Db Trustees 2008 Limited, a registered company, was started on 07 Sep 2007. 9429033176901 is the number it was issued. This company has been run by 19 directors: Fraser Craig Kennedy Wood - an active director whose contract began on 07 Sep 2007,
Katherine Elizabeth Sullivan - an active director whose contract began on 08 May 2019,
Alan Peter Duncan - an active director whose contract began on 23 Sep 2021,
Kate Nancy Hatwell - an active director whose contract began on 23 Sep 2021,
Peter Joseph Fanning - an active director whose contract began on 23 Sep 2021.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: C/- Tompkins Wake, 1105 Arawa Street, Rotorua, 3010 (types include: registered, physical).
Db Trustees 2008 Limited had been using C/- Tompkins Wake, 1109 Fenton Street, Rotorua as their registered address up to 25 Nov 2016.
A total of 600 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 200 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (33.33%). Finally we have the next share allocation (200 shares 33.33%) made up of 1 entity.
Previous addresses
Address: C/- Tompkins Wake, 1109 Fenton Street, Rotorua, 3010 New Zealand
Registered & physical address used from 16 Mar 2015 to 25 Nov 2016
Address: C/-davys Burton, 1109 Fenton Street, Rotorua 3010 New Zealand
Registered & physical address used from 12 Mar 2010 to 16 Mar 2015
Address: C/-davys Burton Solicitors, 1109 Fenton Street, Rotorua
Registered & physical address used from 07 Sep 2007 to 12 Mar 2010
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Duncan, Alan Peter |
Rd 7 Hamilton 3287 New Zealand |
14 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Sullivan, Katherine Elizabeth |
Cambridge 3434 New Zealand |
02 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Wood, Fraser Craig Kennedy |
Kawaha Point Rotorua 3010 New Zealand |
07 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Orme, Andrew James |
Kawaha Point Rotorua 3010 New Zealand |
04 Aug 2017 - 14 Dec 2021 |
| Individual | Mcguire, Prudence Virginia |
Rotorua |
07 Sep 2007 - 27 Jun 2010 |
| Individual | Pryce, Richard Livingston |
Tihi-o-tonga Rotorua 3015 New Zealand |
07 Sep 2007 - 08 May 2019 |
| Individual | Orme, Andrew James |
Kawaha Point Rotorua 3010 New Zealand |
04 Aug 2017 - 14 Dec 2021 |
| Individual | Briscoe, Jonothan Norris |
Glenholme Rotorua 3010 New Zealand |
07 Sep 2007 - 08 May 2019 |
| Individual | O'neale, Gary Raymond |
Lynmore Rotorua 3010 New Zealand |
07 Sep 2007 - 02 Aug 2018 |
| Individual | Hughes, John Dudley |
Rotorua 3010 New Zealand |
07 Sep 2007 - 26 Oct 2010 |
Fraser Craig Kennedy Wood - Director
Appointment date: 07 Sep 2007
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 05 Mar 2010
Katherine Elizabeth Sullivan - Director
Appointment date: 08 May 2019
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 18 Dec 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 05 Mar 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 08 May 2019
Alan Peter Duncan - Director
Appointment date: 23 Sep 2021
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 23 Sep 2021
Kate Nancy Hatwell - Director
Appointment date: 23 Sep 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Sep 2021
Peter Joseph Fanning - Director
Appointment date: 23 Sep 2021
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 23 Sep 2021
Kate Nancy Searancke - Director
Appointment date: 23 Sep 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Sep 2021
Gemma Anne Bodle - Director
Appointment date: 05 Apr 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 05 Apr 2023
Jasmine Findlater - Director
Appointment date: 05 Apr 2023
Address: Lake Ōkāreka, Rotorua, 3076 New Zealand
Address used since 05 Apr 2023
Campbell Russell Stewart - Director
Appointment date: 23 Jan 2024
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 23 Jan 2024
Graeme William Elvin - Director
Appointment date: 31 Mar 2024
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 31 Mar 2024
Thomas Sebastian Elvin - Director
Appointment date: 31 Mar 2024
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 31 Mar 2024
Jason Robert Bywater-lutman - Director
Appointment date: 31 Mar 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Mar 2024
Catriona Marie Therese Gordon - Director (Inactive)
Appointment date: 13 Apr 2022
Termination date: 18 Dec 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 13 Apr 2022
Andrew James Orme - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 29 Oct 2021
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 27 Jul 2017
Richard Livingston Pryce - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 30 Apr 2019
Address: Rotorua, 3015 New Zealand
Address used since 03 Mar 2016
Jonothan Norris Briscoe - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 30 Apr 2019
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 05 Mar 2010
Gary Raymond O'neale - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 31 Jul 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 04 Aug 2017
John Dudley Hughes - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 15 Oct 2010
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 05 Mar 2010
Prudence Virginia Mcguire - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 01 Jul 2008
Address: Rotorua, New Zealand
Address used since 07 Sep 2007
Rotorua Diesel Services Limited
Davys Burton
Tertiary Institutes Allied Staff Association Incorporated
1122 Pukaki St
Tuakiri Charitable Trust
Level 5, Zens Centre
Kiwanis Club Of Rotowhenua Incorporated
C/o Esam Cushing & Co
Problem Gaming Support Trust
C/o Mckechnie Quirke & Lewis
Te Herenga Waka O Te Ora Whanau Trust
C/o Glenn Hawkins And Associates