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Dcgm Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429032980622
NZBN
2075643
Company Number
Registered
Company Status
Current address
22 Ridge Road
Waiake
Auckland 0630
New Zealand
Registered & physical & service address used since 11 Feb 2021

Dcgm Corporate Trustee Limited, a registered company, was launched on 10 Jan 2008. 9429032980622 is the NZ business identifier it was issued. This company has been run by 5 directors: Clifford Rex Jones - an active director whose contract started on 21 Jan 2008,
Ronald John Macdonald - an active director whose contract started on 22 Jul 2021,
David Charles Maindonald - an inactive director whose contract started on 10 Jan 2008 and was terminated on 10 Feb 2021,
Ronald John Macdonald - an inactive director whose contract started on 21 Jan 2008 and was terminated on 11 May 2011,
Glenis Margaret Maindonald - an inactive director whose contract started on 10 Jan 2008 and was terminated on 21 Jan 2008.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Ridge Road, Waiake, Auckland, 0630 (types include: registered, physical).
Dcgm Corporate Trustee Limited had been using 123B Dominion Road, Mount Eden, Auckland as their registered address up to 11 Feb 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Macdonald, Ronald John (an individual) located at Remuera, Auckland 1051,
Jones, Clifford Rex (an individual) located at Lynfield, Auckland.

Addresses

Previous addresses

Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 12 Feb 2014 to 11 Feb 2021

Address: Clifford R Jones Ltd, 123b Dominion Road, Mt Eden, Auckland 1024 New Zealand

Registered & physical address used from 10 Jan 2008 to 12 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Macdonald, Ronald John Remuera
Auckland 1051
Individual Jones, Clifford Rex Lynfield
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Ronald John Remuera
Auckland 1051
Directors

Clifford Rex Jones - Director

Appointment date: 21 Jan 2008

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 21 Jan 2008


Ronald John Macdonald - Director

Appointment date: 22 Jul 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 22 Jul 2021


David Charles Maindonald - Director (Inactive)

Appointment date: 10 Jan 2008

Termination date: 10 Feb 2021

Address: Bayswater North, Vic 3153, Australia,

Address used since 10 Jan 2008

Address: Waiake, North Shore City, 0630 New Zealand

Address used since 07 Mar 2011


Ronald John Macdonald - Director (Inactive)

Appointment date: 21 Jan 2008

Termination date: 11 May 2011

Address: Remuera, Auckland 1051, 1050 New Zealand

Address used since 21 Jan 2008


Glenis Margaret Maindonald - Director (Inactive)

Appointment date: 10 Jan 2008

Termination date: 21 Jan 2008

Address: Bayswater North, Vic 3153, Australia,

Address used since 10 Jan 2008

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