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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dk Shareholding Company Limited Shareholder NZBN: 9429042234012 |
Hastings 4122 New Zealand |
24 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weir, Ryan William |
Havelock North Hawke's Bay 4130 New Zealand |
08 Jun 2016 - 24 Mar 2023 |
Director | Scott Alan Mcrobie |
Grey Lynn Auckland 1021 New Zealand |
20 Mar 2014 - 08 Jun 2016 |
Individual | Mcrobie, Scott Alan |
Grey Lynn Auckland 1021 New Zealand |
20 Mar 2014 - 08 Jun 2016 |
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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