Dch1D Trustee Company Limited was incorporated on 09 Nov 2011 and issued a number of 9429030899995. This registered LTD company has been run by 4 directors: Shane Paul Wingfield-Smith - an active director whose contract started on 23 Feb 2012,
Renee Patricia Schalkwijk - an active director whose contract started on 19 Mar 2024,
Andrew Frank Bethwaite - an active director whose contract started on 19 Mar 2024,
Wayne Patrick Cameron - an inactive director whose contract started on 09 Nov 2011 and was terminated on 24 Feb 2012.
As stated in our database (updated on 08 Apr 2024), the company uses 1 address: 165 Broadway Avenue, Palmerston North, 4410 (category: registered, physical).
Up to 07 Apr 2014, Dch1D Trustee Company Limited had been using 16 Victoria Avenue, Palmerston North as their physical address.
BizDb identified previous aliases used by the company: from 28 Oct 2011 to 09 Nov 2011 they were named Dch4A Trustee Company Limited.
A total of 160 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 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% shares (exactly 53 shares) and includes
Bethwaite, Andrew Frank - located at Hokowhitu, Palmerston North.
The third share allotment (54 shares, 33.75%) belongs to 1 entity, namely:
Wingfield-Smith, Shane Paul, located at Fitzherbert, Palmerston North (a director). Dch1D Trustee Company Limited was classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
16 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Previous address
Address: 16 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 09 Nov 2011 to 07 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 | |||
| Director | Bethwaite, Andrew Frank |
Hokowhitu Palmerston North 4410 New Zealand |
22 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 54 | |||
| Director | Wingfield-smith, Shane Paul |
Fitzherbert Palmerston North 4410 New Zealand |
29 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cameron, Wayne Patrick |
Palmerston North 4414 New Zealand |
09 Nov 2011 - 29 Feb 2012 |
| Director | Wayne Patrick Cameron |
Palmerston North 4414 New Zealand |
09 Nov 2011 - 29 Feb 2012 |
Shane Paul Wingfield-smith - Director
Appointment date: 23 Feb 2012
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 23 Feb 2012
Renee Patricia Schalkwijk - Director
Appointment date: 19 Mar 2024
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 19 Mar 2024
Andrew Frank Bethwaite - Director
Appointment date: 19 Mar 2024
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 19 Mar 2024
Wayne Patrick Cameron - Director (Inactive)
Appointment date: 09 Nov 2011
Termination date: 24 Feb 2012
Address: Palmerston North, 4414 New Zealand
Address used since 09 Nov 2011
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