Shortcuts

Dsw Trustee Limited

Type: NZ Limited Company (Ltd)
9429031715027
NZBN
2382324
Company Number
Registered
Company Status
Current address
Level 11, 51-53 Shortland Street
Auckland 1140
New Zealand
Other address (Address For Share Register) used since 10 Jun 2011
Level 6, 66 Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 19 Dec 2018
Level 6, Chorus House,
66 Wyndham Street
Auckland 1140
New Zealand
Registered & physical & service address used since 07 Jan 2019

Dsw Trustee Limited was started on 22 Dec 2009 and issued a number of 9429031715027. The registered LTD company has been supervised by 2 directors: David Scott Wilson - an active director whose contract began on 22 Dec 2009,
Simon Charles David Weil - an inactive director whose contract began on 22 Dec 2009 and was terminated on 23 Dec 2009.
As stated in the BizDb database (last updated on 26 Apr 2024), the company uses 5 addresess: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (registered address),
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (service address),
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (records address),
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (shareregister address) among others.
Up to 07 Jan 2019, Dsw Trustee Limited had been using Level 11, 51-53 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Weil, Simon Charles David (an individual) located at Level 6, Chorus House, 66 Wyndham Street, Auckland postcode 1010.

Addresses

Other active addresses

Address #4: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Records & shareregister address used from 09 Aug 2023

Address #5: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Registered & service address used from 21 Aug 2023

Previous addresses

Address #1: Level 11, 51-53 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 20 Jun 2011 to 07 Jan 2019

Address #2: Level 5, 55-65 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 22 Dec 2009 to 20 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Weil, Simon Charles David Level 6, Chorus House, 66 Wyndham Street
Auckland
1010
New Zealand
Directors

David Scott Wilson - Director

Appointment date: 22 Dec 2009

Address: Torbay, Auckland, 0630 New Zealand

Address used since 17 Oct 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 23 Dec 2015


Simon Charles David Weil - Director (Inactive)

Appointment date: 22 Dec 2009

Termination date: 23 Dec 2009

Address: Auckland 1010,

Address used since 22 Dec 2009

Nearby companies

Maco Pharma Australia Pty Limited
Level 4, 4 Graham Street

Japan Vehicles Direct Limited
Level 4, 4 Graham Street

Tahi Estate Trustees Limited
Level 9, Tower One, 205 Queen Street

Friedman Trust Company Limited
Level 8 43 High Street

Halcrow Pacific Pty Ltd
Level 4, 4 Graham Street

Brookfields Consultants Limited
Level 9, Tower One, 205 Queen Street