General information

Dd Trustee Company No. 1 Limited

Type: NZ Limited Company (Ltd)
9429035692096
New Zealand Business Number
1432746
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
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

Historic shareholders

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
Location
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