General information
Broney Trustee Limited
Type: NZ Limited Company (Ltd)9429041459904
New Zealand Business Number
5487125
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Broney Trustee Limited (NZBN 9429041459904) was incorporated on 17 Oct 2014. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their physical address, until 30 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. "Trustee service" (business classification K641965) is the category the ABS issued to Broney Trustee Limited. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 30 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 05 Sep 2016 |
Director | 05 Sep 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 28 Oct 2021
Mount Roskill, Auckland, 1041
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 05 Oct 2015 |
Director | 17 Oct 2014 - 28 Oct 2021 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 04 Oct 2018
Onehunga, Auckland, 1061
Address used since 07 Dec 2017
Rd 7, Rangiora, 7477
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 23 Oct 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 02 Oct 2019 |
|
Jennifer Stenning
Epsom, Auckland, 1023
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - 27 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 17 Oct 2014 - 30 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 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 |
22 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
17 Oct 2014 - 22 Sep 2016 | |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
17 Oct 2014 - 22 Sep 2016 |
Ultimate Holding Company
| Effective Date | 11 Oct 2016 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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