General information

Dhm Trustees (2006) Limited

Type: NZ Limited Company (Ltd)
9429034415658
New Zealand Business Number
1734546
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Dhm Trustees (2006) Limited (issued an NZBN of 9429034415658) was incorporated on 24 Nov 2005. 5 addresess are currently in use by the company: 41 Monmouth Street, Tauranga, Tauranga, 3110 (type: physical, registered). 41 Monmouth Street, Tauranga had been their physical address, up until 30 Oct 2020. 400 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (25 per cent of shares), namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (100 shares); it includes
Hawkins, Holly Jewel (a director) - located at Tauranga. Moving on to the 3rd group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Office 15 Jul 2020
Po Box 13120, Tauranga Central, Tauranga, 3141 Postal 23 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Delivery 23 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Physical & registered & service 30 Oct 2020
Contact info
64 7 9289000
Phone (Phone)
enquiries@bchlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 03 Jul 2015
Director 24 Nov 2005 - current
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 25 Mar 2014
Director 12 Aug 2009 - current
Holly Jewel Hawkins
Tauranga, 3110
Address used since 17 Mar 2023
Judea, Tauranga, 3110
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Thomas Alexander Castle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Brian Griffith Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Mar 2014
Director 12 Aug 2009 - 31 Aug 2020
Malcolm Owen Haycock
Tauranga, 3112
Address used since 25 May 2009
Director 24 Nov 2005 - 12 Oct 2009
Maree Ann Mackenzie
Tauranga,
Address used since 24 Nov 2005
Director 24 Nov 2005 - 25 May 2009
Addresses
Other active addresses
Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Physical & registered & service 30 Oct 2020
Principal place of activity
41 Monmouth Street , Tauranga , Tauranga , 3110
Previous address Type Period
41 Monmouth Street, Tauranga Physical & registered 02 Jun 2009 - 30 Oct 2020
131 Thirteenth Avenue, Tauranga Physical & registered 24 Nov 2005 - 02 Jun 2009
Financial Data
Financial info
400
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Castle, Thomas Alexander
Director
Mount Maunganui
Mount Maunganui
3116
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hawkins, Holly Jewel
Director
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Burley, Nichola Ann
Director
Bethlehem
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Attwood, Michael Major
Individual
Tauranga
24 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie, Maree Ann
Individual
Tauranga
24 Nov 2005 - 24 Nov 2005
Haycock, Malcolm Owen
Individual
Tauranga
24 Nov 2005 - 14 Sep 2010
Location
Companies nearby