General information
Hamley Trustee Company Limited
Type: NZ Limited Company (Ltd)9429032317589
New Zealand Business Number
2225898
Company Number
Registered
Company Status
Hamley Trustee Company Limited (issued a New Zealand Business Number of 9429032317589) was launched on 31 Mar 2009. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 95 Manukau Road, Epsom had been their physical address, up to 07 Jun 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Our data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 07 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 09 May 2018
Onehunga, Auckland, 1061
Address used since 01 Apr 2012 |
Director | 31 Mar 2009 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 09 May 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 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 08 Apr 2021
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 09 May 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 08 Apr 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 09 May 2018
Onehunga, Auckland, 1061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 04 Dec 2019 |
|
John Devereux Ray
Herne Bay, 1011
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 29 Feb 2012 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 03 May 2010 |
Director | 31 Mar 2009 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom | Physical & registered | 31 Mar 2009 - 07 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 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 Null 1061 |
04 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
31 Mar 2009 - 04 May 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
31 Mar 2009 - 04 May 2012 |
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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|
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|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
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