Shortcuts

Djd Trustees Limited

Type: NZ Limited Company (Ltd)
9429031585309
NZBN
2451308
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 24 Apr 2019
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 12 Nov 2019

Djd Trustees Limited, a registered company, was started on 13 Apr 2010. 9429031585309 is the number it was issued. This company has been supervised by 11 directors: Martin Victor Richardson - an active director whose contract began on 07 Feb 2012,
Philip James Mulvey - an active director whose contract began on 11 Oct 2017,
Michelle Malcolm - an active director whose contract began on 15 Nov 2017,
Grant Watson Mccurrach - an active director whose contract began on 15 Nov 2017,
Paul William Moodie - an inactive director whose contract began on 11 Oct 2017 and was terminated on 22 Feb 2019.
Updated on 10 Sep 2020, our database contains detailed information about 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Djd Trustees Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 12 Nov 2019.
One entity owns all company shares (exactly 100 shares) - Whk Trustee Shareholdings (Auckland) Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Apr 2019 to 12 Nov 2019

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 24 Apr 2019

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Nov 2013 to 16 Jul 2014

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Feb 2012 to 28 Nov 2013

Address #5: 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 20 Oct 2011 to 20 Feb 2012

Address #6: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 13 Apr 2010 to 20 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Whk Trustee Shareholdings (auckland) Limited
Shareholder NZBN: 9429032381504
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter Glenn Nightingale Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

Whk Services (ni) Limited
Name
Ltd
Type
1609171
Ultimate Holding Company Number
NZ
Country of origin
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Martin Victor Richardson - Director

Appointment date: 07 Feb 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Feb 2012


Philip James Mulvey - Director

Appointment date: 11 Oct 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 11 Oct 2017


Michelle Malcolm - Director

Appointment date: 15 Nov 2017

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 15 Nov 2017


Grant Watson Mccurrach - Director

Appointment date: 15 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Nov 2017


Paul William Moodie - Director (Inactive)

Appointment date: 11 Oct 2017

Termination date: 22 Feb 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Oct 2017


Geoffrey Donald Campbell Walker - Director (Inactive)

Appointment date: 07 Feb 2012

Termination date: 30 Nov 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Feb 2012


Glen David Gernhoefer - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 30 Nov 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Aug 2015


Amanda Anne Watt - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 30 Nov 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 24 Jun 2016


Kenina Maree Court - Director (Inactive)

Appointment date: 13 Feb 2012

Termination date: 28 Jun 2016

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 14 Nov 2014


Peter Glenn Nightingale - Director (Inactive)

Appointment date: 13 Apr 2010

Termination date: 07 Feb 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Dec 2011


Kiri Rentoul - Director (Inactive)

Appointment date: 13 Apr 2010

Termination date: 20 Dec 2011

Address: Rothesay Bay, North Shore City 0630,

Address used since 13 Apr 2010

Nearby companies

Bc Rhino Limited
Level 29, 188 Quay Street

Kaneo Limited
Level 29, 188 Quay Street

Ridgewood Construction Limited
Level 10, 34 Shortland Street

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Nuxten Nz Limited
Level 1, 139 Vincent Street