Shortcuts

Dps Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429030047228
NZBN
4668540
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 May 2017

Dps Family Trustees Limited was started on 02 Oct 2013 and issued a business number of 9429030047228. The registered LTD company has been run by 6 directors: Craig Noel Blomfield - an active director whose contract started on 02 Oct 2013,
Paul Ronald Dickey - an active director whose contract started on 02 Oct 2013,
Tricia Carol Hunt - an active director whose contract started on 01 Jan 2015,
Steven Michael Rae - an active director whose contract started on 01 Jan 2020,
Philip Michael Child - an inactive director whose contract started on 02 Oct 2013 and was terminated on 31 Dec 2019.
As stated in our information (last updated on 22 Mar 2024), the company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 08 May 2017, Dps Family Trustees Limited had been using 3 London Street, Hamilton as their registered address.
A total of 60 shares are issued to 1 group (1 sole shareholder). When considering the first group, 60 shares are held by 1 entity, namely:
Vazey Child Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.

Addresses

Previous address

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 02 Oct 2013 to 08 May 2017

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Vazey Child Trustees Limited
Shareholder NZBN: 9429034615409
Hamilton Central
Hamilton
3204
New Zealand
Directors

Craig Noel Blomfield - Director

Appointment date: 02 Oct 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 02 Oct 2013

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 11 Jul 2018


Paul Ronald Dickey - Director

Appointment date: 02 Oct 2013

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 31 Jan 2023

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 02 Oct 2013


Tricia Carol Hunt - Director

Appointment date: 01 Jan 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Jan 2015


Steven Michael Rae - Director

Appointment date: 01 Jan 2020

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 01 Jan 2020


Philip Michael Child - Director (Inactive)

Appointment date: 02 Oct 2013

Termination date: 31 Dec 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 02 Oct 2013


Colin Alexander Vazey - Director (Inactive)

Appointment date: 02 Oct 2013

Termination date: 31 Dec 2014

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 02 Oct 2013

Nearby companies

Mg Engineering Limited
3 London Street

Read Think Learn Limited
3 London Street

Papa Aroha Farms Limited
3 London Street

Raglan Fish Limited
3 London Street

Kaimai Farms Limited
3 London Street

Acropixel Limited
3 London Street