General information

Philorth Trustees Limited

Type: NZ Limited Company (Ltd)
9429030054257
New Zealand Business Number
4659119
Company Number
Registered
Company Status

Philorth Trustees Limited (NZBN 9429030054257) was registered on 18 Sep 2013. 1 address is currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 100 shares are allotted 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 data was updated on 26 Mar 2021.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1061 Registered & physical 18 Sep 2013
Directors
Name and Address Role Period
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 15 Sep 2016
Director 18 Sep 2013 - current
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 15 Sep 2016
Rd 2, Onewhero, 2697
Address used since 31 Oct 2017
Director 18 Sep 2013 - current
Timothy John Goulding
Rd 7, Rangiora, 7477
Address used since 15 Sep 2016
Onehunga, Auckland, 1061
Address used since 31 Oct 2017
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Director 18 Sep 2013 - current
Tara Wratten
Onehunga, Auckland, 1061
Address used since 15 Sep 2016
Director 08 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 Roskill, Auckland, 1041
Address used since 28 Nov 2019
Director 28 Nov 2019 - current
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 15 Sep 2016
Director 18 Sep 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
18 Sep 2013 - current

Ultimate Holding Company
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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