General information
Dhl Trustees No 1 Limited
Type: NZ Limited Company (Ltd)9429033961590
New Zealand Business Number
1848439
Company Number
Registered
Company Status
Dhl Trustees No 1 Limited (New Zealand Business Number 9429033961590) was started on 28 Jul 2006. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their registered address, up to 15 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1643 | Physical & registered & service | 15 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 15 Sep 2017
Onehunga, Auckland, 1061
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 15 Sep 2017
Onehunga, Auckland, 1061
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 15 Sep 2017
Onehunga, Auckland, 1061
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 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 26 Feb 2021 |
Director | 26 Feb 2021 - current |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 01 Sep 2015 |
Director | 28 Jul 2006 - 27 Jan 2021 |
|
Jennifer Stenning
Onehunga, Auckland, 1061
Address used since 28 Sep 2009 |
Director | 18 Apr 2008 - 27 Apr 2016 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 27 Apr 2016 |
|
Raewyn Kay Caverhill
Onehunga, Auckland, 1061
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 01 Oct 2013 |
|
Patrick Joseph Basil Steuart
Epsom, Auckland, 1023
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - 18 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 25 Oct 2013 - 15 Sep 2016 |
| 268 Manukau Road, Epsom, Auckland | Registered | 31 Jul 2008 - 25 Oct 2013 |
| 268 Manukau Road, Epsom | Physical | 31 Jul 2008 - 25 Oct 2013 |
| 193 Manukau Road, Epsom | Registered | 05 Nov 2007 - 31 Jul 2008 |
| 193 Manukau Rd, Epsom | Physical | 05 Nov 2007 - 31 Jul 2008 |
| 145 Manukau Rd, Epsom | Registered & physical | 28 Jul 2006 - 05 Nov 2007 |
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 |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
08 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
04 May 2016 - 08 Jun 2016 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Sep 2015 - 04 May 2016 | |
|
Duncan, Lynette Maree Individual |
Epsom |
28 Jul 2006 - 01 Sep 2015 |
|
Lynette Maree Duncan Director |
Epsom Auckland 1023 |
04 May 2016 - 08 Jun 2016 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Sep 2015 - 04 May 2016 |
Ultimate Holding Company
| Effective Date | 06 Sep 2016 |
| 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
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Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |