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Dwl Trustee Company 15 Limited

Type: NZ Limited Company (Ltd)
9429041590140
NZBN
5581786
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
195 Universal Drive
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 29 Nov 2017

Dwl Trustee Company 15 Limited, a registered company, was registered on 30 Jan 2015. 9429041590140 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 4 directors: Nicola Jane Craig - an active director whose contract started on 05 Sep 2017,
Lucas Samuel Burn - an active director whose contract started on 24 Jan 2020,
Bernard George Allen - an inactive director whose contract started on 30 Jan 2015 and was terminated on 01 Jan 2020,
Simon George Bratley - an inactive director whose contract started on 30 Jan 2015 and was terminated on 21 Dec 2017.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (types include: physical, registered).
Dwl Trustee Company 15 Limited had been using 404 Great North Road, Henderson, Auckland as their registered address up until 29 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 404 Great North Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 30 Jan 2015 to 29 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Burn, Lucas Samuel Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Craig, Nicola Jane Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Bernard George Mairangi Bay
Auckland
0630
New Zealand
Director Simon George Bratley Rd 1
Waimauku
0881
New Zealand
Individual Bratley, Simon George Rd 1
Waimauku
0881
New Zealand
Directors

Nicola Jane Craig - Director

Appointment date: 05 Sep 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 05 Sep 2017


Lucas Samuel Burn - Director

Appointment date: 24 Jan 2020

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 24 Jan 2020


Bernard George Allen - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 01 Jan 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 Nov 2016


Simon George Bratley - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 21 Dec 2017

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 16 Sep 2015

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