D & L Family Trustees Limited was started on 30 Mar 2012 and issued a business number of 9429030726055. This registered LTD company has been run by 2 directors: Darren Stephen Baguley - an active director whose contract began on 30 Mar 2012,
Lara Annette Baguley - an active director whose contract began on 30 Mar 2012.
According to our information (updated on 17 Mar 2024), the company uses 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: physical, service).
Until 17 Dec 2018, D & L Family Trustees Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Grayson Law Trustees Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Baguley, Darren Stephen - located at Rototuna North, Hamilton.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Baguley, Lara Annette, located at Rototuna North, Hamilton (a director).
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 17 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 10 Feb 2014 to 17 Jul 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 10 Feb 2014 to 17 Dec 2018
Address: Waikato Innovation Park, Ruakura Road, Hamilton, 0000 New Zealand
Physical & registered address used from 30 Mar 2012 to 10 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
30 Mar 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Baguley, Darren Stephen |
Rototuna North Hamilton 3210 New Zealand |
30 Mar 2012 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Baguley, Lara Annette |
Rototuna North Hamilton 3210 New Zealand |
30 Mar 2012 - |
Darren Stephen Baguley - Director
Appointment date: 30 Mar 2012
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 30 Mar 2012
Lara Annette Baguley - Director
Appointment date: 30 Mar 2012
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 30 Mar 2012
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