Shortcuts

Dwl Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030410084
NZBN
4162678
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
195 Universal Drive
Henderson
Auckland 0610
New Zealand
Physical & service & registered address used since 29 Nov 2017

Dwl Trustee Company Limited, a registered company, was launched on 10 Dec 2012. 9429030410084 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 4 directors: Nicola Jane Craig - an active director whose contract started on 06 Sep 2017,
Lucas Samuel Burn - an active director whose contract started on 24 Jan 2020,
Bernard George Allen - an inactive director whose contract started on 10 Dec 2012 and was terminated on 30 Mar 2021,
Simon George Bratley - an inactive director whose contract started on 10 Dec 2012 and was terminated on 22 Dec 2017.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (category: physical, service).
Dwl Trustee Company Limited had been using 404 Great North Road, Henderson, Auckland as their physical address until 29 Nov 2017.
More names used by the company, as we established at BizDb, included: from 07 Dec 2012 to 11 Dec 2012 they were called Dwll Trustee Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 404 Great North Road, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 10 Dec 2012 to 29 Nov 2017

Contact info
64 9 8364099
03 Aug 2018 Phone
nicky.craig@davenportswest.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Burn, Lucas Samuel Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Craig, Nicola Jane Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Bernard George Mairangi Bay
Auckland
0630
New Zealand
Individual Bratley, Simon George Rd 1
Waimauku
0881
New Zealand
Director Simon George Bratley Rd 1
Waimauku
0881
New Zealand
Directors

Nicola Jane Craig - Director

Appointment date: 06 Sep 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 06 Sep 2017


Lucas Samuel Burn - Director

Appointment date: 24 Jan 2020

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 24 Jan 2020


Bernard George Allen - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 30 Mar 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 Nov 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 Nov 2016


Simon George Bratley - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 22 Dec 2017

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 02 Sep 2015

Nearby companies
Similar companies

Davenports Fruean Trustee 15 Limited
195 Universal Drive

Dwl Hodder Trustee Co Limited
195 Universal Drive

Dwl Papa Trustee Co Limited
195 Universal Drive

Dwl Trustee Company 14 Limited
195 Universal Drive

Dwl Trustee Company 15 Limited
195 Universal Drive

Dwl Trustee Company 16 Limited
195 Universal Drive