General information
The Daniel Trust Company Limited
Type: NZ Limited Company (Ltd)9429030459403
New Zealand Business Number
4086018
Company Number
Registered
Company Status
The Daniel Trust Company Limited (NZBN 9429030459403) was started on 06 Nov 2012. 5 addresess are currently in use by the company: Level 7, Forsyth Bar House, 35 The Octagon, Dunedin, 9016 (type: office, delivery). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010. The Businesscheck information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Forsyth Bar House, 35 The Octagon, Dunedin, 9016 | Physical & registered & service | 06 Nov 2012 |
| Level 7, Forsyth Bar House, 35 The Octagon, Dunedin, 9016 | Office & delivery & postal | 20 Nov 2020 |
Contact info
64 27 4588559
Phone (Phone)
daniel.hampton@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Maree Macgibbon
Rd 1, Port Chalmers, 9081
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - current |
|
Daniel Nicholas Jay Hampton
Waverley, Dunedin, 9013
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
Addresses
Principal place of activity
| Level 7, Forsyth Bar House , 35 The Octagon , Dunedin , 9016 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Entity (NZ Limited Company) |
152 Quay Street Auckland 1010 |
06 Nov 2012 - current |
Ultimate Holding Company
| Effective Date | 05 Nov 2012 |
| Name | Farry & Co. Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 831687 |
| Country of origin | NZ |
| Address |
Level 11, Harbour View Building 152 Quay Street Auckland 1010 |
Location
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