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Dartnall Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429030965553
NZBN
3530972
Company Number
Registered
Company Status
Current address
89 The Terrace
Wellington Central
Wellington 6011
New Zealand
Physical address used since 20 Aug 2021
Level 4, 40 Bowen Street
Pipitea
Wellington 6011
New Zealand
Registered & service address used since 16 Jan 2023

Dartnall Trustee Services Limited was started on 29 Sep 2011 and issued a number of 9429030965553. This registered LTD company has been run by 3 directors: John William Meads - an active director whose contract began on 29 Sep 2011,
David Kenneth Ireland - an active director whose contract began on 31 Oct 2017,
Simon Phillip Mark - an inactive director whose contract began on 29 Sep 2011 and was terminated on 31 Oct 2017.
As stated in our database (updated on 22 Mar 2024), this company uses 2 addresses: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (registered address),
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (service address),
89 The Terrace, Wellington Central, Wellington, 6011 (physical address).
Until 16 Jan 2023, Dartnall Trustee Services Limited had been using 89 The Terrace, Wellington Central, Wellington as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Kensington Swan Holdings Limited (an entity) located at Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue postcode 1142.

Addresses

Previous addresses

Address #1: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 20 Aug 2021 to 16 Jan 2023

Address #2: 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 29 Sep 2011 to 20 Aug 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Kensington Swan Holdings Limited
Shareholder NZBN: 9429032633146
Level 4
Kpmg Centre, 18 Viaduct Harbour Avenue
1142
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kensington Swan Holdings Limited
Name
Ltd
Type
2157824
Ultimate Holding Company Number
NZ
Country of origin
Kensington Swan
Level 4
Kpmg Centre, 18 Viaduct Harbour Avenue New Zealand
Address
Directors

John William Meads - Director

Appointment date: 29 Sep 2011

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 29 Sep 2011


David Kenneth Ireland - Director

Appointment date: 31 Oct 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 31 Oct 2017


Simon Phillip Mark - Director (Inactive)

Appointment date: 29 Sep 2011

Termination date: 31 Oct 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 29 Sep 2011