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. 1 address is 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 12 Nov 2021.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical 24 Apr 2019
Directors
Name and Address Role Period
Stuart Geoffrey Signal
Havelock North, Havelock North, 4130
Address used since 25 Feb 2016
Director 23 Jul 2002 - current
William David Sawers
Havelock North, Havelock North, 4130
Address used since 25 Feb 2016
Director 23 Jul 2002 - current
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
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
08 Feb 2021
Annual return last filed
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
Baker Tilly Staples Rodway Hawkes Bay Limited
Shareholder NZBN: 9429035570233
Company Number: 1477519
Entity
Hastings
4122
05 Aug 2009 - 24 May 2021
Ian Mcgregor Robertson
Individual
R D 2
Hastings
23 Jul 2002 - 01 Jul 2004
Sharlene Maree Bryant
Individual
Bayview
Napier
01 Jul 2004 - 05 Feb 2008
David William Cormack
Individual
Havelock North
23 Jul 2002 - 01 Jul 2004
William David Sawers
Individual
Havelock North
23 Jul 2002 - 05 Feb 2008
Stuart Geoffrey Signal
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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