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Dl Trustees (continental) Limited

Type: NZ Limited Company (Ltd)
9429030206175
NZBN
4460258
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Dl Trustees (Continental) Limited was incorporated on 27 May 2013 and issued a business number of 9429030206175. The registered LTD company has been managed by 4 directors: Ian Robert Jefferis - an active director whose contract began on 27 May 2013,
Warwick Raymond Watts - an active director whose contract began on 27 May 2013,
Andrew John Worrill - an active director whose contract began on 27 May 2013,
Mark John Revis - an inactive director whose contract began on 27 May 2013 and was terminated on 31 Dec 2014.
According to our information (last updated on 08 Apr 2024), the company registered 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Up to 10 Nov 2021, Dl Trustees (Continental) Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Worrill, Andrew John (a director) located at Diamond Harbour, Christchurch postcode 8972.
Another group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Jefferis, Ian Robert - located at Rd 1, Christchurch.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Watts, Warwick Raymond, located at Redcliffs, Christchurch (a director).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 13 Feb 2017 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 13 Feb 2017

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 27 May 2013 to 05 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Worrill, Andrew John Diamond Harbour
Christchurch
8972
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Jefferis, Ian Robert Rd 1
Christchurch
7671
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Watts, Warwick Raymond Redcliffs
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mark John Revis Saint Albans
Christchurch
8052
New Zealand
Individual Revis, Mark John Saint Albans
Christchurch
8052
New Zealand
Directors

Ian Robert Jefferis - Director

Appointment date: 27 May 2013

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 27 May 2013


Warwick Raymond Watts - Director

Appointment date: 27 May 2013

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 08 Dec 2017

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 27 May 2013


Andrew John Worrill - Director

Appointment date: 27 May 2013

Address: Diamond Harbour, Christchurch, 8972 New Zealand

Address used since 27 May 2013


Mark John Revis - Director (Inactive)

Appointment date: 27 May 2013

Termination date: 31 Dec 2014

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 03 Feb 2014

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