General information
Samson William John Dunn Trustee Limited
Type: NZ Limited Company (Ltd)9429031926843
New Zealand Business Number
2321592
Company Number
Registered
Company Status
Samson William John Dunn Trustee Limited (issued an NZBN of 9429031926843) was incorporated on 11 Sep 2009. 2 addresses are currently in use by the company: 59 Rukutai Street, Orakei, Auckland, 1071 (type: registered, physical). 33 Selwyn Street, Onehunga, Auckland had been their physical address, until 15 Oct 2021. Samson William John Dunn Trustee Limited used other aliases, namely: Sampson William John Dunn Trustee Limited from 11 Sep 2009 to 14 Sep 2009. 100 shares are allotted 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:
Dunn, Bernadette Margaret (an individual) located at Orakei, Auckland postcode 1071. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Rukutai Street, Orakei, Auckland, 1071 | Registered & physical & service | 15 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernadette Margaret Dunn
Orakei, Auckland, 1071
Address used since 07 Oct 2021 |
Director | 07 Oct 2021 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 29 Sep 2017
Rd 2, Pukekohe, 2677
Address used since 09 Sep 2016 |
Director | 11 Sep 2009 - 07 Oct 2021 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 09 Sep 2016 |
Director | 29 Feb 2012 - 07 Oct 2021 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 09 Sep 2016 |
Director | 08 Sep 2015 - 07 Oct 2021 |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - 07 Oct 2021 |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - 07 Oct 2021 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Rd 7, Rangiora, 7477
Address used since 09 Sep 2016
Onehunga, Auckland, 1061
Address used since 29 Sep 2017 |
Director | 29 Feb 2012 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 09 Sep 2016 |
Director | 29 Feb 2012 - 11 Sep 2019 |
|
Kristine Ann King
Grafton 1023,
Address used since 11 Sep 2009 |
Director | 11 Sep 2009 - 29 Feb 2012 |
|
John Devereux Ray
Herne Bay, Auckland,
Address used since 11 Sep 2009 |
Director | 11 Sep 2009 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered | 17 Apr 2012 - 15 Oct 2021 |
| 95 Manukau Road, Epsom, Auckland | Registered & physical | 11 Sep 2009 - 17 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Bernadette Margaret Individual |
Orakei Auckland 1071 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland Null 1061 |
07 May 2012 - 07 Oct 2021 |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland Null 1061 |
07 May 2012 - 07 Oct 2021 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
11 Sep 2009 - 07 May 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
11 Sep 2009 - 07 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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