General information
Shore Sprockets Trustees Limited
Type: NZ Limited Company (Ltd)9429041155547
New Zealand Business Number
5071542
Company Number
Registered
Company Status
Shore Sprockets Trustees Limited (issued a New Zealand Business Number of 9429041155547) was registered on 24 Mar 2014. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: registered, physical). 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. Businesscheck's data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical & service | 24 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 08 Mar 2017
Rd 2, Onewhero, 2697
Address used since 20 Feb 2018 |
Director | 24 Mar 2014 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 08 Mar 2017 |
Director | 01 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 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 08 Mar 2017 |
Director | 24 Mar 2014 - 18 Jun 2024 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 07 Feb 2019
Rd 7, Rangiora, 7477
Address used since 08 Mar 2017
Onehunga, Auckland, 1061
Address used since 20 Feb 2018 |
Director | 24 Mar 2014 - 16 Feb 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 08 Mar 2017 |
Director | 01 Mar 2016 - 04 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
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 |
24 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |