Drp Trustees Limited was started on 23 Jul 2002 and issued a business number of 9429036433582. This registered LTD company has been managed by 12 directors: Sharlene Maree Bryant - an active director whose contract began on 01 Jan 2004,
Libby Ellen O'sullivan - an active director whose contract began on 01 Aug 2009,
Philip Bernard William Pinckney - an active director whose contract began on 09 Aug 2012,
Bevan Philip Condin - an active director whose contract began on 01 Feb 2020,
Michelle Angela Valler - an active director whose contract began on 01 Feb 2020.
As stated in our information (updated on 22 Mar 2024), this company filed 1 address: 205 Hastings Street South, Hastings, 4122 (type: registered, physical).
Up until 24 Apr 2019, Drp Trustees Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 40 shares are issued to 1 group (1 sole shareholder). In the first group, 40 shares are held by 1 entity, namely:
Bthb Trustee Holdings Limited (an entity) located at Hastings postcode 4122.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 12 Feb 2019 to 24 Apr 2019
Address: 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 07 Mar 2006 to 12 Feb 2019
Address: 301 Queen Street East,, Hastings
Registered & physical address used from 23 Jul 2002 to 07 Mar 2006
Basic Financial info
Total number of Shares: 40
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Bthb Trustee Holdings Limited Shareholder NZBN: 9429049009248 |
Hastings 4122 New Zealand |
24 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Signal, Stuart Geoffrey |
Havelock North |
23 Jul 2002 - 05 Feb 2008 |
| Individual | Robertson, Ian Mcgregor |
R D 2 Hastings |
23 Jul 2002 - 01 Jul 2004 |
| Entity | Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 |
05 Aug 2009 - 24 May 2021 | |
| Entity | Baker Tilly Staples Rodway Hawkes Bay Limited Shareholder NZBN: 9429035570233 Company Number: 1477519 |
Hastings 4122 New Zealand |
05 Aug 2009 - 24 May 2021 |
| Individual | Bryant, Sharlene Maree |
Bayview Napier |
01 Jul 2004 - 05 Feb 2008 |
| Individual | Cormack, David William |
Havelock North |
23 Jul 2002 - 01 Jul 2004 |
| Individual | Sawers, William David |
Havelock North |
23 Jul 2002 - 05 Feb 2008 |
Ultimate Holding Company
Sharlene Maree Bryant - Director
Appointment date: 01 Jan 2004
Address: Puketapu, Napier, 4184 New Zealand
Address used since 11 May 2016
Libby Ellen O'sullivan - Director
Appointment date: 01 Aug 2009
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 04 Feb 2010
Philip Bernard William Pinckney - Director
Appointment date: 09 Aug 2012
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 11 Feb 2014
Bevan Philip Condin - Director
Appointment date: 01 Feb 2020
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 01 Feb 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Feb 2020
Michelle Angela Valler - Director
Appointment date: 01 Feb 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Feb 2020
Kelly Erica Nunan - Director
Appointment date: 01 Feb 2023
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Feb 2023
William David Sawers - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 31 Jan 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Feb 2016
Stuart Geoffrey Signal - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 31 Jan 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Feb 2016
Frederick Anthony Girvan - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 13 Jul 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 04 Feb 2010
David William Cormack - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 21 Dec 2006
Address: Havelock North,
Address used since 23 Jul 2002
Ian Mcgregor Robertson - Director (Inactive)
Appointment date: 12 Jan 2004
Termination date: 01 Jul 2004
Address: Havelock North,
Address used since 12 Jan 2004
Ian Mcgregor Robertson - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 01 Jan 2004
Address: R D 2, Hastings,
Address used since 23 Jul 2002
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