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Dalhousie Trustee Limited

Type: NZ Limited Company (Ltd)
9429032670103
NZBN
2148406
Company Number
Registered
Company Status
Current address
Hesketh Henry, Pwc Tower
Level 14, 188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Jun 2013
Hesketh Henry, Hsbc Tower
Level 14, 188 Quay Street
Auckland 1010
New Zealand
Service address used since 20 Jun 2023
Hesketh Henry, Hsbc Tower
Auckland Central
Auckland 1010
New Zealand
Registered address used since 20 Jun 2023

Dalhousie Trustee Limited, a registered company, was launched on 30 Jun 2008. 9429032670103 is the number it was issued. This company has been supervised by 3 directors: Rosemary Valerie Wallbutton - an active director whose contract started on 30 Jun 2008,
Mary Joy Simpson - an active director whose contract started on 14 Jun 2013,
Anthony Clive Sandlant - an inactive director whose contract started on 30 Jun 2008 and was terminated on 14 Jun 2013.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Hesketh Henry, Hsbc Tower, Level 14, 188 Quay Street, Auckland, 1010 (category: service, registered).
Dalhousie Trustee Limited had been using Hesketh Henry, Level 11, 41 Shortland Street, Auckland, C/-Mary Joy Simpson as their physical address until 26 Jun 2013.
A total of 12 shares are allotted to 2 shareholders (2 groups). The first group includes 3 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 9 shares (75%).

Addresses

Principal place of activity

Hesketh Henry, Pwc Tower, Level 14, 188 Quay Street, Auckland, 1010 New Zealand


Previous address

Address #1: Hesketh Henry, Level 11, 41 Shortland Street, Auckland, C/-mary Joy Simpson New Zealand

Physical & registered address used from 30 Jun 2008 to 26 Jun 2013

Contact info
doreen.ford@heskethhenry.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Simpson, Mary Joy Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Wallbutton, Rosemary Valerie Port Chalmers
Port Chalmers
9023
New Zealand
Directors

Rosemary Valerie Wallbutton - Director

Appointment date: 30 Jun 2008

Address: Port Chalmers, Port Chalmers, 9023 New Zealand

Address used since 29 Apr 2015


Mary Joy Simpson - Director

Appointment date: 14 Jun 2013

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 15 Jul 2016


Anthony Clive Sandlant - Director (Inactive)

Appointment date: 30 Jun 2008

Termination date: 14 Jun 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Jun 2008