General information
Lisa Ray Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041188484
New Zealand Business Number
5133121
Company Number
Registered
Company Status
Lisa Ray Trustee Company Limited (New Zealand Business Number 9429041188484) was launched on 10 Apr 2014. 2 addresses are 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 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. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 10 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 30 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 30 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - 04 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
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 |
10 Apr 2014 - 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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