General information
Onehunga Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036491025
New Zealand Business Number
1211358
Company Number
Registered
Company Status
Onehunga Trustee Company Limited (NZBN 9429036491025) was launched on 22 May 2002. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 33 Selwyn Street, Onehunga, Auckland had been their registered address, up to 06 Oct 2009. 100 shares are allocated 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. The Businesscheck information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 06 Oct 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 03 Aug 2018
Rd 2, Pukekohe, 2677
Address used since 06 Sep 2016 |
Director | 09 Mar 2012 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 04 Dec 2018 |
Director | 04 Dec 2018 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 04 Dec 2019 |
Director | 04 Dec 2019 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 06 Sep 2016 |
Director | 01 Apr 2008 - 14 Jun 2024 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 03 Aug 2018
Rd 7, Rangiora, 7477
Address used since 06 Sep 2016
Onehunga, Auckland, 1061
Address used since 24 Aug 2017 |
Director | 22 May 2002 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 06 Sep 2016 |
Director | 22 May 2002 - 14 Mar 2019 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 26 Apr 2016 |
|
Patrick Joseph Basil Steuart
Onehunga, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 29 Sep 2009 |
|
Ian Alexander Macdonald
Onehunga, Auckland,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 29 Sep 2009 |
|
David Gloster Daniel
Onehunga, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 05 May 2008 |
|
Brendan Timothy Wood
Onehunga, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 01 Nov 2007 |
|
Winston Wanqian Wang
Onehunga, Auckland,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 21 Oct 2005 |
|
Ian Alexander Macdonald
Onehunga, Auckland,
Address used since 03 May 2004 |
Director | 03 May 2004 - 13 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland | Registered & physical | 22 May 2002 - 06 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 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 |
23 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Brendan Timothy Individual |
Onehunga Auckland 1061 |
09 Mar 2012 - 23 Aug 2024 |
|
Steuart, Patrick Joseph Basil Individual |
Onehunga Auckland |
22 May 2002 - 21 Dec 2010 |
|
Goulding, Timothy John Individual |
Onehunga Auckland 1061 |
22 May 2002 - 23 Aug 2024 |
|
Wratten, Tara Director |
Onehunga Auckland 1061 |
04 Dec 2019 - 23 Aug 2024 |
|
Oliver, Peter Andrew Individual |
Onehunga Auckland 1061 |
22 May 2002 - 23 Aug 2024 |
|
Newlove, Guy Patrick Individual |
Onehunga Auckland 1061 |
22 May 2002 - 04 Dec 2019 |
|
Macdonald, Ian Alexander Individual |
Onehunga Auckland |
22 May 2002 - 11 Jul 2008 |
Location
Companies nearby
 |
Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |