Dawn Anselmi Trustee Company Limited, a registered company, was registered on 18 Aug 2017. 9429046306869 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been managed by 4 directors: Timothy John Jones - an active director whose contract started on 18 Aug 2017,
Aaron John Cornelissen - an active director whose contract started on 18 Aug 2017,
Donna Milne - an active director whose contract started on 17 Nov 2021,
Amit Kumar - an inactive director whose contract started on 18 Aug 2017 and was terminated on 17 Nov 2021.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 11 Tuhoro Street, Otorohanga, Otorohanga, 3900 (types include: registered, physical).
A total of 60 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (33.33%). Lastly the next share allotment (20 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 60
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Milne, Donna |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Jones, Timothy John |
Rd 3 Otorohanga 3973 New Zealand |
18 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Cornelissen, Aaron John |
Rd 9 Hamilton 3289 New Zealand |
18 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kumar, Amit |
Rototuna North Hamilton 3210 New Zealand |
18 Aug 2017 - 25 Jan 2022 |
Timothy John Jones - Director
Appointment date: 18 Aug 2017
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 18 Aug 2017
Aaron John Cornelissen - Director
Appointment date: 18 Aug 2017
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 18 Aug 2017
Donna Milne - Director
Appointment date: 17 Nov 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 17 Nov 2021
Amit Kumar - Director (Inactive)
Appointment date: 18 Aug 2017
Termination date: 17 Nov 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 18 Aug 2017
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