Dempsey Trustees No 1 Limited was incorporated on 06 Mar 2014 and issued an NZ business identifier of 9429041125809. This registered LTD company has been supervised by 3 directors: Glenn Allen Brown - an active director whose contract began on 14 Aug 2020,
John Brian Taylor - an inactive director whose contract began on 06 Mar 2014 and was terminated on 14 Jul 2020,
Yvonne Mary Wallis - an inactive director whose contract began on 06 Mar 2014 and was terminated on 14 Jul 2020.
As stated in our data (updated on 29 Apr 2024), the company filed 1 address: 22 Ayr Street, Ohakune, Ohakune, 4625 (type: registered, physical).
Up until 13 Oct 2022, Dempsey Trustees No 1 Limited had been using 22 Ayr Street, Ohakune, Ohakune as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Brown, Glenn Allen (an individual) located at Durie Hill, Whanganui postcode 4500.
Previous addresses
Address: 22 Ayr Street, Ohakune, Ohakune, 4625 New Zealand
Registered & physical address used from 31 Aug 2020 to 13 Oct 2022
Address: 22 Ayr Street, Ohakune, Ohakune, 4625 New Zealand
Registered & physical address used from 06 Mar 2014 to 31 Aug 2020
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Brown, Glenn Allen |
Durie Hill Whanganui 4500 New Zealand |
21 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bca Trust Service Limited Shareholder NZBN: 9429041404775 Company Number: 5453083 |
Wanganui Wanganui 4500 New Zealand |
22 Oct 2015 - 21 Aug 2020 |
| Entity | Bca Trust Service Limited Shareholder NZBN: 9429041404775 Company Number: 5453083 |
Wanganui Wanganui 4500 New Zealand |
22 Oct 2015 - 21 Aug 2020 |
| Individual | Wallis, Yvonne Mary |
Rd 4 Wanganui 4574 New Zealand |
06 Mar 2014 - 22 Oct 2015 |
| Director | Yvonne Mary Wallis |
Rd 4 Wanganui 4574 New Zealand |
06 Mar 2014 - 22 Oct 2015 |
Ultimate Holding Company
Glenn Allen Brown - Director
Appointment date: 14 Aug 2020
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 14 Aug 2020
John Brian Taylor - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 14 Jul 2020
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 06 Mar 2014
Yvonne Mary Wallis - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 14 Jul 2020
Address: Rd 4, Wanganui, 4574 New Zealand
Address used since 20 Jan 2015
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