Dl Trustees (Wallace) Limited was started on 29 May 2007 and issued an NZ business number of 9429033362892. This registered LTD company has been managed by 3 directors: Ian Robert Jefferis - an active director whose contract began on 29 May 2007,
Andrew John Worrill - an active director whose contract began on 16 Mar 2016,
Warwick Raymond Watts - an active director whose contract began on 16 Mar 2016.
According to our database (updated on 22 Mar 2024), this company registered 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 10 Nov 2021, Dl Trustees (Wallace) Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
BizDb found more names for this company: from 29 May 2007 to 16 Mar 2016 they were called Stannand 3 Limited.
A total of 100000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40000 shares are held by 1 entity, namely:
Jefferis, Ian Robert (an individual) located at Rd 1, Christchurch postcode 7671.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30000 shares) and includes
Watts, Warwick Raymond - located at Redcliffs, Christchurch.
The next share allocation (30000 shares, 30%) belongs to 1 entity, namely:
Worrill, Andrew John, located at Diamond Harbour, Diamond Harbour (a director).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 27 Mar 2017 to 04 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Feb 2014 to 27 Mar 2017
Address: Duns Limited, 28b Moorhouse Ave, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Mar 2011 to 05 Feb 2014
Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 29 May 2007 to 23 Mar 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Individual | Jefferis, Ian Robert |
Rd 1 Christchurch 7671 New Zealand |
29 May 2007 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Director | Watts, Warwick Raymond |
Redcliffs Christchurch 8081 New Zealand |
17 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 30000 | |||
| Director | Worrill, Andrew John |
Diamond Harbour Diamond Harbour 8972 New Zealand |
17 Mar 2016 - |
Ian Robert Jefferis - Director
Appointment date: 29 May 2007
Address: Greendale, Christchurch, 7671 New Zealand
Address used since 16 Mar 2016
Andrew John Worrill - Director
Appointment date: 16 Mar 2016
Address: Diamond Harbour, Diamond Harbour, 8972 New Zealand
Address used since 16 Mar 2016
Warwick Raymond Watts - Director
Appointment date: 16 Mar 2016
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 08 Dec 2017
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 16 Mar 2016
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