Dhm Trustees Limited, a registered company, was started on 07 Jul 2000. 9429037213749 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 8 directors: Michael Major Attwood - an active director whose contract began on 05 Sep 2005,
Nichola Ann Burley - an active director whose contract began on 12 Aug 2009,
Holly Jewel Hawkins - an active director whose contract began on 01 Sep 2020,
Thomas Alexander Castle - an active director whose contract began on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract began on 12 Aug 2009 and was terminated on 31 Aug 2020.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 41 Monmouth Street, Tauranga, Tauranga, 3110 (registered address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (physical address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (service address),
Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Dhm Trustees Limited had been using 41 Monmouth Street, Tauranga as their registered address until 03 Nov 2020.
A total of 400 shares are issued to 4 shareholders (4 groups). The first group consists of 100 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (25%). Lastly the third share allocation (100 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical & service address used from 03 Nov 2020
Principal place of activity
41 Monmouth Street, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 41 Monmouth Street, Tauranga, 3112 New Zealand
Registered & physical address used from 15 May 2017 to 03 Nov 2020
Address #2: 41 Monmouth Street, Tauranga New Zealand
Physical & registered address used from 22 May 2009 to 15 May 2017
Address #3: C/-mackenzie Attwood & Haycock, 131 Thirteenth Avenue, Tauranga
Registered & physical address used from 13 Jun 2008 to 22 May 2009
Address #4: C/- Douglas Haycock Mackenzie, 131 Thirteenth Avenue, Tauranga
Physical address used from 10 Jul 2000 to 13 Jun 2008
Address #5: C/- Douglas Haycock Mackenzie, 131 Thirteenth Avenue, Tauranga
Registered address used from 07 Jul 2000 to 13 Jun 2008
Basic Financial info
Total number of Shares: 400
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Castle, Thomas Alexander |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Oct 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Hawkins, Holly Jewel |
Tauranga 3110 New Zealand |
30 Oct 2020 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Burley, Nichola Ann |
Bethlehem Tauranga 3110 New Zealand |
30 Oct 2020 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Attwood, Michael Major |
Tauranga |
25 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackenzie, Maree Ann |
Tauranga |
31 May 2004 - 31 May 2004 |
Individual | Mackenzie, Maree Ann |
Tauranga |
31 May 2004 - 31 May 2004 |
Individual | Haycock, Malcolm Owen |
Tauranga New Zealand |
07 Jul 2000 - 14 Sep 2010 |
Individual | Douglas, John Alan |
Mount Maunganui |
31 May 2004 - 31 May 2004 |
Michael Major Attwood - Director
Appointment date: 05 Sep 2005
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 May 2016
Nichola Ann Burley - Director
Appointment date: 12 Aug 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2014
Holly Jewel Hawkins - Director
Appointment date: 01 Sep 2020
Address: Tauranga, 3110 New Zealand
Address used since 17 Mar 2023
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Sep 2020
Thomas Alexander Castle - Director
Appointment date: 01 Sep 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2020
Brian Griffith Jones - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 31 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2014
Malcolm Owen Haycock - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 12 Oct 2009
Address: Tauranga, 3112 New Zealand
Address used since 25 May 2009
Maree Ann Mackenzie - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 25 May 2009
Address: Tauranga,
Address used since 31 Mar 2004
John Alan Douglas - Director (Inactive)
Appointment date: 07 Jul 2000
Termination date: 31 Mar 2004
Address: Mount Maunganui,
Address used since 07 Jul 2000
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