General information
Drp Trustees Limited
Type: NZ Limited Company (Ltd)9429036433582
New Zealand Business Number
1221587
Company Number
Registered
Company Status
Drp Trustees Limited (NZBN 9429036433582) was registered on 23 Jul 2002. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up until 24 Apr 2019. 40 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40 shares (100% of shares), namely:
Bthb Trustee Holdings Limited (an entity) located at Hastings postcode 4122. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 24 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharlene Maree Bryant
Puketapu, Napier, 4184
Address used since 11 May 2016 |
Director | 01 Jan 2004 - current |
|
Libby Ellen O'sullivan
Rd 12, Havelock North, 4294
Address used since 04 Feb 2010 |
Director | 01 Aug 2009 - current |
|
Philip Bernard William Pinckney
Bluff Hill, Napier, 4110
Address used since 11 Feb 2014 |
Director | 09 Aug 2012 - current |
|
Bevan Philip Condin
Jervoistown, Napier, 4112
Address used since 01 Feb 2021
Taradale, Napier, 4112
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Michelle Angela Valler
Havelock North, Havelock North, 4130
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Kelly Erica Nunan
Greenmeadows, Napier, 4112
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
William David Sawers
Havelock North, Havelock North, 4130
Address used since 25 Feb 2016 |
Director | 23 Jul 2002 - 31 Jan 2023 |
|
Stuart Geoffrey Signal
Havelock North, Havelock North, 4130
Address used since 25 Feb 2016 |
Director | 23 Jul 2002 - 31 Jan 2022 |
|
Frederick Anthony Girvan
Bluff Hill, Napier, 4110
Address used since 04 Feb 2010 |
Director | 21 Jul 2009 - 13 Jul 2011 |
|
David William Cormack
Havelock North,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 21 Dec 2006 |
|
Ian Mcgregor Robertson
Havelock North,
Address used since 12 Jan 2004 |
Director | 12 Jan 2004 - 01 Jul 2004 |
|
Ian Mcgregor Robertson
R D 2, Hastings,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 01 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 12 Feb 2019 - 24 Apr 2019 |
| 205 Hastings Street South, Hastings | Registered & physical | 07 Mar 2006 - 12 Feb 2019 |
| 301 Queen Street East,, Hastings | Registered & physical | 23 Jul 2002 - 07 Mar 2006 |
Financial Data
Financial info
40
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Bthb Trustee Holdings Limited Shareholder NZBN: 9429049009248 Entity (NZ Limited Company) |
Hastings 4122 |
24 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Signal, Stuart Geoffrey Individual |
Havelock North |
23 Jul 2002 - 05 Feb 2008 |
|
Robertson, Ian Mcgregor Individual |
R D 2 Hastings |
23 Jul 2002 - 01 Jul 2004 |
|
Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 Entity |
05 Aug 2009 - 24 May 2021 | |
|
Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 Entity |
Hastings 4122 |
05 Aug 2009 - 24 May 2021 |
|
Bryant, Sharlene Maree Individual |
Bayview Napier |
01 Jul 2004 - 05 Feb 2008 |
|
Cormack, David William Individual |
Havelock North |
23 Jul 2002 - 01 Jul 2004 |
|
Sawers, William David Individual |
Havelock North |
23 Jul 2002 - 05 Feb 2008 |
Ultimate Holding Company
| Effective Date | 18 May 2021 |
| Name | Bthb Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8160696 |
| Country of origin | NZ |
| Address |
205 Hastings Street South Hastings |
Location
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|
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|
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|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
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