Dkl Trustees No1 Limited was launched on 26 Sep 2013 and issued a number of 9429030048546. This registered LTD company has been supervised by 11 directors: Lynette Maree Duncan - an active director whose contract began on 26 Sep 2013,
Peter Andrew Oliver - an active director whose contract began on 11 Oct 2016,
Tara Wratten - an active director whose contract began on 12 Nov 2018,
Bronwyn Ann Hantz - an active director whose contract began on 09 May 2019,
David Kevin Gray - an active director whose contract began on 22 Nov 2019.
As stated in BizDb's database (updated on 24 Mar 2024), the company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: registered, physical).
Up to 19 Oct 2016, Dkl Trustees No1 Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061.
Previous address
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 26 Sep 2013 to 19 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
12 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Sep 2015 - 04 May 2016 | |
| Individual | King, Kristine Ann |
Epsom Auckland 1023 New Zealand |
26 Sep 2013 - 01 Sep 2015 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Sep 2015 - 04 May 2016 | |
| Director | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
26 Sep 2013 - 01 Sep 2015 |
| Director | Kristine Ann King |
Epsom Auckland 1023 New Zealand |
26 Sep 2013 - 01 Sep 2015 |
| Director | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 12 Oct 2016 |
Ultimate Holding Company
Lynette Maree Duncan - Director
Appointment date: 26 Sep 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2015
Peter Andrew Oliver - Director
Appointment date: 11 Oct 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Oct 2016
Tara Wratten - Director
Appointment date: 12 Nov 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Nov 2018
Bronwyn Ann Hantz - Director
Appointment date: 09 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 May 2019
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Brendan Timothy Wood - Director
Appointment date: 26 Jul 2023
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 26 Jul 2023
Timothy John Goulding - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Sep 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Sep 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 07 Sep 2016
Bronwyn Ann Hantz - Director (Inactive)
Appointment date: 29 Nov 2019
Termination date: 29 Nov 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Nov 2019
Guy Patrick Newlove - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 14 Mar 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 11 Oct 2016
Kristine Ann King - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Sep 2013
Jennifer Stenning - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Sep 2013
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street
Tmf Trustees Limited
33 Selwyn Street