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Duncan Cotterill Wellington Trustee (2008) Limited

Type: NZ Limited Company (Ltd)
9429032775730
NZBN
2123737
Company Number
Registered
Company Status
Current address
Level 2
50 Customhouse Quay
Wellington 6011
New Zealand
Physical address used since 03 Sep 2014
Level 5
50 Customhouse Quay
Wellington 6011
New Zealand
Registered & service address used since 07 Sep 2023

Duncan Cotterill Wellington Trustee (2008) Limited, a registered company, was launched on 24 Apr 2008. 9429032775730 is the NZBN it was issued. This company has been run by 18 directors: David Saul Briscoe - an active director whose contract started on 01 Jun 2015,
Hamish Gordon Walker - an active director whose contract started on 22 May 2018,
Olivia Jane Grant - an active director whose contract started on 05 Jun 2018,
Alysha Margaret Hinton - an active director whose contract started on 18 Mar 2024,
Scott Moran - an inactive director whose contract started on 24 Apr 2008 and was terminated on 18 Mar 2024.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 5, 50 Customhouse Quay, Wellington, 6011 (registered address),
Level 5, 50 Customhouse Quay, Wellington, 6011 (service address),
Level 2, 50 Customhouse Quay, Wellington, 6011 (physical address).
Duncan Cotterill Wellington Trustee (2008) Limited had been using Level 2, 50 Customhouse Quay, Wellington as their registered address up until 07 Sep 2023.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Hinton, Alysha Margaret (an individual) located at Island Bay, Wellington postcode 6023,
Walker, Hamish Gordon (a director) located at Maymorn, Upper Hutt postcode 5018,
Briscoe, David Saul (a director) located at Belmont, Lower Hutt postcode 5010.

Addresses

Previous addresses

Address #1: Level 2, 50 Customhouse Quay, Wellington, 6011 New Zealand

Registered & service address used from 03 Sep 2014 to 07 Sep 2023

Address #2: C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand

Physical & registered address used from 30 Jul 2013 to 03 Sep 2014

Address #3: C/-duncan Cotterill, Level 2 Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand

Registered & physical address used from 16 Jul 2013 to 30 Jul 2013

Address #4: C/-duncan Cotterill, Lvl 2 Tower Building, 50 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 16 Feb 2010 to 16 Jul 2013

Address #5: Level 4, Bayleys Building, 28 Brandon St, Wellington

Registered & physical address used from 24 Apr 2008 to 16 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hinton, Alysha Margaret Island Bay
Wellington
6023
New Zealand
Director Walker, Hamish Gordon Maymorn
Upper Hutt
5018
New Zealand
Director Briscoe, David Saul Belmont
Lower Hutt
5010
New Zealand

Previous Shareholders

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

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


Alysha Margaret Hinton - Director

Appointment date: 18 Mar 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 18 Mar 2024


Scott Moran - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 18 Mar 2024

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 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 14 Jul 2015


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 14 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 14 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 14 Jul 2015

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 14 Dec 2017


Bruno Bordignon - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 18 Mar 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 14 Jul 2015


Geoffrey William Fleetwood Thompson - Director (Inactive)

Appointment date: 23 Jul 2012

Termination date: 28 May 2015

Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand

Address used since 08 Jul 2013


Peter James Connor - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 19 Aug 2014

Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand

Address used since 08 Jul 2013


Grant Douglas Pearson - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 28 Mar 2014

Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand

Address used since 08 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 08 Jul 2013


Alistair Bruce Darroch - Director (Inactive)

Appointment date: 23 Jul 2012

Termination date: 20 Dec 2013

Address: Tower Building, 50 Customhouse Quay, Wellington, 6011 New Zealand

Address used since 08 Jul 2013


John David Hanning - Director (Inactive)

Appointment date: 25 Nov 2008

Termination date: 30 Sep 2013

Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand

Address used since 08 Jul 2013