Double B Trustees Limited, a registered company, was launched on 20 Mar 2009. 9429032359633 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Pamela Gibbon - an active director whose contract started on 13 Apr 2017,
Shawn Murry Gibbon - an active director whose contract started on 13 Apr 2017,
Crichton Hanley Parker - an inactive director whose contract started on 20 Mar 2009 and was terminated on 13 Apr 2017,
David Roy Cooper - an inactive director whose contract started on 28 Sep 2011 and was terminated on 13 Apr 2017,
Neil Alexander Taylor - an inactive director whose contract started on 20 Mar 2009 and was terminated on 28 Sep 2011.
Updated on 04 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 67 High Street, Hawera, Hawera, Taranaki, 4610 (registered address),
67 High Street, Hawera, Hawera, Taranaki, 4610 (service address),
67 High Street, Hawera, 4610 (physical address).
Double B Trustees Limited had been using 67 High Street, Hawera as their registered address up until 22 Feb 2023.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous address
Address #1: 67 High Street, Hawera, 4610 New Zealand
Registered & service address used from 20 Mar 2009 to 22 Feb 2023
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
27 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Parker, Crichton Hanley |
Hawera Hawera 4610 New Zealand |
20 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
28 Sep 2011 - 27 Apr 2023 |
| Individual | Taylor, Neil Alexander |
67 High Street Hawera 4610 |
20 Mar 2009 - 28 Sep 2011 |
Pamela Gibbon - Director
Appointment date: 13 Apr 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 28 Apr 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 13 Apr 2017
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 10 Oct 2019
Shawn Murry Gibbon - Director
Appointment date: 13 Apr 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 28 Apr 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 13 Apr 2017
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 10 Oct 2019
Crichton Hanley Parker - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 13 Apr 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 05 Feb 2013
David Roy Cooper - Director (Inactive)
Appointment date: 28 Sep 2011
Termination date: 13 Apr 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 28 Sep 2011
Neil Alexander Taylor - Director (Inactive)
Appointment date: 20 Mar 2009
Termination date: 28 Sep 2011
Address: 67 High Street, Hawera 4610,
Address used since 20 Mar 2009
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