Duncan Cotterill Wellington Trustee (2009) Limited was started on 13 Jan 2009 and issued an NZ business number of 9429032451689. This registered LTD company has been run by 17 directors: Scott Moran - an active director whose contract began on 13 Jan 2009,
David Saul Briscoe - an active director whose contract began on 01 Jun 2015,
Hamish Gordon Walker - an active director whose contract began on 22 May 2018,
Olivia Jane Grant - an active director whose contract began on 05 Jun 2018,
Matthew Wallace Yates - an inactive director whose contract began on 23 Jul 2012 and was terminated on 21 Apr 2021.
According to our database (updated on 03 Aug 2021), this company uses 1 address: Level 2, 50 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Up until 03 Sep 2014, Duncan Cotterill Wellington Trustee (2009) Limited had been using C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Hamish Walker (a director) located at Maymorn, Upper Hutt postcode 5018,
David Briscoe (a director) located at Belmont, Lower Hutt postcode 5010,
Scott Moran (an individual) located at Mount Victoria, Wellington postcode 6011.
Previous addresses
Address: C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6043 New Zealand
Registered & physical address used from 17 Jul 2013 to 03 Sep 2014
Address: Level 2 Tower Building, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 27 Jul 2010 to 17 Jul 2013
Address: Level 4 Bayleys Building, 28 Brandon Street, Wellington New Zealand
Registered & physical address used from 13 Jan 2009 to 27 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hamish Gordon Walker |
Maymorn Upper Hutt 5018 New Zealand |
12 Jul 2018 - |
| Director | David Saul Briscoe |
Belmont Lower Hutt 5010 New Zealand |
17 Jun 2015 - |
| Individual | Scott Moran |
Mount Victoria Wellington 6011 New Zealand |
13 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholas Cordell Crang |
Seatoun Wellington 6022 New Zealand |
24 Oct 2013 - 22 Apr 2021 |
| Individual | Matthew Wallace Yates |
Fairfield Lower Hutt 5011 New Zealand |
23 Jul 2012 - 22 Apr 2021 |
| Individual | Olivia Jane Lund |
Aotea Porirua 5024 New Zealand |
25 Jan 2019 - 22 Apr 2021 |
| Individual | Olivia Jane Lund |
Aotea Porirua 5024 New Zealand |
25 Jan 2019 - 22 Apr 2021 |
| Individual | Nicholas Cordell Crang |
Seatoun Wellington 6022 New Zealand |
24 Oct 2013 - 22 Apr 2021 |
| Individual | Nicholas Cordell Crang |
Seatoun Wellington 6022 New Zealand |
24 Oct 2013 - 22 Apr 2021 |
| Individual | Nicholas Cordell Crang |
Seatoun Wellington 6022 New Zealand |
24 Oct 2013 - 22 Apr 2021 |
| Individual | Matthew Wallace Yates |
Fairfield Lower Hutt 5011 New Zealand |
23 Jul 2012 - 22 Apr 2021 |
| Individual | Matthew Wallace Yates |
Fairfield Lower Hutt 5011 New Zealand |
23 Jul 2012 - 22 Apr 2021 |
| Individual | Matthew Wallace Yates |
Fairfield Lower Hutt 5011 New Zealand |
23 Jul 2012 - 22 Apr 2021 |
| Individual | Jonathan Kilby Scragg |
Karori Wellington 6012 New Zealand |
23 Jul 2012 - 22 Apr 2021 |
| Individual | Jonathan Kilby Scragg |
Karori Wellington 6012 New Zealand |
23 Jul 2012 - 22 Apr 2021 |
| Individual | Jonathan Kilby Scragg |
Karori Wellington 6012 New Zealand |
23 Jul 2012 - 22 Apr 2021 |
| Individual | Jonathan Kilby Scragg |
Karori Wellington 6012 New Zealand |
23 Jul 2012 - 22 Apr 2021 |
| Individual | Aaron Lindsay Sherriff |
Plimmerton Porirua 5026 New Zealand |
21 Apr 2016 - 22 Apr 2021 |
| Individual | Olivia Jane Grant |
Aotea Porirua 5024 New Zealand |
12 Jul 2018 - 25 Jan 2019 |
| Director | Olivia Jane Grant |
Aotea Porirua 5024 New Zealand |
12 Jul 2018 - 25 Jan 2019 |
| Individual | Daniel Alexander Winfield |
Wadestown Wellington 6012 New Zealand |
26 Sep 2014 - 21 Jul 2020 |
| Individual | Bruno Bordignon |
Island Bay Wellington 6023 New Zealand |
13 Jan 2009 - 21 Apr 2016 |
| Individual | Geoffrey William Fleetwood Thompson |
50 Customhouse Quay Wellington 6011 New Zealand |
23 Jul 2012 - 28 May 2015 |
| Individual | Gordon Brent Wong |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
23 Jul 2012 - 02 May 2014 |
| Individual | Peter James Connor |
50 Customhouse Quay Wellington 6011 New Zealand |
13 Jan 2009 - 26 Sep 2014 |
| Individual | John David Hanning |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
13 Jan 2009 - 24 Oct 2013 |
| Individual | Alistair Bruce Darroch |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
23 Jul 2012 - 02 May 2014 |
| Individual | Grant Douglas Pearson |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
13 Jan 2009 - 02 May 2014 |
Scott Moran - Director
Appointment date: 13 Jan 2009
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 09 Jul 2015
David Saul Briscoe - Director
Appointment date: 01 Jun 2015
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 11 Dec 2020
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2015
Hamish Gordon Walker - Director
Appointment date: 22 May 2018
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 22 May 2018
Olivia Jane Grant - Director
Appointment date: 05 Jun 2018
Address: Aotea, Porirua, 5024 New Zealand
Address used since 05 Jun 2018
Matthew Wallace Yates - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 21 Apr 2021
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 09 Jul 2015
Jonathan Kilby Scragg - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 21 Apr 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 09 Jul 2015
Nicholas Cordell Crang - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 21 Apr 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 09 Jul 2015
Aaron Lindsay Sherriff - Director (Inactive)
Appointment date: 12 Apr 2016
Termination date: 21 Apr 2021
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 12 Apr 2016
Olivia Jane Lund - Director (Inactive)
Appointment date: 05 Jun 2018
Termination date: 21 Apr 2021
Address: Aotea, Porirua, 5024 New Zealand
Address used since 05 Jun 2018
Daniel Alexander Winfield - Director (Inactive)
Appointment date: 12 Sep 2014
Termination date: 17 Jan 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 12 Jul 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 09 Jul 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 Dec 2017
Bruno Bordignon - Director (Inactive)
Appointment date: 13 Jan 2009
Termination date: 18 Mar 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 09 Jul 2015
Geoffrey William Fleetwood Thompson - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 28 May 2015
Address: 50 Customhouse Quay, Wellington, 6011 New Zealand
Address used since 26 Aug 2014
Peter James Connor - Director (Inactive)
Appointment date: 13 Jan 2009
Termination date: 19 Aug 2014
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 09 Jul 2013
Grant Douglas Pearson - Director (Inactive)
Appointment date: 13 Jan 2009
Termination date: 28 Mar 2014
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 09 Jul 2013
Gordon Brent Wong - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 28 Mar 2014
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 09 Jul 2013
Alistair Bruce Darroch - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 20 Dec 2013
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 09 Jul 2013
John David Hanning - Director (Inactive)
Appointment date: 13 Jan 2009
Termination date: 30 Sep 2013
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 09 Jul 2013
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