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Dwl Armishaw Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429046191137
NZBN
6311472
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 Armishaw Trustee Co Limited, a registered company, was registered on 19 Jun 2017. 9429046191137 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This 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 19 Jun 2017 and was terminated on 01 Jan 2020,
Simon George Bratley - an inactive director whose contract started on 19 Jun 2017 and was terminated on 22 Dec 2017.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (type: registered, physical).
Dwl Armishaw Trustee Co Limited had been using 404 Great North Road, Henderson, Auckland as their registered address up to 29 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

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

Registered & physical address used from 19 Jun 2017 to 29 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 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: 24 Jan 2020

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 24 Jan 2020


Bernard George Allen - Director (Inactive)

Appointment date: 19 Jun 2017

Termination date: 01 Jan 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Jun 2017


Simon George Bratley - Director (Inactive)

Appointment date: 19 Jun 2017

Termination date: 22 Dec 2017

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 19 Jun 2017

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