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Dlg Trustees No.2 Limited

Type: NZ Limited Company (Ltd)
9429042206408
NZBN
5895871
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
60 Crosby Road
Chartwell
Hamilton 3210
New Zealand
Registered address used since 08 Jul 2022
60 Crosby Road
Chartwell
Hamilton 3210
New Zealand
Physical & service address used since 20 Sep 2022

Dlg Trustees No.2 Limited, a registered company, was registered on 25 Feb 2016. 9429042206408 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company has been classified. This company has been managed by 3 directors: Jacob Max Bezzant - an active director whose contract started on 25 Feb 2016,
Donna Jayne Gifford - an active director whose contract started on 06 Sep 2017,
David Lewis Gifford - an inactive director whose contract started on 25 Feb 2016 and was terminated on 10 Sep 2017.
Last updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: 60 Crosby Road, Chartwell, Hamilton, 3210 (type: physical, service).
Dlg Trustees No.2 Limited had been using 1 Melody Lane, Hamilton East, Hamilton as their registered address up until 08 Jul 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 16 shares (16%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 17 shares (17%). Lastly there is the next share allotment (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 02 Nov 2020 to 08 Jul 2022

Address #2: 1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 02 Nov 2020 to 20 Sep 2022

Address #3: 31a North Ridge Drive, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 14 Jun 2019 to 02 Nov 2020

Address #4: 31a North Ridge Drive, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 06 Nov 2018 to 14 Jun 2019

Address #5: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 29 Oct 2018 to 06 Nov 2018

Address #6: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Registered & physical address used from 09 Jul 2018 to 29 Oct 2018

Address #7: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 25 Feb 2016 to 09 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Gifford, James David Matthew Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Hockly, Michelle Katherine Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Bezzant, Jacob Max Rd 4
Cambridge
3496
New Zealand
Shares Allocation #4 Number of Shares: 17
Director Gifford, Donna Jayne Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Of David Lewis Gifford Rd 1
Hamilton
3281
New Zealand
Individual Gifford, David Lewis Rd 1
Hamilton
3281
New Zealand
Directors

Jacob Max Bezzant - Director

Appointment date: 25 Feb 2016

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 25 Feb 2016


Donna Jayne Gifford - Director

Appointment date: 06 Sep 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Jun 2021

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 30 Jun 2020

Address: Hamilton, 3210 New Zealand

Address used since 12 Mar 2020

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 06 Sep 2017


David Lewis Gifford - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 10 Sep 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 25 Feb 2016

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