Sep 2016 |
Director | 29 Jun 2015 - 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 |
29 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 13 Sep 2016 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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