General information

Dkl Trustees No1 Limited

Type: NZ Limited Company (Ltd)
9429030048546
New Zealand Business Number
4666699
Company Number
Registered
Company Status

Dkl Trustees No1 Limited (issued an NZ business number of 9429030048546) was registered on 26 Sep 2013. 1 address is currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, until 19 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's data was last updated on 24 Mar 2021.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1643 Registered & physical 19 Oct 2016
Directors
Name and Address Role Period
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 01 Sep 2015
Director 26 Sep 2013 - current
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 11 Oct 2016
Director 11 Oct 2016 - current
Tara Wratten
Onehunga, Auckland, 1061
Address used since 12 Nov 2018
Director 12 Nov 2018 - current
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 09 May 2019
Director 09 May 2019 - current
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019
Director 22 Nov 2019 - current
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Onehunga, Auckland, 1061
Address used since 15 Sep 2017
Rd 7, Rangiora, 7477
Address used since 07 Sep 2016
Director 07 Sep 2016 - 04 Mar 2021
Bronwyn Ann Hantz
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019
Director 29 Nov 2019 - 29 Nov 2019
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 11 Oct 2016
Director 11 Oct 2016 - 14 Mar 2019
Kristine Ann King
Epsom, Auckland, 1023
Address used since 26 Sep 2013
Director 26 Sep 2013 - 27 Apr 2016
Jennifer Stenning
Epsom, Auckland, 1023
Address used since 26 Sep 2013
Director 26 Sep 2013 - 27 Apr 2016
Addresses
Previous address Type Period
95 Manukau Road, Epsom, Auckland, 1023 Registered & physical 26 Sep 2013 - 19 Oct 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Entity (NZ Limited Company)
Onehunga
Auckland
1061
12 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
01 Sep 2015 - 04 May 2016
Kristine Ann King
Individual
Epsom
Auckland
1023
26 Sep 2013 - 01 Sep 2015
Lynette Maree Duncan
Director
Epsom
Auckland
1023
26 Sep 2013 - 01 Sep 2015
W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity
01 Sep 2015 - 04 May 2016
Kristine Ann King
Director
Epsom
Auckland
1023
26 Sep 2013 - 01 Sep 2015
Lynette Maree Duncan
Director
Epsom
Auckland
1023
04 May 2016 - 12 Oct 2016

Ultimate Holding Company
Effective Date 14 Sep 2017
Name Dog Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 3748219
Country of origin NZ
Address 33 Selwyn Street
Onehunga
Auckland 1061
Location
Companies nearby