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Dwl Trustee Company 17 Limited

Type: NZ Limited Company (Ltd)
9429045913372
NZBN
6211811
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 Trustee Company 17 Limited was started on 23 Jan 2017 and issued a number of 9429045913372. This registered LTD company has been supervised 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 13 Jan 2020,
Bernard George Allen - an inactive director whose contract started on 23 Jan 2017 and was terminated on 01 Jan 2020,
Simon George Bratley - an inactive director whose contract started on 23 Jan 2017 and was terminated on 21 Dec 2017.
According to our database (updated on 21 Mar 2024), this company uses 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (types include: registered, physical).
Up to 29 Nov 2017, Dwl Trustee Company 17 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). When considering the first group, 50 shares are held by 1 entity, namely:
Burn, Lucas Samuel (a director) located at Kumeu, Kumeu postcode 0810.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Craig, Nicola Jane - located at Glendowie, Auckland. Dwl Trustee Company 17 Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

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

Registered & physical address used from 23 Jan 2017 to 29 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 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
Individual Bratley, Simon George Rd 1
Waimauku
0881
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: 13 Jan 2020

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 13 Jan 2020


Bernard George Allen - Director (Inactive)

Appointment date: 23 Jan 2017

Termination date: 01 Jan 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 23 Jan 2017


Simon George Bratley - Director (Inactive)

Appointment date: 23 Jan 2017

Termination date: 21 Dec 2017

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 23 Jan 2017

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