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D.g. Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429038022333
NZBN
870665
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
54 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Physical & registered address used since 06 Dec 2018

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.

Addresses

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

Contact info
64 9 5745316
Phone
mail@dglaw.co.nz
Email
www.dglaw.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual David John Graham Onehunga 1061

New Zealand
Directors

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