Dch1E Trustee Company Limited was launched on 09 Nov 2011 and issued a New Zealand Business Number of 9429030899759. The registered LTD company has been managed by 5 directors: Andrew Frank Bethwaite - an active director whose contract began on 28 Feb 2013,
Shane Paul Wingfield-Smith - an active director whose contract began on 28 Feb 2013,
Renee Patricia Schalkwijk - an active director whose contract began on 19 Mar 2024,
William Gavin Hayes - an inactive director whose contract began on 28 Feb 2013 and was terminated on 19 Mar 2024,
Wayne Patrick Cameron - an inactive director whose contract began on 09 Nov 2011 and was terminated on 28 Feb 2013.
According to BizDb's data (last updated on 01 Apr 2024), the company registered 1 address: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical).
Up to 16 Apr 2014, Dch1E Trustee Company Limited had been using 16 Victoria Avenue, Palmerston North as their physical address.
BizDb found previous aliases for the company: from 28 Oct 2011 to 09 Nov 2011 they were called Dch5A Trustee Company Limited.
A total of 160 shares are allocated to 3 groups (3 shareholders in total). In the first group, 53 shares are held by 1 entity, namely:
Schalkwijk, Renee Patricia (a director) located at Fitzherbert, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 33.13 per cent shares (exactly 53 shares) and includes
Wingfield-Smith, Shane Paul - located at Fitzherbert, Palmerston North.
The 3rd share allocation (54 shares, 33.75%) belongs to 1 entity, namely:
Bethwaite, Andrew Frank, located at Hokowhitu, Palmerston North (an individual). Dch1E Trustee Company Limited was categorised as "Trustee service" (business classification K641965).
Previous address
Address: 16 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 09 Nov 2011 to 16 Apr 2014
Basic Financial info
Total number of Shares: 160
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 53 | |||
Director | Schalkwijk, Renee Patricia |
Fitzherbert Palmerston North 4410 New Zealand |
22 Mar 2024 - |
Shares Allocation #2 Number of Shares: 53 | |||
Individual | Wingfield-smith, Shane Paul |
Fitzherbert Palmerston North 4410 New Zealand |
28 Feb 2013 - |
Shares Allocation #3 Number of Shares: 54 | |||
Individual | Bethwaite, Andrew Frank |
Hokowhitu Palmerston North 4410 New Zealand |
28 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayes, William Gavin |
West End Palmerston North 4412 New Zealand |
28 Feb 2013 - 22 Mar 2024 |
Individual | Cameron, Wayne Patrick |
Palmerston North 4414 New Zealand |
09 Nov 2011 - 28 Feb 2013 |
Director | Wayne Patrick Cameron |
Palmerston North 4414 New Zealand |
09 Nov 2011 - 28 Feb 2013 |
Andrew Frank Bethwaite - Director
Appointment date: 28 Feb 2013
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 07 May 2018
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 28 Feb 2013
Shane Paul Wingfield-smith - Director
Appointment date: 28 Feb 2013
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 28 Feb 2013
Renee Patricia Schalkwijk - Director
Appointment date: 19 Mar 2024
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 19 Mar 2024
William Gavin Hayes - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 19 Mar 2024
Address: West End, Palmerston North, 4412 New Zealand
Address used since 28 Feb 2013
Wayne Patrick Cameron - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 28 Feb 2013
Address: Palmerston North, 4414 New Zealand
Address used since 09 Nov 2011
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