General information
D A H Trustees Limited
Type: NZ Limited Company (Ltd)9429041484500
New Zealand Business Number
5495242
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
D A H Trustees Limited (issued a New Zealand Business Number of 9429041484500) was started on 05 Nov 2014. 4 addresses are in use by the company: 284 West Coast Road, Makarau, Auckland, 0981 (type: registered, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Maclarn, Felix (a director) located at Laingholm, Auckland postcode 0604. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to D A H Trustees Limited. The Businesscheck information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| 284 West Coast Road, Makarau, Auckland, 0981 | Registered & service | 16 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Maclarn
Rd 1, Warkworth, 0981
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Felix Maclarn
Laingholm, Auckland, 0604
Address used since 10 Feb 2025 |
Director | 10 Feb 2025 - current |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 05 Nov 2014 |
Director | 05 Nov 2014 - 15 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 04 Jun 2020 - 17 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 05 Nov 2014 - 04 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclarn, Felix Director |
Laingholm Auckland 0604 |
21 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclarn, Deborah Director |
Rd 1 Warkworth 0981 |
03 Jul 2023 - 21 Feb 2025 |
|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
05 Nov 2014 - 03 Jul 2023 |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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