Dk Trustees No.1 Limited, a registered company, was registered on 06 Jul 2006. 9429034000243 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Kristine Ann King - an active director whose contract began on 17 Oct 2014,
Campbell Mcgill - an active director whose contract began on 26 Oct 2016,
Jennifer Stenning - an inactive director whose contract began on 18 Apr 2008 and was terminated on 24 Oct 2018,
Lynette Maree Duncan - an inactive director whose contract began on 06 Jul 2006 and was terminated on 27 Apr 2016,
Patrick Joseph Basil Steuart - an inactive director whose contract began on 26 Jul 2011 and was terminated on 18 May 2012.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 40 George Street, Kingsland, Auckland, 1024 (category: registered, physical).
Dk Trustees No.1 Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 13 Oct 2021.
Other names for this company, as we found at BizDb, included: from 06 Jul 2006 to 17 Oct 2014 they were called Dhl Trustee Limited.
One entity owns all company shares (exactly 100 shares) - W R Trustees No.2 Limited - located at 1024, Kingsland, Auckland.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 04 Nov 2013 to 13 Oct 2021
Address: 268 Manukau Road, Epsom 1023 New Zealand
Physical & registered address used from 06 Oct 2009 to 04 Nov 2013
Address: 268 Manukau Road, Epsom, Auckland
Registered address used from 31 Jul 2008 to 06 Oct 2009
Address: 268 Manukau Rd, Epsom
Physical address used from 31 Jul 2008 to 06 Oct 2009
Address: 193 Manukau Rd, Epsom
Physical & registered address used from 21 Sep 2007 to 31 Jul 2008
Address: 145 Manukau Rd, Epsom
Registered & physical address used from 06 Jul 2006 to 21 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 |
Kingsland Auckland 1024 New Zealand |
20 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
06 Jul 2006 - 20 Oct 2014 |
Kristine Ann King - Director
Appointment date: 17 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Oct 2018
Campbell Mcgill - Director
Appointment date: 26 Oct 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 26 Oct 2016
Jennifer Stenning - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 24 Oct 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Dec 2013
Lynette Maree Duncan - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Oct 2015
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 18 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Jul 2011
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