General information

Duncan Cotterill Wellington Trustee (2012) Limited

Type: NZ Limited Company (Ltd)
9429030718623
New Zealand Business Number
3769865
Company Number
Registered
Company Status

Duncan Cotterill Wellington Trustee (2012) Limited (NZBN 9429030718623) was started on 04 Apr 2012. 2 addresses are in use by the company: Level 5, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 2, 50 Customhouse Quay, Wellington had been their registered address, up until 07 Aug 2023. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Hinton, Alysha Margaret (an individual) located at Island Bay, Wellington postcode 6023,
Walker, Hamish Gordon (a director) located at Maymorn, Upper Hutt postcode 5018,
Briscoe, David Saul (a director) located at Belmont, Lower Hutt postcode 5010. The Businesscheck data was last updated on 07 May 2024.

Current address Type Used since
Level 2, 50 Customhouse Quay, Wellington, 6011 Service & physical 03 Sep 2014
Level 5, 50 Customhouse Quay, Wellington, 6011 Registered 07 Aug 2023
Directors
Name and Address Role Period
David Saul Briscoe
Belmont, Lower Hutt, 5010
Address used since 11 Dec 2020
Maungaraki, Lower Hutt, 5010
Address used since 01 Jun 2015
Director 01 Jun 2015 - current
Hamish Gordon Walker
Maymorn, Upper Hutt, 5018
Address used since 22 May 2018
Director 22 May 2018 - current
Alysha Margaret Hinton
Island Bay, Wellington, 6023
Address used since 18 Mar 2024
Director 18 Mar 2024 - current
Scott Moran
Mount Victoria, Wellington, 6011
Address used since 09 Jul 2015
Director 04 Apr 2012 - 18 Mar 2024
Matthew Wallace Yates
Fairfield, Lower Hutt, 5011
Address used since 09 Jul 2015
Director 04 Apr 2012 - 21 Apr 2021
Jonathan Kilby Scragg
Karori, Wellington, 6012
Address used since 09 Jul 2015
Director 23 Jul 2012 - 21 Apr 2021
Nicholas Cordell Crang
Seatoun, Wellington, 6022
Address used since 09 Jul 2015
Director 23 Oct 2013 - 21 Apr 2021
Aaron Lindsay Sherriff
Plimmerton, Porirua, 5026
Address used since 12 Apr 2016
Director 12 Apr 2016 - 21 Apr 2021
Olivia Jane Lund
Aotea, Porirua, 5024
Address used since 05 Jun 2018
Director 05 Jun 2018 - 21 Apr 2021
Daniel Alexander Winfield
Wadestown, Wellington, 6012
Address used since 14 Dec 2017
Wadestown, Wellington, 6012
Address used since 09 Jul 2015
Director 12 Sep 2014 - 17 Jan 2020
Bruno Bordignon
Island Bay, Wellington, 6023
Address used since 09 Jul 2015
Director 23 Jul 2012 - 18 Mar 2016
Geoffrey William Fleetwood Thompson
50 Customhouse Quay, Wellington, 6011
Address used since 26 Aug 2014
Director 23 Jul 2012 - 28 May 2015
Peter James Connor
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013
Director 23 Jul 2012 - 19 Aug 2014
Grant Douglas Pearson
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013
Director 23 Jul 2012 - 28 Mar 2014
Gordon Brent Wong
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013
Director 23 Jul 2012 - 28 Mar 2014
Alistair Bruce Darroch
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013
Director 23 Jul 2012 - 20 Dec 2013
Addresses
Previous address Type Period
Level 2, 50 Customhouse Quay, Wellington, 6011 Registered 03 Sep 2014 - 07 Aug 2023
C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6143 Registered & physical 17 Jul 2013 - 03 Sep 2014
Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical 04 Apr 2012 - 17 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hinton, Alysha Margaret
Individual
Island Bay
Wellington
6023
20 Mar 2024 - current
Walker, Hamish Gordon
Director
Maymorn
Upper Hutt
5018
12 Jul 2018 - current
Briscoe, David Saul
Director
Belmont
Lower Hutt
5010
17 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Moran, Scott
Individual
Mount Victoria
Wellington
6011
04 Apr 2012 - 20 Mar 2024
Lund, Olivia Jane
Individual
Aotea
Porirua
5024
25 Jan 2019 - 22 Apr 2021
Crang, Nicholas Cordell
Individual
Seatoun
Wellington
6022
17 Jun 2015 - 22 Apr 2021
Grant, Olivia Jane
Individual
Aotea
Porirua
5024
12 Jul 2018 - 25 Jan 2019
Pearson, Grant Douglas
Individual
Tower Building, 50 Customhouse Quay
Wellington
6143
24 Jul 2012 - 02 May 2014
Yates, Matthew Wallace
Individual
Fairfield
Lower Hutt
5011
04 Apr 2012 - 22 Apr 2021
Sherriff, Aaron Lindsay
Individual
Plimmerton
Porirua
5026
21 Apr 2016 - 22 Apr 2021
Scragg, Jonathan Kilby
Individual
Karori
Wellington
6012
24 Jul 2012 - 22 Apr 2021
Lund, Olivia Jane
Individual
Aotea
Porirua
5024
25 Jan 2019 - 22 Apr 2021
Wong, Gordon Brent
Individual
Tower Building, 50 Customhouse Quay
Wellington
6143
24 Jul 2012 - 02 May 2014
Winfield, Daniel Alexander
Individual
Wadestown
Wellington
6012
26 Sep 2014 - 21 Jul 2020
Thompson, Geoffrey William Fleetwood
Individual
50 Customhouse Quay
Wellington
6011
24 Jul 2012 - 28 May 2015
Bordignon, Bruno
Individual
Island Bay
Wellington
6023
24 Jul 2012 - 21 Apr 2016
Olivia Jane Grant
Director
Aotea
Porirua
5024
12 Jul 2018 - 25 Jan 2019
Peter James Connor
Director
50 Customhouse Quay
Wellington
6011
24 Jul 2012 - 26 Sep 2014
Geoffrey William Fleetwood Thompson
Director
50 Customhouse Quay
Wellington
6011
24 Jul 2012 - 28 May 2015
Crang, Nicholas Cordell
Individual
50 Customhouse Quay
Wellington
6011
23 Oct 2013 - 17 Jun 2015
Connor, Peter James
Individual
50 Customhouse Quay
Wellington
6011
24 Jul 2012 - 26 Sep 2014
Gordon Brent Wong
Director
Tower Building, 50 Customhouse Quay
Wellington
6143
24 Jul 2012 - 02 May 2014
Bruno Bordignon
Director
Island Bay
Wellington
6023
24 Jul 2012 - 21 Apr 2016
Alistair Bruce Darroch
Director
Tower Building, 50 Customhouse Quay
Wellington
6143
24 Jul 2012 - 02 May 2014
Grant Douglas Pearson
Director
Tower Building, 50 Customhouse Quay
Wellington
6143
24 Jul 2012 - 02 May 2014
Darroch, Alistair Bruce
Individual
Tower Building, 50 Customhouse Quay
Wellington
6143
24 Jul 2012 - 02 May 2014
Location
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