General information
Dsw Trustee Limited
Type: NZ Limited Company (Ltd)9429031715027
New Zealand Business Number
2382324
Company Number
Registered
Company Status
Dsw Trustee Limited (New Zealand Business Number 9429031715027) was registered on 22 Dec 2009. 10 addresess are in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). Level 11, 51-53 Shortland Street, Auckland had been their physical address, until 07 Jan 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Weil, Simon Charles David (an individual) located at Level 6, Chorus House, 66 Wyndham Street, Auckland postcode 1010. Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 51-53 Shortland Street, Auckland, 1140 | Other (Address For Share Register) | 10 Jun 2011 |
| Level 6, 66 Wyndham Street, Auckland Central, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 19 Dec 2018 |
| Level 6, Chorus House,, 66 Wyndham Street, Auckland, 1140 | Registered & physical & service | 07 Jan 2019 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Records & shareregister | 09 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Scott Wilson
Torbay, Auckland, 0630
Address used since 17 Oct 2017
Mission Bay, Auckland, 1071
Address used since 23 Dec 2015 |
Director | 22 Dec 2009 - current |
|
Simon Charles David Weil
Auckland 1010,
Address used since 22 Dec 2009 |
Director | 22 Dec 2009 - 23 Dec 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Records & shareregister | 09 Aug 2023 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 51-53 Shortland Street, Auckland, 1140 | Physical & registered | 20 Jun 2011 - 07 Jan 2019 |
| Level 5, 55-65 Shortland Street, Auckland 1010 | Physical & registered | 22 Dec 2009 - 20 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weil, Simon Charles David Individual |
Level 6, Chorus House, 66 Wyndham Street Auckland 1010 |
22 Dec 2009 - current |
Location
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