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Dl Trustees (2007) Limited

Type: NZ Limited Company (Ltd)
9429033600468
NZBN
1910489
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 (2007) Limited was incorporated on 14 Feb 2007 and issued a number of 9429033600468. This registered LTD company has been supervised by 8 directors: Andrew John Worrill - an active director whose contract began on 14 Feb 2007,
Ian Robert Jefferis - an active director whose contract began on 14 Feb 2007,
Warwick Raymond Watts - an active director whose contract began on 14 Feb 2007,
Mark John Revis - an inactive director whose contract began on 23 Aug 2010 and was terminated on 31 Dec 2014,
Glen Alan Stapley - an inactive director whose contract began on 14 Feb 2007 and was terminated on 31 Dec 2013.
As stated in our database (updated on 27 Apr 2024), the company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Until 10 Nov 2021, Dl Trustees (2007) Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Jefferis, Ian Robert (an individual) located at Rd 1, Christchurch postcode 7671.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Watts, Warwick Raymond - located at Redcliffs, Christchurch.
The next share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Worrill, Andrew John, located at Diamond Harbour, Christchurch (an individual).

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

Registered & physical 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: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Apr 2011 to 05 Feb 2014

Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 14 Feb 2007 to 06 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 120

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: 40
Individual Jefferis, Ian Robert Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Watts, Warwick Raymond Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Worrill, Andrew John Diamond Harbour
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duns, David Stanley Christchurch
Individual Stapley, Glen Alan Harewood
Christchurch
8051
New Zealand
Directors

Andrew John Worrill - Director

Appointment date: 14 Feb 2007

Address: Diamond Harbour, Diamond Harbour, 8972 New Zealand

Address used since 03 Mar 2016


Ian Robert Jefferis - Director

Appointment date: 14 Feb 2007

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 05 Feb 2013


Warwick Raymond Watts - Director

Appointment date: 14 Feb 2007

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 08 Dec 2017

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 05 Feb 2013


Mark John Revis - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 31 Dec 2014

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 03 Feb 2014


Glen Alan Stapley - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 31 Dec 2013

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 05 Feb 2013


David Stanley Duns - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 31 Dec 2011

Address: Christchurch,

Address used since 14 Feb 2007


Edwin Peter Post - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 31 Aug 2010

Address: Christchurch, 8042 New Zealand

Address used since 22 Mar 2007


Phillip Leon Christey - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 03 Oct 2007

Address: 119 Armagh Street, Christchurch,

Address used since 14 Feb 2007

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