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Dch2c Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032361407
NZBN
2216407
Company Number
Registered
Company Status
Current address
C/- Devlin Cameron & Hayes Limited
165 Broadway Avenue
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Apr 2014
165 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 16 Apr 2014

Dch2C Trustee Company Limited was launched on 06 Mar 2009 and issued a New Zealand Business Number of 9429032361407. The registered LTD company has been run by 4 directors: Shane Paul Wingfield-Smith - an active director whose contract began on 19 Mar 2024,
Andrew Frank Bethwaite - an active director whose contract began on 19 Mar 2024,
Renee Patricia Schalkwijk - an active director whose contract began on 19 Mar 2024,
William Gavin Hayes - an inactive director whose contract began on 06 Mar 2009 and was terminated on 19 Mar 2024.
As stated in BizDb's data (last updated on 19 Apr 2024), this company filed 1 address: 165 Broadway Avenue, Palmerston North, 4410 (type: physical, registered).
Until 16 Apr 2014, Dch2C Trustee Company Limited had been using 16 Victoria Avenue, Palmerston North as their physical address.
A total of 160 shares are issued to 3 groups (3 shareholders in total). In the first group, 53 shares are held by 1 entity, namely:
Wingfield-Smith, Shane Paul (a director) located at Fitzherbert, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 33.13% shares (exactly 53 shares) and includes
Bethwaite, Andrew Frank - located at Hokowhitu, Palmerston North.
The 3rd share allotment (54 shares, 33.75%) belongs to 1 entity, namely:
Schalkwijk, Renee Patricia, located at Fitzherbert, Palmerston North (a director).

Addresses

Previous address

Address #1: 16 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 06 Mar 2009 to 16 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53
Director Wingfield-smith, Shane Paul Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 53
Director Bethwaite, Andrew Frank Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 54
Director Schalkwijk, Renee Patricia Fitzherbert
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, William Gavin Palmerston North

New Zealand
Directors

Shane Paul Wingfield-smith - Director

Appointment date: 19 Mar 2024

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 19 Mar 2024


Andrew Frank Bethwaite - Director

Appointment date: 19 Mar 2024

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 19 Mar 2024


Renee Patricia Schalkwijk - Director

Appointment date: 19 Mar 2024

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 19 Mar 2024


William Gavin Hayes - Director (Inactive)

Appointment date: 06 Mar 2009

Termination date: 19 Mar 2024

Address: West End, Palmerston North, 4412 New Zealand

Address used since 06 Mar 2009

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