General information
Leuwin Family Trustee Limited
Type: NZ Limited Company (Ltd)9429043399970
New Zealand Business Number
6145307
Company Number
Registered
Company Status
Leuwin Family Trustee Limited (issued an NZBN of 9429043399970) was registered on 28 Oct 2016. 1 address is currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are issued 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. Our information was last updated on 11 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical | 28 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 28 Oct 2016 |
Director | 28 Oct 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 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 28 Oct 2016
Rd 1, Amberley, 7481
Address used since 05 Oct 2018
Onehunga, Auckland, 1061
Address used since 07 Dec 2017 |
Director | 28 Oct 2016 - 23 Nov 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - 02 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
28 Oct 2016 - 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 |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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