Dch1B Trustee Company Limited was started on 06 Mar 2009 and issued an NZ business identifier of 9429032361186. This registered LTD company has been run by 5 directors: Shane Paul Wingfield-Smith - an active director whose contract began on 28 Feb 2013,
Andrew Frank Bethwaite - an active director whose contract began on 28 Feb 2013,
Renee Patricia Schalkwijk - an active director whose contract began on 19 Mar 2024,
William Gavin Hayes - an inactive director whose contract began on 28 Feb 2013 and was terminated on 19 Mar 2024,
Wayne Patrick Cameron - an inactive director whose contract began on 06 Mar 2009 and was terminated on 28 Feb 2013.
As stated in our data (updated on 03 Apr 2024), the company filed 1 address: 165 Broadway Avenue, Palmerston North, 4410 (type: physical, registered).
Up to 16 Apr 2014, Dch1B Trustee Company Limited had been using 16 Victoria Avenue, Palmerston North as their registered address.
A total of 160 shares are issued to 3 groups (3 shareholders in total). In the first group, 53 shares are held by 1 entity, namely:
Schalkwijk, Renee Patricia (a director) located at Fitzherbert, Palmerston North postcode 4410.
Then there is a group that consists of 1 shareholder, holds 33.13% shares (exactly 53 shares) and includes
Wingfield-Smith, Shane Paul - located at Fitzherbert, Palmerston North.
The third share allotment (54 shares, 33.75%) belongs to 1 entity, namely:
Bethwaite, Andrew Frank, located at Hokowhitu, Palmerston North (an individual).
Previous address
Address #1: 16 Victoria Avenue, Palmerston North New Zealand
Registered & physical address used from 06 Mar 2009 to 16 Apr 2014
Basic Financial info
Total number of Shares: 160
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 53 | |||
| Director | Schalkwijk, Renee Patricia |
Fitzherbert Palmerston North 4410 New Zealand |
22 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 53 | |||
| Individual | Wingfield-smith, Shane Paul |
Fitzherbert Palmerston North 4410 New Zealand |
28 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 54 | |||
| Individual | Bethwaite, Andrew Frank |
Hokowhitu Palmerston North 4410 New Zealand |
28 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayes, William Gavin |
West End Palmerston North 4412 New Zealand |
28 Feb 2013 - 22 Mar 2024 |
| Individual | Cameron, Wayne Patrick |
Palmerston North New Zealand |
06 Mar 2009 - 28 Feb 2013 |
Shane Paul Wingfield-smith - Director
Appointment date: 28 Feb 2013
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 28 Feb 2013
Andrew Frank Bethwaite - Director
Appointment date: 28 Feb 2013
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Mar 2017
Renee Patricia Schalkwijk - Director
Appointment date: 19 Mar 2024
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 19 Mar 2024
William Gavin Hayes - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 19 Mar 2024
Address: West End, Palmerston North, 4412 New Zealand
Address used since 28 Feb 2013
Wayne Patrick Cameron - Director (Inactive)
Appointment date: 06 Mar 2009
Termination date: 28 Feb 2013
Address: Palmerston North, 4414 New Zealand
Address used since 06 Mar 2009
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