General information
Dotcom Family Trustees Limited
Type: NZ Limited Company (Ltd)9429041230138
New Zealand Business Number
5208841
Company Number
Registered
Company Status
Dotcom Family Trustees Limited (NZBN 9429041230138) was incorporated on 13 May 2014. 5 addresess are in use by the company: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 (type: office, delivery). Level 1, Gj Gardner Building, 284 Te Ngae Road,, Rotorua had been their registered address, up to 25 Nov 2021. Dotcom Family Trustees Limited used other aliases, namely: Coatesville Trustee Services Limited from 12 May 2014 to 26 Aug 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Dotcom, Elizabeth Rose (a director) located at Glenorchy postcode 9372. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical & service | 25 Nov 2021 |
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Postal | 13 Dec 2021 |
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Office & delivery | 10 Oct 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carmel Mary Donnelly
Glenorchy, 9372
Address used since 11 Oct 2022
Paremoremo, Auckland, 0632
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Elizabeth Rose Dotcom
Glenorchy, 9372
Address used since 11 Oct 2022
Paremoremo, Auckland, 0632
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Mona Verga Dotcom
Auckland, 0793
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 29 Oct 2021 |
|
Luke Steven Wainui
Coatesville, 0793
Address used since 26 Aug 2020 |
Director | 26 Aug 2020 - 29 Oct 2021 |
|
Andrew Anthony Botfield Lewis
Hauraki, Auckland, 0622
Address used since 25 Nov 2014 |
Director | 17 Sep 2014 - 31 May 2016 |
|
Kim Dotcom
Coatesville, Auckland, 0610
Address used since 13 May 2014 |
Director | 13 May 2014 - 25 Nov 2014 |
Addresses
Principal place of activity
| Level 4, 1 Kenwyn Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Gj Gardner Building, 284 Te Ngae Road,, Rotorua, 3043 | Registered & physical | 06 Jul 2020 - 25 Nov 2021 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 May 2014 - 06 Jul 2020 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dotcom, Elizabeth Rose Director |
Glenorchy 9372 |
17 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dotcom, Mona Verga Individual |
Coatesville Auckland 0793 |
25 Nov 2014 - 17 Nov 2021 |
|
Dotcom, Kim Individual |
Coatesville Auckland 0610 |
13 May 2014 - 25 Nov 2014 |
|
Kim Dotcom Director |
Coatesville Auckland 0610 |
13 May 2014 - 25 Nov 2014 |
Location
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