Dac Andrew and Susan Tod Trustees Limited, a registered company, was registered on 18 May 1995. 9429038609305 is the business number it was issued. This company has been run by 7 directors: John Baird Campbell - an active director whose contract began on 13 Aug 2012,
Bridie Susan Tippett - an active director whose contract began on 31 May 2016,
Bodee Rutherford Oliver - an active director whose contract began on 31 May 2016,
Juliet Louise Helene Van Der Oord - an inactive director whose contract began on 13 Aug 2012 and was terminated on 30 Apr 2019,
Bridget Georgina Chrystall - an inactive director whose contract began on 13 Aug 2012 and was terminated on 16 Sep 2014.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Herbert Street, Waipukurau, 4200 (types include: physical, registered).
Dac Andrew and Susan Tod Trustees Limited had been using 715 Mount Barker Road, Wanaka as their registered address up to 22 Aug 2012.
Old names for this company, as we found at BizDb, included: from 02 Jul 2013 to 23 Aug 2013 they were named Dac Andrew and Susan Tod Trustee Limited, from 22 Nov 1996 to 02 Jul 2013 they were named Criffel Properties Limited and from 18 May 1995 to 22 Nov 1996 they were named Criffel Cellars Limited.
A single entity owns all company shares (exactly 100 shares) - Dac Legal (2019) Limited - located at 4200, Waipukurau, Waipukurau.
Previous addresses
Address: 715 Mount Barker Road, Wanaka New Zealand
Registered & physical address used from 01 Mar 2002 to 22 Aug 2012
Address: Davidson Armstrong & Campbell, Solicitors, Northumberland Street, Waipukurau
Registered & physical address used from 18 May 1995 to 01 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dac Legal (2019) Limited Shareholder NZBN: 9429047277861 |
Waipukurau Waipukurau 4200 New Zealand |
22 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Der Oord, Juliet Louise Helene |
Rd 7 Dannevirke 4977 New Zealand |
14 Aug 2012 - 22 Jul 2019 |
| Individual | Chrystall, Bridget Georgina |
Rd 2 Ongaonga 4279 New Zealand |
14 Aug 2012 - 02 Oct 2014 |
| Individual | Melchior, Phillip Richard |
Wanaka New Zealand |
18 May 1995 - 14 Aug 2012 |
| Individual | Melchior, Barbara |
Wanaka New Zealand |
18 May 1995 - 14 Aug 2012 |
| Individual | Campbell, John Baird |
Rd 1 Waipukurau 4281 New Zealand |
14 Aug 2012 - 22 Jul 2019 |
John Baird Campbell - Director
Appointment date: 13 Aug 2012
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 13 Aug 2012
Bridie Susan Tippett - Director
Appointment date: 31 May 2016
Address: Rd 2, Waipukurau, 4282 New Zealand
Address used since 06 Oct 2017
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 31 May 2016
Bodee Rutherford Oliver - Director
Appointment date: 31 May 2016
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 22 Jun 2018
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 31 May 2016
Juliet Louise Helene Van Der Oord - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 30 Apr 2019
Address: Rd 7, Dannevirke, 4977 New Zealand
Address used since 13 Aug 2012
Bridget Georgina Chrystall - Director (Inactive)
Appointment date: 13 Aug 2012
Termination date: 16 Sep 2014
Address: Rd 2, Ongaonga, 4279 New Zealand
Address used since 13 Aug 2012
Barbara Anne Melchior - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 13 Aug 2012
Address: Wanaka, Wanaka, 9343 New Zealand
Address used since 23 Sep 2010
Phillip Richard Melchior - Director (Inactive)
Appointment date: 18 May 1995
Termination date: 13 Aug 2012
Address: Wanaka, Wanaka, 9343 New Zealand
Address used since 23 Sep 2010
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