General information

Dhl Trustees No 1 Limited

Type: NZ Limited Company (Ltd)
9429033961590
New Zealand Business Number
1848439
Company Number
Registered
Company Status

Dhl Trustees No 1 Limited (New Zealand Business Number 9429033961590) was started on 28 Jul 2006. 1 address is currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their physical address, up to 15 Sep 2016. 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:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. The Businesscheck database was updated on 07 Mar 2021.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1643 Physical & registered 15 Sep 2016
Directors
Name and Address Role Period
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 15 Sep 2017
Onehunga, Auckland, 1061
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 15 Sep 2017
Onehunga, Auckland, 1061
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Tara Wratten
Onehunga, Auckland, 1061
Address used since 15 Sep 2017
Onehunga, Auckland, 1061
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 09 May 2019
Director 09 May 2019 - current
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Feb 2021
Director 26 Feb 2021 - current
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 01 Sep 2015
Director 28 Jul 2006 - 27 Jan 2021
Jennifer Stenning
Onehunga, Auckland, 1061
Address used since 28 Sep 2009
Director 18 Apr 2008 - 27 Apr 2016
Kristine Ann King
Epsom, Auckland, 1023
Address used since 01 Oct 2013
Director 01 Oct 2013 - 27 Apr 2016
Raewyn Kay Caverhill
Onehunga, Auckland, 1061
Address used since 13 Mar 2013
Director 13 Mar 2013 - 01 Oct 2013
Patrick Joseph Basil Steuart
Epsom, Auckland, 1023
Address used since 26 Jul 2011
Director 26 Jul 2011 - 18 May 2012
Addresses
Previous address Type Period
95 Manukau Road, Epsom, Auckland, 1023 Physical & registered 25 Oct 2013 - 15 Sep 2016
268 Manukau Road, Epsom, Auckland Registered 31 Jul 2008 - 25 Oct 2013
268 Manukau Road, Epsom Physical 31 Jul 2008 - 25 Oct 2013
193 Manukau Road, Epsom Registered 05 Nov 2007 - 31 Jul 2008
193 Manukau Rd, Epsom Physical 05 Nov 2007 - 31 Jul 2008
145 Manukau Rd, Epsom Registered & physical 28 Jul 2006 - 05 Nov 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2020
Annual return last filed
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
08 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Lynette Maree Duncan
Individual
Epsom
Auckland
1023
04 May 2016 - 08 Jun 2016
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
01 Sep 2015 - 04 May 2016
Lynette Maree Duncan
Individual
Epsom
28 Jul 2006 - 01 Sep 2015
Lynette Maree Duncan
Director
Epsom
Auckland
1023
04 May 2016 - 08 Jun 2016
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
01 Sep 2015 - 04 May 2016

Ultimate Holding Company
Effective Date 06 Sep 2016
Name Dog Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 3748219
Country of origin NZ
Address 33 Selwyn Street
Onehunga
Auckland 1061
Location
Companies nearby