General information

Carian Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030026520
New Zealand Business Number
4700799
Company Number
Registered
Company Status

Carian Trustee Company Limited (issued an NZ business number of 9429030026520) was incorporated on 22 Oct 2013. 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 data was updated on 15 Mar 2021.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1061 Registered & physical 22 Oct 2013
Directors
Name and Address Role Period
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 07 Sep 2016
Director 22 Oct 2013 - current
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 29 Sep 2017
Rd 2, Pukekohe, 2677
Address used since 07 Sep 2016
Director 22 Oct 2013 - current
Tara Wratten
Onehunga, Auckland, 1061
Address used since 07 Sep 2016
Director 02 Sep 2015 - current
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 25 Nov 2019
Director 25 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 05 Sep 2018
Rd 7, Rangiora, 7477
Address used since 07 Sep 2016
Onehunga, Auckland, 1061
Address used since 29 Sep 2017
Director 22 Oct 2013 - 04 Mar 2021
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 07 Sep 2016
Director 22 Oct 2013 - 11 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 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
22 Oct 2013 - 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
Companies nearby