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D & L Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429030726055
NZBN
3765339
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 17 Dec 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Baguley, Darren Stephen Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Baguley, Lara Annette Rototuna North
Hamilton
3210
New Zealand
Directors

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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