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Dasent Trust Co Limited

Type: NZ Limited Company (Ltd)
9429033698687
NZBN
1894071
Company Number
Registered
Company Status
Current address
Level 1, Australis Nathan Building
37 Galway Street, Takutai Square
Auckland 1141
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Nov 2016
Level 1, Australis Nathan Building
37 Galway Street, Takutai Square
Auckland 1141
New Zealand
Registered & physical & service address used since 23 Nov 2016

Dasent Trust Co Limited, a registered company, was registered on 12 Dec 2006. 9429033698687 is the NZBN it was issued. The company has been run by 4 directors: Duncan Stuart Mcgill - an active director whose contract began on 03 Aug 2010,
Bruce Reginald Patterson - an active director whose contract began on 06 Jun 2012,
Raewyn Jeanette Lovett - an active director whose contract began on 06 Jun 2012,
Graeme Milton Smith - an inactive director whose contract began on 12 Dec 2006 and was terminated on 03 Aug 2010.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 (category: registered, physical).
Dasent Trust Co Limited had been using Level 1, Cpo Building, 12 Queen Street, Auckland as their registered address up to 23 Nov 2016.
One entity controls all company shares (exactly 10 shares) - Mcgill, Duncan Stuart - located at 1141, Ponsonby, Auckland.

Addresses

Previous addresses

Address #1: Level 1, Cpo Building, 12 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Sep 2010 to 23 Nov 2016

Address #2: O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered address used from 26 Nov 2009 to 01 Sep 2010

Address #3: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Physical address used from 26 Nov 2009 to 01 Sep 2010

Address #4: 273 Onehunga Mall, Onehunga, Auckland

Registered & physical address used from 12 Dec 2006 to 26 Nov 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Mcgill, Duncan Stuart Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Graeme Milton Auckland

New Zealand
Directors

Duncan Stuart Mcgill - Director

Appointment date: 03 Aug 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Nov 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Dec 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 28 Jan 2015


Bruce Reginald Patterson - Director

Appointment date: 06 Jun 2012

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Jun 2012


Raewyn Jeanette Lovett - Director

Appointment date: 06 Jun 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Jun 2012


Graeme Milton Smith - Director (Inactive)

Appointment date: 12 Dec 2006

Termination date: 03 Aug 2010

Address: Auckland City,

Address used since 19 Nov 2009

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