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 08 Mar 2025, 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).
Previous address
Address: 404 Great North Road, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 10 Dec 2012 to 29 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burn, Lucas Samuel |
Kumeu Kumeu 0810 New Zealand |
24 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Craig, Nicola Jane |
Glendowie Auckland 1071 New Zealand |
24 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
10 Dec 2012 - 24 Aug 2021 |
Individual | Bratley, Simon George |
Rd 1 Waimauku 0881 New Zealand |
10 Dec 2012 - 20 Mar 2018 |
Director | Simon George Bratley |
Rd 1 Waimauku 0881 New Zealand |
10 Dec 2012 - 20 Mar 2018 |
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
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