General information

Dl Trustees (wallace) Limited

Type: NZ Limited Company (Ltd)

9429033362892

New Zealand Business Number

1948477

Company Number

Registered

Company Status

Dl Trustees (Wallace) Limited (issued an NZBN of 9429033362892) was incorporated on 29 May 2007. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 10 Nov 2021. Dl Trustees (Wallace) Limited used more aliases, namely: Stannand 3 Limited from 29 May 2007 to 16 Mar 2016. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40000 shares (40 per cent of shares), namely:
Jefferis, Ian Robert (an individual) located at Rd 1, Christchurch postcode 7671. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 30000 shares); it includes
Watts, Warwick Raymond (a director) - located at Redcliffs, Christchurch. The next group of shareholders, share allocation (30000 shares, 30%) belongs to 1 entity, namely:
Worrill, Andrew John, located at Diamond Harbour, Diamond Harbour (a director). The Businesscheck information was updated on 22 Mar 2024.

Current address	Type	Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011	Registered & physical & service	10 Nov 2021

Name	From	To
Dl Trustees (wallace) Limited	unknown	unknown
Stannand 3 Limited	29 May 2007	16 Mar 2016

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Ian Robert Jefferis Greendale, Christchurch, 7671 Address used since 16 Mar 2016	Director	29 May 2007 - current
Andrew John Worrill Diamond Harbour, Diamond Harbour, 8972 Address used since 16 Mar 2016	Director	16 Mar 2016 - current
Warwick Raymond Watts Redcliffs, Christchurch, 8081 Address used since 08 Dec 2017 Redcliffs, Christchurch, 8081 Address used since 16 Mar 2016	Director	16 Mar 2016 - current

Addresses

Previous address	Type	Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011	Registered & physical	04 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011	Physical & registered	27 Mar 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011	Registered & physical	05 Feb 2014 - 27 Mar 2017
Duns Limited, 28b Moorhouse Ave, Christchurch, 8011	Registered & physical	23 Mar 2011 - 05 Feb 2014
Duns Limited, Level 16, 119 Armagh Street, Christchurch	Registered & physical	29 May 2007 - 23 Mar 2011

Financial Data

Financial info

100000

Total number of Shares

February

Annual return filing month

31 Jan 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40000

Shareholder Name	Address	Period
Jefferis, Ian Robert Individual	Rd 1 Christchurch 7671	29 May 2007 - current

Shares Allocation #2 Number of Shares: 30000

Shareholder Name	Address	Period
Watts, Warwick Raymond Director	Redcliffs Christchurch 8081	17 Mar 2016 - current

Shares Allocation #3 Number of Shares: 30000

Shareholder Name	Address	Period
Worrill, Andrew John Director	Diamond Harbour Diamond Harbour 8972	17 Mar 2016 - current

Location

Companies nearby

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	Cancrete Limited Level 1, 100 Moorhouse Avenue