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Dhm Trustees (2006) Limited

Type: NZ Limited Company (Ltd)
9429034415658
NZBN
1734546
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Office address used since 15 Jul 2020
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 23 Oct 2020
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Delivery address used since 23 Oct 2020

Dhm Trustees (2006) Limited, a registered company, was registered on 24 Nov 2005. 9429034415658 is the NZBN it was issued. This company has been managed by 7 directors: Michael Major Attwood - an active director whose contract started on 24 Nov 2005,
Nichola Ann Burley - an active director whose contract started on 12 Aug 2009,
Holly Jewel Hawkins - an active director whose contract started on 01 Sep 2020,
Thomas Alexander Castle - an active director whose contract started on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract started on 12 Aug 2009 and was terminated on 31 Aug 2020.
Updated on 22 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: 41 Monmouth Street, Tauranga, Tauranga, 3110 (physical address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (registered address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (service address),
Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Dhm Trustees (2006) Limited had been using 41 Monmouth Street, Tauranga as their physical address up to 30 Oct 2020.
A total of 400 shares are allotted to 4 shareholders (4 groups). The first group consists of 100 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (25%). Finally there is the next share allotment (100 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered & service address used from 30 Oct 2020

Principal place of activity

41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 41 Monmouth Street, Tauranga New Zealand

Physical & registered address used from 02 Jun 2009 to 30 Oct 2020

Address #2: 131 Thirteenth Avenue, Tauranga

Physical & registered address used from 24 Nov 2005 to 02 Jun 2009

Contact info
64 7 9289000
23 Oct 2020 Phone
enquiries@bchlaw.co.nz
23 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Attwood, Michael Major Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Maree Ann Tauranga
Individual Haycock, Malcolm Owen Tauranga

New Zealand
Directors

Michael Major Attwood - Director

Appointment date: 24 Nov 2005

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 03 Jul 2015


Nichola Ann Burley - Director

Appointment date: 12 Aug 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Mar 2014


Holly Jewel Hawkins - Director

Appointment date: 01 Sep 2020

Address: Tauranga, 3110 New Zealand

Address used since 17 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Sep 2020


Thomas Alexander Castle - Director

Appointment date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2020


Brian Griffith Jones - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 31 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2014


Malcolm Owen Haycock - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 12 Oct 2009

Address: Tauranga, 3112 New Zealand

Address used since 25 May 2009


Maree Ann Mackenzie - Director (Inactive)

Appointment date: 24 Nov 2005

Termination date: 25 May 2009

Address: Tauranga,

Address used since 24 Nov 2005

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