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.
Previous address
Address: 13 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 01 Oct 2009 to 06 Dec 2018
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | D G Law Limited Shareholder NZBN: 9429038109706 |
Mount Wellington Auckland 1072 New Zealand |
21 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, David John |
Onehunga Auckland New Zealand |
01 Oct 2009 - 21 Aug 2019 |
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
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