Shortcuts

Dch1e Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030899759
NZBN
3629071
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
165 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 16 Apr 2014

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).

Addresses

Previous address

Address: 16 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 09 Nov 2011 to 16 Apr 2014

Contact info
shane@dch.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 53
Director Schalkwijk, Renee Patricia Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 53
Individual Wingfield-smith, Shane Paul Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 54
Individual Bethwaite, Andrew Frank Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, William Gavin West End
Palmerston North
4412
New Zealand
Individual Cameron, Wayne Patrick Palmerston North
4414
New Zealand
Director Wayne Patrick Cameron Palmerston North
4414
New Zealand
Directors

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

Nearby companies

Betacraft Nz Limited
165 Broadway Avenue

Hiamoe Trustee Company Limited
165 Broadway Avenue

Dch4b Trustee Company Limited
165 Broadway Avenue

Toad Designs Limited
165 Broadway Avenue

Batchelar Centre Limited
165 Broadway Avenue

Nupend Holdings Limited
165 Broadway Avenue

Similar companies

Dch1d Trustee Company Limited
165 Broadway Avenue

Dch2d Trustee Company Limited
165 Broadway Avenue

Dch3d Trustee Company Limited
165 Broadway Avenue

Dch4a Trustee Company Limited
165 Broadway Avenue

Dch4b Trustee Company Limited
165 Broadway Avenue

Hiamoe Trustee Company Limited
165 Broadway Avenue