General information

Dhm Trustees Limited

Type: NZ Limited Company (Ltd)
9429037213749
New Zealand Business Number
1045135
Company Number
Registered
Company Status

Dhm Trustees Limited (New Zealand Business Number 9429037213749) was started on 07 Jul 2000. 1 address is in use by the company: 41 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 41 Monmouth Street, Tauranga had been their registered address, up to 03 Nov 2020. 400 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (25% of shares), namely:
Thomas Castle (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 100 shares); it includes
Holly Hawkins (a director) - located at Judea, Tauranga. The 3rd group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Nichola Burley, located at Bethlehem, Tauranga (a director). Businesscheck's data was updated on 21 Mar 2021.

Current address Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical 03 Nov 2020
Contact info
64 7 9289000
Phone (Phone)
reception@balaw.co.nz
Email
enquiries@bchlaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 03 May 2016
Director 05 Sep 2005 - current
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2014
Director 12 Aug 2009 - current
Holly Jewel Hawkins
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 01 Apr 2014
Director 12 Aug 2009 - 31 Aug 2020
Malcolm Owen Haycock
Tauranga, 3112
Address used since 25 May 2009
Director 07 Jul 2000 - 12 Oct 2009
Maree Ann Mackenzie
Tauranga,
Address used since 31 Mar 2004
Director 07 Jul 2000 - 25 May 2009
John Alan Douglas
Mount Maunganui,
Address used since 07 Jul 2000
Director 07 Jul 2000 - 31 Mar 2004
Addresses
Principal place of activity
41 Monmouth Street , Tauranga , 3112
Previous address Type Period
41 Monmouth Street, Tauranga, 3112 Registered & physical 15 May 2017 - 03 Nov 2020
41 Monmouth Street, Tauranga Physical & registered 22 May 2009 - 15 May 2017
C/-mackenzie Attwood & Haycock, 131 Thirteenth Avenue, Tauranga Registered & physical 13 Jun 2008 - 22 May 2009
C/- Douglas Haycock Mackenzie, 131 Thirteenth Avenue, Tauranga Physical 10 Jul 2000 - 13 Jun 2008
C/- Douglas Haycock Mackenzie, 131 Thirteenth Avenue, Tauranga Registered 07 Jul 2000 - 13 Jun 2008
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
10 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Thomas Alexander Castle
Director
Mount Maunganui
Mount Maunganui
3116
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Holly Jewel Hawkins
Director
Judea
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Nichola Ann Burley
Director
Bethlehem
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Michael Major Attwood
Individual
Tauranga
25 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Malcolm Owen Haycock
Individual
Tauranga
07 Jul 2000 - 14 Sep 2010
Maree Ann Mackenzie
Individual
Tauranga
31 May 2004 - 31 May 2004
John Alan Douglas
Individual
Mount Maunganui
31 May 2004 - 31 May 2004
Maree Ann Mackenzie
Individual
Tauranga
31 May 2004 - 31 May 2004
Location
Companies nearby