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Dd Trustee Company No. 1 Limited

Type: NZ Limited Company (Ltd)
9429035692096
NZBN
1432746
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & service & registered address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 27 Oct 2023

Dd Trustee Company No. 1 Limited, a registered company, was incorporated on 30 Oct 2003. 9429035692096 is the NZ business identifier it was issued. This company has been managed by 7 directors: Hamish Mair Pringle - an active director whose contract started on 23 Jun 2010,
Dan William Druzianic - an inactive director whose contract started on 30 Oct 2003 and was terminated on 31 Mar 2022,
Barry James Rosenberg - an inactive director whose contract started on 23 Jun 2010 and was terminated on 14 Feb 2020,
Gwen Elizabeth Rurawhe - an inactive director whose contract started on 23 Jun 2010 and was terminated on 12 Nov 2018,
Andrew Callum Kirkpatrick - an inactive director whose contract started on 02 Apr 2013 and was terminated on 31 Jan 2017.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Dd Trustee Company No. 1 Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up until 24 Oct 2019.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122,
Pringle, Hamish Mair (an individual) located at Rd 3, Napier postcode 4183.

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 18 Mar 2016 to 24 Oct 2019

Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 08 Mar 2016 to 18 Mar 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 10 Apr 2013 to 08 Mar 2016

Address #4: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 01 Jul 2010 to 10 Apr 2013

Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 02 Jul 2008 to 01 Jul 2010

Address #6: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 04 Jul 2006 to 02 Jul 2008

Address #7: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 29 Jun 2005 to 04 Jul 2006

Address #8: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Physical & registered address used from 30 Oct 2003 to 29 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1

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: 1
Entity (NZ Limited Company) Independent Trustee Advisory Services Limited
Shareholder NZBN: 9429050502745
Hastings
Hastings
4122
New Zealand
Individual Pringle, Hamish Mair Rd 3
Napier
4183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkpatrick, Andrew Callum Havelock North
Havelock North
4130
New Zealand
Individual Druzianic, Dan William Waiohiki
Napier
4183
New Zealand
Individual Rosenberg, Barry James Hastings 4120

New Zealand
Individual Druzianic, Dan William Waiohiki
Napier
4183
New Zealand
Individual Druzianic, Dan William Waiohiki
Napier
4183
New Zealand
Individual Brooker, Basil Edwin Havelock North
Individual Rurawhe, Gwen Elizabeth Havelock North
Havelock North
4130
New Zealand
Individual Donovan, Thomas Patrick Meeanee
Napier
Director Andrew Callum Kirkpatrick Havelock North
Havelock North
4130
New Zealand
Individual Rosenberg, Barry James Hastings 4120

New Zealand
Directors

Hamish Mair Pringle - Director

Appointment date: 23 Jun 2010

Address: Rd 3, Napier, 4183 New Zealand

Address used since 27 Jun 2022

Address: Havelock North, 4130 New Zealand

Address used since 03 Mar 2011


Dan William Druzianic - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 31 Mar 2022

Address: Waiohiki, Napier, 4183 New Zealand

Address used since 01 Aug 2017

Address: Waiohiki, Napier, 4183 New Zealand

Address used since 30 Oct 2003


Barry James Rosenberg - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 14 Feb 2020

Address: Hastings, 4120 New Zealand

Address used since 01 Jun 2016


Gwen Elizabeth Rurawhe - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 12 Nov 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Apr 2013


Andrew Callum Kirkpatrick - Director (Inactive)

Appointment date: 02 Apr 2013

Termination date: 31 Jan 2017

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2016


Thomas Patrick Donovan - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 02 Apr 2013

Address: Rd 3, Napier, 4183 New Zealand

Address used since 24 Jun 2010


Basil Edwin Brooker - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 23 Jun 2010

Address: Havelock North, 4130 New Zealand

Address used since 30 Oct 2003

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