General information

Dlg Trustees Limited

Type: NZ Limited Company (Ltd)
9429041576830
New Zealand Business Number
5569048
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Dlg Trustees Limited (issued an NZ business number of 9429041576830) was registered on 22 Jan 2015. 2 addresses are currently in use by the company: 60 Crosby Road, Chartwell, Hamilton, 3210 (type: physical, service). 1 Melody Lane, Hamilton East, Hamilton had been their registered address, up until 08 Jul 2022. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 600 shares (50% of shares), namely:
Bezzant, Jacob Max (a director) located at Rd 4, Cambridge postcode 3496. In the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 200 shares); it includes
Gifford, Donna Jayne (a director) - located at Chartwell, Hamilton. Next there is the third group of shareholders, share allotment (200 shares, 16.67%) belongs to 1 entity, namely:
Hockly, Michelle Katherine, located at Te Awamutu, Te Awamutu (an individual). "Trustee service" (business classification K641965) is the classification the ABS issued to Dlg Trustees Limited. Businesscheck's data was updated on 25 Feb 2024.

Current address Type Used since
60 Crosby Road, Chartwell, Hamilton, 3210 Registered 08 Jul 2022
60 Crosby Road, Chartwell, Hamilton, 3210 Physical & service 20 Sep 2022
Directors
Name and Address Role Period
Jacob Max Bezzant
Rd 4, Cambridge, 3496
Address used since 22 Jan 2015
Director 22 Jan 2015 - current
Donna Jayne Gifford
Chartwell, Hamilton, 3210
Address used since 01 Jun 2021
Rototuna North, Hamilton, 3210
Address used since 30 Jun 2020
Hamilton, 3210
Address used since 12 Mar 2020
Rd 1, Hamilton, 3281
Address used since 06 Sep 2017
Director 06 Sep 2017 - current
David Lewis Gifford
Rd 1, Hamilton, 3281
Address used since 22 Jan 2015
Director 22 Jan 2015 - 10 Sep 2017
Addresses
Previous address Type Period
1 Melody Lane, Hamilton East, Hamilton, 3216 Registered 02 Nov 2020 - 08 Jul 2022
1 Melody Lane, Hamilton East, Hamilton, 3216 Physical 02 Nov 2020 - 20 Sep 2022
31a North Ridge Drive, Rototuna North, Hamilton, 3210 Registered & physical 14 Jun 2019 - 02 Nov 2020
31a North Ridge Drive, Rototuna North, Hamilton, 3210 Registered & physical 06 Nov 2018 - 14 Jun 2019
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 Registered & physical 29 Oct 2018 - 06 Nov 2018
31a North Ridge Drive, Rd 1, Hamilton, 3281 Physical & registered 22 Jan 2015 - 29 Oct 2018
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Bezzant, Jacob Max
Director
Rd 4
Cambridge
3496
22 Jan 2015 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Gifford, Donna Jayne
Director
Chartwell
Hamilton
3210
17 May 2020 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Hockly, Michelle Katherine
Individual
Te Awamutu
Te Awamutu
3800
17 May 2020 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Gifford, James David Matthew
Individual
Chartwell
Hamilton
3210
17 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Estate David Lewis Gifford
Other
Rd 1
Hamilton
3281
29 Jun 2018 - 17 May 2020
Gifford, David Lewis
Individual
Rd 1
Hamilton
3281
22 Jan 2015 - 29 Jun 2018
Location
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