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Dinah Mark Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429041149898
NZBN
5061200
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Suite G, Level 1, 1 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Jun 2020
Suite G, Level 1, 1 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 15 Jun 2023

Dinah Mark Corporate Trustee Limited, a registered company, was registered on 20 Mar 2014. 9429041149898 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 3 directors: Emma Elizabeth Dawson - an active director whose contract began on 24 Mar 2023,
Ryan William Weir - an inactive director whose contract began on 08 Jun 2016 and was terminated on 24 Mar 2023,
Scott Alan Mcrobie - an inactive director whose contract began on 20 Mar 2014 and was terminated on 08 Jun 2016.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Suite G, Level 1, 1 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, service).
Dinah Mark Corporate Trustee Limited had been using Suite G, Level 1, 1 Kingdon Street, Newmarket, Auckland as their physical address until 16 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Dk Shareholding Company Limited - located at 1023, Hastings.

Addresses

Principal place of activity

Suite G, Level 1, 1 Kingdon Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite G, Level 1, 1 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 19 Jun 2018 to 16 Jun 2020

Address #2: Level4, 142 Broadway, Newmarket, Auckland, 10236 New Zealand

Registered & physical address used from 15 Aug 2016 to 19 Jun 2018

Address #3: Level 4, 142 Broadway, Newmarket, Auckland, 1541 New Zealand

Physical address used from 08 Jul 2016 to 15 Aug 2016

Address #4: 396 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 20 Mar 2014 to 15 Aug 2016

Address #5: 396 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 20 Mar 2014 to 08 Jul 2016

Contact info
64 22 6579432
06 Jun 2019 Phone
ryan@propertyscouts.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dk Shareholding Company Limited
Shareholder NZBN: 9429042234012
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, Ryan William Havelock North
Hawke's Bay
4130
New Zealand
Director Scott Alan Mcrobie Grey Lynn
Auckland
1021
New Zealand
Individual Mcrobie, Scott Alan Grey Lynn
Auckland
1021
New Zealand
Directors

Emma Elizabeth Dawson - Director

Appointment date: 24 Mar 2023

Address: Rd 10, Havelock North, 4180 New Zealand

Address used since 24 Mar 2023


Ryan William Weir - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 24 Mar 2023

Address: Havelock North, Hawke's Bay, 4130 New Zealand

Address used since 07 Jun 2022

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 08 Jun 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Jun 2019


Scott Alan Mcrobie - Director (Inactive)

Appointment date: 20 Mar 2014

Termination date: 08 Jun 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Oct 2015

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