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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16 | |||
Individual | Gifford, James David Matthew |
Chartwell Hamilton 3210 New Zealand |
17 May 2020 - |
Shares Allocation #2 Number of Shares: 17 | |||
Individual | Hockly, Michelle Katherine |
Te Awamutu Te Awamutu 3800 New Zealand |
17 May 2020 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Bezzant, Jacob Max |
Rd 4 Cambridge 3496 New Zealand |
25 Feb 2016 - |
Shares Allocation #4 Number of Shares: 17 | |||
Director | Gifford, Donna Jayne |
Chartwell Hamilton 3210 New Zealand |
17 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Estate Of David Lewis Gifford |
Rd 1 Hamilton 3281 New Zealand |
29 Jun 2018 - 17 May 2020 |
Individual | Gifford, David Lewis |
Rd 1 Hamilton 3281 New Zealand |
25 Feb 2016 - 29 Jun 2018 |
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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