Samson William John Dunn Trustee Limited, a registered company, was launched on 11 Sep 2009. 9429031926843 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Bernadette Margaret Dunn - an active director whose contract started on 07 Oct 2021,
Brendan Timothy Wood - an inactive director whose contract started on 11 Sep 2009 and was terminated on 07 Oct 2021,
Peter Andrew Oliver - an inactive director whose contract started on 29 Feb 2012 and was terminated on 07 Oct 2021,
Tara Wratten - an inactive director whose contract started on 08 Sep 2015 and was terminated on 07 Oct 2021,
David Kevin Gray - an inactive director whose contract started on 22 Nov 2019 and was terminated on 07 Oct 2021.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 59 Rukutai Street, Orakei, Auckland, 1071 (types include: registered, physical).
Samson William John Dunn Trustee Limited had been using 33 Selwyn Street, Onehunga, Auckland as their physical address up to 15 Oct 2021.
Former names for the company, as we established at BizDb, included: from 11 Sep 2009 to 14 Sep 2009 they were called Sampson William John Dunn Trustee Limited.
One entity owns all company shares (exactly 100 shares) - Dunn, Bernadette Margaret - located at 1071, Orakei, Auckland.
Previous addresses
Address: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 17 Apr 2012 to 15 Oct 2021
Address: 95 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 11 Sep 2009 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Dunn, Bernadette Margaret |
Orakei Auckland 1071 New Zealand |
07 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland Null 1061 New Zealand |
07 May 2012 - 07 Oct 2021 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland Null 1061 New Zealand |
07 May 2012 - 07 Oct 2021 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
11 Sep 2009 - 07 May 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
11 Sep 2009 - 07 May 2012 |
Ultimate Holding Company
Bernadette Margaret Dunn - Director
Appointment date: 07 Oct 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Oct 2021
Brendan Timothy Wood - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 07 Oct 2021
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 29 Sep 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 09 Sep 2016
Peter Andrew Oliver - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 07 Oct 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Sep 2016
Tara Wratten - Director (Inactive)
Appointment date: 08 Sep 2015
Termination date: 07 Oct 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Sep 2016
David Kevin Gray - Director (Inactive)
Appointment date: 22 Nov 2019
Termination date: 07 Oct 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director (Inactive)
Appointment date: 03 Dec 2019
Termination date: 07 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Sep 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 09 Sep 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Sep 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 11 Sep 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 09 Sep 2016
Kristine Ann King - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 29 Feb 2012
Address: Grafton 1023,
Address used since 11 Sep 2009
John Devereux Ray - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 29 Feb 2012
Address: Herne Bay, Auckland,
Address used since 11 Sep 2009
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