Dundee Trust Limited was registered on 15 Feb 2010 and issued an NZ business number of 9429031661034. The registered LTD company has been run by 6 directors: Lachlan James Williams - an active director whose contract started on 22 Mar 2018,
Sebastien Boudreau-Lapierre - an active director whose contract started on 18 Sep 2018,
Jeffrey Bernard Savoie - an inactive director whose contract started on 15 Jul 2010 and was terminated on 18 Sep 2018,
Matthew Charles Hitchman - an inactive director whose contract started on 15 Oct 2015 and was terminated on 22 Mar 2018,
Neil S. - an inactive director whose contract started on 28 Nov 2013 and was terminated on 20 Feb 2014.
As stated in BizDb's database (last updated on 03 Apr 2024), this company uses 1 address: Level 9, 38 Wyndham Street, Auckland, 1010 (category: registered, physical).
Until 04 Sep 2020, Dundee Trust Limited had been using Level 5, 18 Shortland Street, Auckland as their registered address.
BizDb found previous names used by this company: from 09 Mar 2010 to 13 Nov 2015 they were called Equinor Trustees (Nz) Limited, from 15 Feb 2010 to 09 Mar 2010 they were called Matakana Holdings Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Jeffrey Savoie (a director) located at Shediac, Nb postcode E4P2C4,
Savoie, Jeffrey Bernard (an individual) located at Shediac, Nb postcode E4P2C4.
Previous addresses
Address: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 May 2020 to 04 Sep 2020
Address: Level 13, 92 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Apr 2018 to 01 May 2020
Address: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 29 Jul 2016 to 23 Apr 2018
Address: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Dec 2013 to 29 Jul 2016
Address: Unit 1a, 6 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 13 Sep 2013 to 16 Dec 2013
Address: Level 3, 23 O'connell Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2011 to 13 Sep 2013
Address: Level 8, 29-33 Shortland Street, Auckland New Zealand
Registered & physical address used from 15 Feb 2010 to 15 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Jeffrey Bernard Savoie |
Shediac, Nb E4P2C4 Canada |
02 Dec 2013 - |
| Individual | Savoie, Jeffrey Bernard |
Shediac, Nb E4P2C4 Canada |
02 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Equinor Trust Limited Shareholder NZBN: 9429035596790 Company Number: 1472805 |
15 Feb 2010 - 29 Oct 2012 | |
| Entity | Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 |
29 Oct 2012 - 02 Dec 2013 | |
| Entity | Equinor Holdings Limited Shareholder NZBN: 9429031053211 Company Number: 3429932 |
29 Oct 2012 - 02 Dec 2013 | |
| Entity | Equinor Trust Limited Shareholder NZBN: 9429035596790 Company Number: 1472805 |
15 Feb 2010 - 29 Oct 2012 |
Lachlan James Williams - Director
Appointment date: 22 Mar 2018
ASIC Name: Pop Networks Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address used since 22 Mar 2018
Sebastien Boudreau-lapierre - Director
Appointment date: 18 Sep 2018
Address: Moncton, New Brunswick, E1A 6G3 Canada
Address used since 18 Sep 2018
Jeffrey Bernard Savoie - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 18 Sep 2018
Address: Shediac, Nb, E4P2C4 Canada
Address used since 06 Dec 2013
Matthew Charles Hitchman - Director (Inactive)
Appointment date: 15 Oct 2015
Termination date: 22 Mar 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Oct 2015
Neil S. - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 20 Feb 2014
Lachlan James Williams - Director (Inactive)
Appointment date: 15 Feb 2010
Termination date: 28 Nov 2013
Address: Ponsonby, Auckland,
Address used since 15 Feb 2010
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