Dd Trustee Company No. 1 Limited (NZBN 9429035692096) was registered on 30 Oct 2003. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122,
Pringle, Hamish Mair (an individual) located at Rd 3, Napier postcode 4183. Our information was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & service & registered | 24 Oct 2019 |
Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 27 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Hamish Mair Pringle
Rd 3, Napier, 4183
Address used since 27 Jun 2022
Havelock North, 4130
Address used since 03 Mar 2011 |
Director | 23 Jun 2010 - current |
Dan William Druzianic
Waiohiki, Napier, 4183
Address used since 01 Aug 2017
Waiohiki, Napier, 4183
Address used since 30 Oct 2003 |
Director | 30 Oct 2003 - 31 Mar 2022 |
Barry James Rosenberg
Hastings, 4120
Address used since 01 Jun 2016 |
Director | 23 Jun 2010 - 14 Feb 2020 |
Gwen Elizabeth Rurawhe
Havelock North, Havelock North, 4130
Address used since 02 Apr 2013 |
Director | 23 Jun 2010 - 12 Nov 2018 |
Andrew Callum Kirkpatrick
Havelock North, Havelock North, 4130
Address used since 01 Jun 2016 |
Director | 02 Apr 2013 - 31 Jan 2017 |
Thomas Patrick Donovan
Rd 3, Napier, 4183
Address used since 24 Jun 2010 |
Director | 30 Oct 2003 - 02 Apr 2013 |
Basil Edwin Brooker
Havelock North, 4130
Address used since 30 Oct 2003 |
Director | 30 Oct 2003 - 23 Jun 2010 |
Previous address | Type | Period |
---|---|---|
Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 18 Mar 2016 - 24 Oct 2019 |
Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 08 Mar 2016 - 18 Mar 2016 |
405n King Street, Hastings, 4122 | Physical & registered | 10 Apr 2013 - 08 Mar 2016 |
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Registered & physical | 01 Jul 2010 - 10 Apr 2013 |
Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 02 Jul 2008 - 01 Jul 2010 |
Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 04 Jul 2006 - 02 Jul 2008 |
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Registered & physical | 29 Jun 2005 - 04 Jul 2006 |
Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Physical & registered | 30 Oct 2003 - 29 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
09 May 2022 - current |
Pringle, Hamish Mair Individual |
Rd 3 Napier 4183 |
24 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Kirkpatrick, Andrew Callum Individual |
Havelock North Havelock North 4130 |
16 Apr 2013 - 31 Jan 2017 |
Druzianic, Dan William Individual |
Waiohiki Napier 4183 |
30 Oct 2003 - 09 May 2022 |
Rosenberg, Barry James Individual |
Hastings 4120 |
24 Jun 2010 - 14 Feb 2020 |
Druzianic, Dan William Individual |
Waiohiki Napier 4183 |
30 Oct 2003 - 09 May 2022 |
Druzianic, Dan William Individual |
Waiohiki Napier 4183 |
30 Oct 2003 - 09 May 2022 |
Brooker, Basil Edwin Individual |
Havelock North |
30 Oct 2003 - 27 Jun 2010 |
Rurawhe, Gwen Elizabeth Individual |
Havelock North Havelock North 4130 |
24 Jun 2010 - 21 Nov 2018 |
Donovan, Thomas Patrick Individual |
Meeanee Napier |
30 Oct 2003 - 16 Apr 2013 |
Andrew Callum Kirkpatrick Director |
Havelock North Havelock North 4130 |
16 Apr 2013 - 31 Jan 2017 |
Rosenberg, Barry James Individual |
Hastings 4120 |
24 Jun 2010 - 14 Feb 2020 |
Antara Group Limited Business Hq |
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Centric Group Limited Business Hq |
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Hbs Capital Limited Unit 3, Business Hq |
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Doll House Properties Limited Business H Q |
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The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
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Anacott Farms Limited Partnership Moore Stephens Markhams |