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Dch3a Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032361476
NZBN
2216409
Company Number
Registered
Company Status
Current address
C/- Devlin Cameron & Hayes Limited
165 Broadway Avenue
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Mar 2014
165 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & service & registered address used since 07 Apr 2014

Dch3A Trustee Company Limited was started on 06 Mar 2009 and issued a New Zealand Business Number of 9429032361476. This registered LTD company has been supervised by 3 directors: Shane Paul Wingfield-Smith - an active director whose contract started on 06 Mar 2009,
Andrew Frank Bethwaite - an active director whose contract started on 19 Mar 2024,
Renee Patricia Schalkwijk - an active director whose contract started on 19 Mar 2024.
As stated in our data (updated on 26 Apr 2024), the company uses 1 address: 165 Broadway Avenue, Palmerston North, 4410 (types include: physical, service).
Up to 07 Apr 2014, Dch3A Trustee Company Limited had been using 16 Victoria Avenue, Palmerston North as their physical address.
A total of 160 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 53 shares are held by 1 entity, namely:
Bethwaite, Andrew Frank (a director) located at Hokowhitu, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 33.13% shares (exactly 53 shares) and includes
Schalkwijk, Renee Patricia - located at Fitzherbert, Palmerston North.
The 3rd share allotment (54 shares, 33.75%) belongs to 1 entity, namely:
Wingfield-Smith, Shane Paul, located at Palmerston North (an individual).

Addresses

Previous address

Address #1: 16 Victoria Avenue, Palmerston North New Zealand

Physical & registered address used from 06 Mar 2009 to 07 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53
Director Bethwaite, Andrew Frank Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 53
Director Schalkwijk, Renee Patricia Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 54
Individual Wingfield-smith, Shane Paul Palmerston North

New Zealand
Directors

Shane Paul Wingfield-smith - Director

Appointment date: 06 Mar 2009

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 06 Mar 2009


Andrew Frank Bethwaite - Director

Appointment date: 19 Mar 2024

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 19 Mar 2024


Renee Patricia Schalkwijk - Director

Appointment date: 19 Mar 2024

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 19 Mar 2024

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