General information
James Whanau Trustees Limited
Type: NZ Limited Company (Ltd)9429041818442
New Zealand Business Number
5734921
Company Number
Registered
Company Status
James Whanau Trustees Limited (issued a business number of 9429041818442) was launched on 25 Jun 2015. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 100 shares are issued 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 postcode 1061. Businesscheck's information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 25 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Logan James
Huapai, Kumeu, 0810
Address used since 07 Mar 2017 |
Director | 26 Jun 2015 - current |
|
Amanda Aroha James
Huapai, Kumeu, 0810
Address used since 07 Mar 2017 |
Director | 26 Jun 2015 - current |
|
Brendan Timothy Wood
Onehunga, Auckland, 1061
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 26 Jun 2015 |
|
Timothy John Goulding
Onehunga, Auckland, 1061
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 26 Jun 2015 |
|
Peter Andrew Oliver
Onehunga, Auckland, 1061
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 26 Jun 2015 |
|
Guy Patrick Newlove
Onehunga, Auckland, 1061
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 26 Jun 2015 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 26 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 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 |
25 Jun 2015 - 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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