Dwl Papa Trustee Co Limited was started on 16 Oct 2015 and issued a New Zealand Business Number of 9429042006831. This 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 16 Oct 2015 and was terminated on 01 Jan 2020,
Simon George Bratley - an inactive director whose contract started on 16 Oct 2015 and was terminated on 22 Dec 2017.
As stated in our data (updated on 01 Apr 2024), this company uses 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (category: physical, registered).
Up to 29 Nov 2017, Dwl Papa Trustee Co Limited had been using 404 Great North Road, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burn, Lucas Samuel (a director) located at Kumeu, Kumeu postcode 0810.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Craig, Nicola Jane - located at Glendowie, Auckland. Dwl Papa Trustee Co Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: 404 Great North Road, Henderson, Auckland, 0650 New Zealand
Registered & physical address used from 16 Oct 2015 to 29 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burn, Lucas Samuel |
Kumeu Kumeu 0810 New Zealand |
24 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Craig, Nicola Jane |
Glendowie Auckland 1071 New Zealand |
24 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
16 Oct 2015 - 24 Aug 2021 |
Individual | Bratley, Simon George |
Rd 1 Waimauku 0881 New Zealand |
16 Oct 2015 - 20 Mar 2018 |
Director | Simon George Bratley |
Rd 1 Waimauku 0881 New Zealand |
16 Oct 2015 - 20 Mar 2018 |
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: 16 Oct 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: 16 Oct 2015
Termination date: 22 Dec 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Oct 2015
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