Dhl Trustees 2009 Limited, a registered company, was launched on 02 Apr 2009. 9429032317930 is the business number it was issued. The company has been managed by 12 directors: Peter Andrew Oliver - an active director whose contract began on 05 Sep 2016,
Tara Wratten - an active director whose contract began on 10 Apr 2018,
Bronwyn Ann Hantz - an active director whose contract began on 09 May 2019,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Brendan Timothy Wood - an active director whose contract began on 20 Jul 2021.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service).
Dhl Trustees 2009 Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address up until 03 Oct 2016.
A single entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 12 Nov 2015 to 03 Oct 2016
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 25 Oct 2013 to 03 Oct 2016
Address: Ground Floor, 268 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 02 Apr 2009 to 25 Oct 2013
Address: Ground Floor, 268 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 02 Apr 2009 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100
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: 100 | |||
Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
22 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 22 Sep 2016 |
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
03 Nov 2015 - 04 May 2016 | |
Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
02 Apr 2009 - 03 Nov 2015 |
Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
03 Nov 2015 - 04 May 2016 | |
Director | Lynette Maree Duncan |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 22 Sep 2016 |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 05 Sep 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Sep 2016
Tara Wratten - Director
Appointment date: 10 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Apr 2018
Bronwyn Ann Hantz - Director
Appointment date: 09 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 May 2019
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Brendan Timothy Wood - Director
Appointment date: 20 Jul 2021
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 20 Jul 2021
Lynette Maree Duncan - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 20 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Nov 2015
Timothy John Goulding - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 23 Nov 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 02 Nov 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 05 Sep 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 03 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 05 Sep 2016
Jennifer Stenning - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Dec 2013
Kristine Ann King - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2013
Raewyn Kay Caverhill - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 01 Oct 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Aug 2012
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 18 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Jul 2011
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