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Dti Lawyers Limited

Type: NZ Limited Company (Ltd)
9429030334557
NZBN
4315578
Company Number
Registered
Company Status
M693130
Industry classification code
Legal Service
Industry classification description
Current address
Level 6, 127 Alexandra Street
Hamilton 3240
New Zealand
Registered & physical & service address used since 15 May 2017
Po Box 9198
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 11 Aug 2020
Level 6, 127 Alexandra Street
Hamilton 3240
New Zealand
Office address used since 11 Aug 2020

Dti Lawyers Limited was incorporated on 01 Mar 2013 and issued a New Zealand Business Number of 9429030334557. This registered LTD company has been supervised by 7 directors: Charlotte Nicole Isaac - an active director whose contract started on 01 Mar 2013,
Charlotte Nicole Chuen - an active director whose contract started on 01 Mar 2013,
Andrea Verne Twaddle - an active director whose contract started on 17 Mar 2013,
Hayley Jane Willers - an active director whose contract started on 01 Apr 2020,
Jaime Lynn Lomas - an active director whose contract started on 02 Apr 2020.
According to our data (updated on 25 Mar 2024), the company filed 1 address: Po Box 9198, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Up to 15 May 2017, Dti Lawyers Limited had been using Level 6 Vero, 127 Alexandra Street, Hamilton as their registered address.
BizDb identified other names for the company: from 19 Mar 2013 to 28 Jul 2021 they were called Davidson Twaddle Isaac Lawyers Limited, from 24 Feb 2013 to 19 Mar 2013 they were called Happy Feat (2013) Limited.
A total of 120 shares are issued to 9 groups (15 shareholders in total). In the first group, 23 shares are held by 3 entities, namely:
Dti Trustees Limited (an entity) located at Hamilton postcode 3240,
Laybourne, Rhianna Maggie (an individual) located at Hamilton East, Hamilton postcode 3216,
Feast, Nicholas Lindsay (a director) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 3 shareholders, holds 19.17% shares (exactly 23 shares) and includes
Nicohama Trustees Limited - located at 127 Alexandra Street, Hamilton,
Bridge, Nicholas James Kenneth - located at Rd 2, Raglan,
Willers, Hayley Jane - located at Raglan.
The third share allocation (23 shares, 19.17%) belongs to 3 entities, namely:
Dti Trustees Limited, located at Hamilton (an entity),
Twaddle, Robert Nathan, located at Cambridge, Cambridge (an individual),
Twaddle, Andrea Verne, located at Cambridge, Cambridge (an individual). Dti Lawyers Limited was categorised as "Legal service" (ANZSIC M693130).

Addresses

Principal place of activity

Level 6, 127 Alexandra Street, Hamilton, 3240 New Zealand


Previous addresses

Address #1: Level 6 Vero, 127 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 05 May 2017 to 15 May 2017

Address #2: Level 1 Vero House, 127 Alexandra Street, Hamilton, 3240 New Zealand

Physical & registered address used from 07 Feb 2014 to 05 May 2017

Address #3: 16 Herbert Road, Queenwood, Hamilton, 3210 New Zealand

Registered & physical address used from 01 Mar 2013 to 07 Feb 2014

Contact info
64 07 2820174
11 Aug 2020 Phone
www.dtilawyers.co.nz
11 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23
Entity (NZ Limited Company) Dti Trustees Limited
Shareholder NZBN: 9429030242739
Hamilton
3240
New Zealand
Individual Laybourne, Rhianna Maggie Hamilton East
Hamilton
3216
New Zealand
Director Feast, Nicholas Lindsay Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 23
Entity (NZ Limited Company) Nicohama Trustees Limited
Shareholder NZBN: 9429049225426
127 Alexandra Street
Hamilton
3240
New Zealand
Individual Bridge, Nicholas James Kenneth Rd 2
Raglan
3296
New Zealand
Director Willers, Hayley Jane Raglan
3296
New Zealand
Shares Allocation #3 Number of Shares: 23
Entity (NZ Limited Company) Dti Trustees Limited
Shareholder NZBN: 9429030242739
Hamilton
3240
New Zealand
Individual Twaddle, Robert Nathan Cambridge
Cambridge
3434
New Zealand
Individual Twaddle, Andrea Verne Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Chuen, Charlotte Nicole Raglan
Raglan
3225
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Twaddle, Andrea Verne Cambridge
Cambridge
3434
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Feast, Nicholas Lindsay Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #7 Number of Shares: 23
Director Lomas, Jaime Lynn Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Lomas, Jaime Lynn Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Willers, Hayley Jane Raglan
3296
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Isaac, Charlotte Nicole Raglan
Raglan
3225
New Zealand
Director Isaac, Charlotte Nicole Raglan
Raglan
3225
New Zealand
Director Isaac, Charlotte Nicole Hamilton Central
Hamilton
3204
New Zealand
Director Isaac, Charlotte Nicole Raglan
Raglan
3225
New Zealand
Director Isaac, Charlotte Nicole Raglan
Raglan
3225
New Zealand
Individual Davidson, Neil Campbell Rd 3
Hamilton
3283
New Zealand
Directors

Charlotte Nicole Isaac - Director

Appointment date: 01 Mar 2013

Address: Raglan, Raglan, 3225 New Zealand

Address used since 12 Mar 2021

Address: Hamilton, Hamilton, 3204 New Zealand

Address used since 27 Apr 2017

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 08 Mar 2018

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 17 May 2018


Charlotte Nicole Chuen - Director

Appointment date: 01 Mar 2013

Address: Raglan, Raglan, 3225 New Zealand

Address used since 12 Mar 2021


Andrea Verne Twaddle - Director

Appointment date: 17 Mar 2013

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 27 Apr 2017


Hayley Jane Willers - Director

Appointment date: 01 Apr 2020

Address: Raglan, 3296 New Zealand

Address used since 01 Apr 2020


Jaime Lynn Lomas - Director

Appointment date: 02 Apr 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Apr 2020

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Apr 2020


Nicholas Lindsay Feast - Director

Appointment date: 01 Apr 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 28 Jul 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 01 Apr 2021


Neil Campbell Davidson - Director (Inactive)

Appointment date: 17 Mar 2013

Termination date: 31 Aug 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 17 Mar 2013

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