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Duncan Cotterill Wellington Trustee (2009) Limited

Type: NZ Limited Company (Ltd)
9429032451689
NZBN
2196481
Company Number
Registered
Company Status
Current address
Level 2
50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical address used since 03 Sep 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Hamish Gordon Walker Maymorn
Upper Hutt
5018
New Zealand
Director David Saul Briscoe Belmont
Lower Hutt
5010
New Zealand
Individual Scott Moran Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas Cordell Crang Seatoun
Wellington
6022
New Zealand
Individual Matthew Wallace Yates Fairfield
Lower Hutt
5011
New Zealand
Individual Olivia Jane Lund Aotea
Porirua
5024
New Zealand
Individual Olivia Jane Lund Aotea
Porirua
5024
New Zealand
Individual Nicholas Cordell Crang Seatoun
Wellington
6022
New Zealand
Individual Nicholas Cordell Crang Seatoun
Wellington
6022
New Zealand
Individual Nicholas Cordell Crang Seatoun
Wellington
6022
New Zealand
Individual Matthew Wallace Yates Fairfield
Lower Hutt
5011
New Zealand
Individual Matthew Wallace Yates Fairfield
Lower Hutt
5011
New Zealand
Individual Matthew Wallace Yates Fairfield
Lower Hutt
5011
New Zealand
Individual Jonathan Kilby Scragg Karori
Wellington
6012
New Zealand
Individual Jonathan Kilby Scragg Karori
Wellington
6012
New Zealand
Individual Jonathan Kilby Scragg Karori
Wellington
6012
New Zealand
Individual Jonathan Kilby Scragg Karori
Wellington
6012
New Zealand
Individual Aaron Lindsay Sherriff Plimmerton
Porirua
5026
New Zealand
Individual Olivia Jane Grant Aotea
Porirua
5024
New Zealand
Director Olivia Jane Grant Aotea
Porirua
5024
New Zealand
Individual Daniel Alexander Winfield Wadestown
Wellington
6012
New Zealand
Individual Bruno Bordignon Island Bay
Wellington
6023
New Zealand
Individual Geoffrey William Fleetwood Thompson 50 Customhouse Quay
Wellington
6011
New Zealand
Individual Gordon Brent Wong Tower Building, 50 Customhouse Quay
Wellington
6143
New Zealand
Individual Peter James Connor 50 Customhouse Quay
Wellington
6011
New Zealand
Individual John David Hanning Tower Building, 50 Customhouse Quay
Wellington
6143
New Zealand
Individual Alistair Bruce Darroch Tower Building, 50 Customhouse Quay
Wellington
6143
New Zealand
Individual Grant Douglas Pearson Tower Building, 50 Customhouse Quay
Wellington
6143
New Zealand
Directors

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