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Dlg Trustees Limited

Type: NZ Limited Company (Ltd)
9429041576830
NZBN
5569048
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
60 Crosby Road
Chartwell
Hamilton 3210
New Zealand
Registered address used since 08 Jul 2022
60 Crosby Road
Chartwell
Hamilton 3210
New Zealand
Physical & service address used since 20 Sep 2022
1 Melody Lane
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 18 Mar 2024

Dlg Trustees Limited was started on 22 Jan 2015 and issued an NZ business identifier of 9429041576830. This registered LTD company has been managed by 3 directors: Jacob Max Bezzant - an active director whose contract started on 22 Jan 2015,
Donna Jayne Gifford - an active director whose contract started on 06 Sep 2017,
David Lewis Gifford - an inactive director whose contract started on 22 Jan 2015 and was terminated on 10 Sep 2017.
According to our data (updated on 05 Apr 2024), the company filed 1 address: 1 Melody Lane, Hamilton East, Hamilton, 3216 (types include: registered, service).
Up until 08 Jul 2022, Dlg Trustees Limited had been using 1 Melody Lane, Hamilton East, Hamilton as their registered address.
A total of 1200 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Bezzant, Jacob Max (a director) located at Rd 4, Cambridge postcode 3496.
Then there is a group that consists of 1 shareholder, holds 16.67% shares (exactly 200 shares) and includes
Gifford, Donna Jayne - located at Hamilton East, Hamilton.
The third share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Hockly, Michelle Katherine, located at Te Awamutu, Te Awamutu (an individual). Dlg Trustees Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 02 Nov 2020 to 08 Jul 2022

Address #2: 1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 02 Nov 2020 to 20 Sep 2022

Address #3: 31a North Ridge Drive, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 14 Jun 2019 to 02 Nov 2020

Address #4: 31a North Ridge Drive, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 06 Nov 2018 to 14 Jun 2019

Address #5: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Oct 2018 to 06 Nov 2018

Address #6: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 22 Jan 2015 to 29 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Bezzant, Jacob Max Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Gifford, Donna Jayne Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Hockly, Michelle Katherine Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Gifford, James David Matthew Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate David Lewis Gifford Rd 1
Hamilton
3281
New Zealand
Individual Gifford, David Lewis Rd 1
Hamilton
3281
New Zealand
Directors

Jacob Max Bezzant - Director

Appointment date: 22 Jan 2015

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 22 Jan 2015


Donna Jayne Gifford - Director

Appointment date: 06 Sep 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Jun 2021

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 30 Jun 2020

Address: Hamilton, 3210 New Zealand

Address used since 12 Mar 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 06 Sep 2017


David Lewis Gifford - Director (Inactive)

Appointment date: 22 Jan 2015

Termination date: 10 Sep 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 22 Jan 2015

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