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Dwl Hodder Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429041825136
NZBN
5737488
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
195 Universal Drive
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 29 Nov 2017

Dwl Hodder Trustee Co Limited was incorporated on 26 Jun 2015 and issued an NZ business number of 9429041825136. The registered LTD company has been run by 4 directors: Nicola Jane Craig - an active director whose contract started on 06 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 26 Jun 2015 and was terminated on 30 Mar 2021,
Simon George Bratley - an inactive director whose contract started on 26 Jun 2015 and was terminated on 21 Dec 2017.
As stated in our database (last updated on 01 Apr 2024), the company filed 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (type: registered, physical).
Up to 29 Nov 2017, Dwl Hodder Trustee Co Limited had been using 404 Great North Road, Henderson, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Burn, Lucas Samuel (a director) located at Kumeu, Kumeu postcode 0810.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Craig, Nicola Jane - located at Glendowie, Auckland. Dwl Hodder Trustee Co Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 404 Great North Road, Henderson, Auckland, 0650 New Zealand

Registered & physical address used from 26 Jun 2015 to 29 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

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

Nicola Jane Craig - Director

Appointment date: 06 Sep 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 06 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: 26 Jun 2015

Termination date: 30 Mar 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2017


Simon George Bratley - Director (Inactive)

Appointment date: 26 Jun 2015

Termination date: 21 Dec 2017

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 16 Sep 2015

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