Db Trustees 2006 Limited, a registered company, was incorporated on 12 Apr 2006. 9429034174074 is the NZ business number it was issued. This company has been run by 16 directors: Fraser Craig Kennedy Wood - an active director whose contract began on 12 Apr 2006,
Katherine Elizabeth Sullivan - an active director whose contract began on 08 May 2019,
Peter Joseph Fanning - an active director whose contract began on 23 Sep 2021,
Kate Nancy Searancke - an active director whose contract began on 23 Sep 2021,
Kate Nancy Hatwell - an active director whose contract began on 23 Sep 2021.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: C/-Tompkins Wake, Solicitors, 1105 Arawa Street, Rotorua, 3010 (category: registered, physical).
Db Trustees 2006 Limited had been using C/-Tompkins Wake, Solicitors, 1105 Arawa Street, Rotorua as their registered address up to 16 Sep 2020.
A total of 600 shares are issued to 3 shareholders (3 groups). The first group includes 200 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (33.33%). Finally we have the third share allotment (200 shares 33.33%) made up of 1 entity.
Previous addresses
Address: C/-tompkins Wake, Solicitors, 1105 Arawa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 17 Sep 2018 to 16 Sep 2020
Address: C/-tompkins Wake, Solicitors, 1105 Arawa Street, Rotorua, 3010 New Zealand
Registered address used from 26 Sep 2017 to 17 Sep 2018
Address: C/-tompkins Wake, Solicitors, 1105 Arawa Street, Rotorua, 3010 New Zealand
Registered address used from 25 Nov 2016 to 26 Sep 2017
Address: C/-tompkins Wake, Solicitors, 1105 Arawa Street, Rotorua, 3010 New Zealand
Physical address used from 25 Nov 2016 to 17 Sep 2018
Address: C/-tompkins Wake, Solicitors, 1109 Fenton Street, Rotorua, 3010 New Zealand
Registered & physical address used from 18 Sep 2015 to 25 Nov 2016
Address: C/-tompkins Wake Solicitors, 1109 Fenton Street, Rotorua, 3010 New Zealand
Physical & registered address used from 11 Sep 2015 to 18 Sep 2015
Address: C/-davys Burton Solicitors, 1109 Fenton Street, Rotorua New Zealand
Registered & physical address used from 12 Apr 2006 to 11 Sep 2015
Basic Financial info
Total number of Shares: 600
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Duncan, Alan Peter |
Rd 7 Hamilton 3287 New Zealand |
02 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Sullivan, Katherine Elizabeth |
Cambridge Cambridge 3434 New Zealand |
02 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Wood, Fraser Craig Kennedy |
Kawaha Point Rotorua 3010 New Zealand |
12 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcguire, Prudence Virginia |
Rotorua |
12 Apr 2006 - 27 Jun 2010 |
| Individual | Orme, Andrew James |
Kawaha Point Rotorua 3010 New Zealand |
04 Aug 2017 - 02 Nov 2021 |
| Individual | Hughes, John Dudley |
Rotorua |
12 Apr 2006 - 26 Oct 2010 |
| Individual | O'neale, Gary Raymond |
Lynmore Rotorua 3010 New Zealand |
12 Apr 2006 - 02 Aug 2018 |
| Individual | Pryce, Richard Livingston |
Tihiotonga Rotorua 3015 New Zealand |
12 Apr 2006 - 08 May 2019 |
| Individual | Orme, Andrew James |
Kawaha Point Rotorua 3010 New Zealand |
04 Aug 2017 - 02 Nov 2021 |
| Individual | Briscoe, Jonothan Norris |
Glenholme Rotorua 3010 New Zealand |
18 Sep 2009 - 08 May 2019 |
| Individual | Briscoe, Jonothan Norris |
Rotorua |
12 Apr 2006 - 13 Aug 2008 |
Fraser Craig Kennedy Wood - Director
Appointment date: 12 Apr 2006
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 18 Sep 2009
Katherine Elizabeth Sullivan - Director
Appointment date: 08 May 2019
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 18 Dec 2023
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 08 May 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 05 Sep 2019
Peter Joseph Fanning - Director
Appointment date: 23 Sep 2021
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 23 Sep 2021
Kate Nancy Searancke - Director
Appointment date: 23 Sep 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Sep 2021
Kate Nancy Hatwell - Director
Appointment date: 23 Sep 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Sep 2021
Alan Peter Duncan - Director
Appointment date: 23 Sep 2021
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 23 Sep 2021
Jasmine Findlater - Director
Appointment date: 05 Apr 2023
Address: Lake Ōkāreka, Rotorua, 3076 New Zealand
Address used since 05 Apr 2023
Gemma Anne Bodle - Director
Appointment date: 05 Apr 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 05 Apr 2023
Campbell Russell Stewart - Director
Appointment date: 23 Jan 2024
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 23 Jan 2024
Catriona Marie Therese Gordon - Director (Inactive)
Appointment date: 13 Apr 2022
Termination date: 18 Dec 2023
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 13 Apr 2022
Andrew James Orme - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 29 Oct 2021
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 27 Jul 2017
Jonothan Norris Briscoe - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 30 Apr 2019
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 18 Sep 2009
Richard Livingston Pryce - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 30 Apr 2019
Address: Tihiotonga, Rotorua, 3015 New Zealand
Address used since 07 Sep 2018
Address: Rotorua, 3015 New Zealand
Address used since 03 Sep 2015
Gary Raymond O'neale - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 31 Jul 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 04 Aug 2017
John Dudley Hughes - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 15 Oct 2010
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 18 Sep 2009
Prudence Virginia Mcguire - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 01 Jul 2008
Address: Rotorua,
Address used since 12 Apr 2006
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