Dch1A Trustee Company Limited, a registered company, was started on 06 Mar 2009. 9429032362985 is the number it was issued. This company has been run by 5 directors: Andrew Frank Bethwaite - an active director whose contract started on 28 Feb 2013,
Shane Paul Wingfield-Smith - an active director whose contract started on 28 Feb 2013,
Renee Patricia Schalkwijk - an active director whose contract started on 19 Mar 2024,
William Gavin Hayes - an inactive director whose contract started on 28 Feb 2013 and was terminated on 19 Mar 2024,
Wayne Patrick Cameron - an inactive director whose contract started on 06 Mar 2009 and was terminated on 28 Feb 2013.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, 4410 (types include: physical, registered).
Dch1A Trustee Company Limited had been using 16 Victoria Avenue, Palmerston North as their physical address up to 16 Apr 2014.
A total of 160 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 53 shares (33.13 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 53 shares (33.13 per cent). Finally we have the next share allotment (54 shares 33.75 per cent) made up of 1 entity.
Previous address
Address #1: 16 Victoria Avenue, Palmerston North New Zealand
Physical & registered 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 |
Andrew Frank Bethwaite - Director
Appointment date: 28 Feb 2013
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Mar 2017
Shane Paul Wingfield-smith - Director
Appointment date: 28 Feb 2013
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 28 Feb 2013
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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