D.g. Trustee Co Limited, a registered company, was started on 20 Aug 1997. 9429038022333 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been supervised by 4 directors: David John Graham - an active director whose contract began on 20 Aug 1997,
Sonya Maree Delich - an active director whose contract began on 05 Apr 2001,
Christine Henrietta Sue Ding - an active director whose contract began on 04 Jul 2001,
Karyn Denise O'loughlin - an inactive director whose contract began on 05 Oct 2006 and was terminated on 03 Sep 2013.
Last updated on 25 Sep 2019, our data contains detailed information about 1 address: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered).
D.g. Trustee Co Limited had been using C/-Offices Of Dg Law, Solicitors, 13 Queens Road, Panmure, Auckland as their physical address until 07 May 2004.
More names used by this company, as we identified at BizDb, included: from 20 Aug 1997 to 15 May 2002 they were called David Graham Law Office Trustee Co Limited.
A single entity owns all company shares (exactly 1000 shares) - David Graham - located at 1072, Onehunga 1061.
Previous addresses
Address: C/-offices Of Dg Law, Solicitors, 13 Queens Road, Panmure, Auckland
Physical address used from 07 May 2004 to 07 May 2004
Address: 13 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 07 May 2004 to 06 Dec 2018
Address: C/-offices Of Dg Law Office, Solicitors, 13 Queens Road, Panmure, Auckland
Registered address used from 07 May 2004 to 07 May 2004
Address: 1st Floor, 136-140 Queens Road, Panmure, Auckland
Registered address used from 11 Apr 2000 to 07 May 2004
Address: 1st Floor, 136-140 Queens Road, Panmure, Auckland
Physical address used from 21 Feb 1998 to 21 Feb 1998
Address: C/- Offices Of David Graham Law Office, Solicitors, 13 Queens Road, Panmure, Auckland
Physical address used from 21 Feb 1998 to 07 May 2004
Address: 1st Floor, 136-140 Queens Road, Panmure, Auckland
Registered address used from 21 Feb 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 May 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | David John Graham |
Onehunga 1061 New Zealand |
20 Aug 1997 - |
David John Graham - Director
Appointment date: 20 Aug 1997
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 May 2016
Sonya Maree Delich - Director
Appointment date: 05 Apr 2001
Address: Avondale, Auckland, 1026 New Zealand
Address used since 29 Aug 2006
Christine Henrietta Sue Ding - Director
Appointment date: 04 Jul 2001
Address: St Johns, Auckland, 1072 New Zealand
Address used since 04 May 2016
Karyn Denise O'loughlin - Director (Inactive)
Appointment date: 05 Oct 2006
Termination date: 03 Sep 2013
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 04 May 2010
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