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D.g. Trustee Co (2013) Limited

Type: NZ Limited Company (Ltd)
9429031881241
NZBN
2329288
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
54 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered & physical & service address used since 06 Dec 2018

D.g. Trustee Co (2013) Limited, a registered company, was incorporated on 01 Oct 2009. 9429031881241 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been managed by 6 directors: Sonya Maree Delich - an active director whose contract began on 01 Oct 2009,
Christine Henrietta Sue Ding - an active director whose contract began on 01 Oct 2009,
Kelly Anne Mccullough - an active director whose contract began on 16 Aug 2019,
Helen Christina Robinson - an active director whose contract began on 01 Jan 2021,
David John Graham - an inactive director whose contract began on 01 Oct 2009 and was terminated on 01 Apr 2022.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: registered, physical).
D.g. Trustee Co (2013) Limited had been using 13 Queens Road, Panmure, Auckland as their registered address up until 06 Dec 2018.
A single entity owns all company shares (exactly 1000 shares) - D G Law Limited - located at 1072, Mount Wellington, Auckland.

Addresses

Previous address

Address: 13 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 01 Oct 2009 to 06 Dec 2018

Contact info
64 9 5745316
28 Nov 2018 Phone
mail@dglaw.co.nz
28 Nov 2018 Email
www.dglaw.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) D G Law Limited
Shareholder NZBN: 9429038109706
Mount Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, David John Onehunga
Auckland

New Zealand
Directors

Sonya Maree Delich - Director

Appointment date: 01 Oct 2009

Address: Avondale, Auckland, 1026 New Zealand

Address used since 09 Nov 2015


Christine Henrietta Sue Ding - Director

Appointment date: 01 Oct 2009

Address: St Johns, Auckland, 1072 New Zealand

Address used since 09 Nov 2015


Kelly Anne Mccullough - Director

Appointment date: 16 Aug 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 16 Aug 2019


Helen Christina Robinson - Director

Appointment date: 01 Jan 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Jan 2021


David John Graham - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 01 Apr 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 Nov 2015


Karyn Denise O'loughlin - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 03 Sep 2013

Address: Bucklands Beach, Manukau, New Zealand

Address used since 03 May 2010