Shortcuts

Duncan Cotterill Wellington Trustee (2013) Limited

Type: NZ Limited Company (Ltd)
9429030402232
NZBN
4177218
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 22 May 2013
50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service address used since 19 Feb 2015
Level 5, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 17 Aug 2023

Duncan Cotterill Wellington Trustee (2013) Limited, a registered company, was launched on 17 Jan 2013. 9429030402232 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been managed by 17 directors: Scott Moran - an active director whose contract started on 27 Mar 2013,
David Saul Briscoe - an active director whose contract started on 01 Jun 2015,
Hamish Gordon Walker - an active director whose contract started on 22 May 2018,
Olivia Jane Grant - an active director whose contract started on 05 Jun 2018,
Jonathan Kilby Scragg - an inactive director whose contract started on 17 Jan 2013 and was terminated on 21 Apr 2021.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
Duncan Cotterill Wellington Trustee (2013) Limited had been using 50 Customhouse Quay, Wellington Central, Wellington as their physical address up until 19 Feb 2015.
All company shares (56 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Walker, Hamish Gordon (a director) located at Maymorn, Upper Hutt postcode 5018,
Briscoe, David Saul (a director) located at Maungaraki, Lower Hutt postcode 5010,
Moran, Scott (a director) located at Mount Victoria, Wellington postcode 6011.

Addresses

Previous addresses

Address #1: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 17 Jan 2013 to 19 Feb 2015

Address #2: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 17 Jan 2013 to 22 May 2013

Financial Data

Basic Financial info

Total number of Shares: 56

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 56
Director Walker, Hamish Gordon Maymorn
Upper Hutt
5018
New Zealand
Director Briscoe, David Saul Maungaraki
Lower Hutt
5010
New Zealand
Director Moran, Scott Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sherriff, Aaron Lindsay Plimmerton
Porirua
5026
New Zealand
Individual Yates, Matthew Wallace Fairfield
Lower Hutt
5011
New Zealand
Individual Grant, Olivia Jane Aotea
Porirua
5024
New Zealand
Individual Bordignon, Bruno Island Bay
Wellington
6023
New Zealand
Individual Lund, Olivia Jane Aotea
Porirua
5024
New Zealand
Individual Thompson, Geoffrey William Fleetwood Wellington Central
Wellington
6011
New Zealand
Individual Darroch, Alistair Bruce Wellington Central
Wellington
6011
New Zealand
Individual Lund, Olivia Jane Aotea
Porirua
5024
New Zealand
Individual Winfield, Daniel Alexander Wadestown
Wellington
6012
New Zealand
Individual Crang, Nicholas Cordell Seatoun
Wellington
6022
New Zealand
Individual Scragg, Jonathan Kilby Karori
Wellington
6012
New Zealand
Individual Crang, Nicholas Cordell Seatoun
Wellington
6022
New Zealand
Individual Crang, Nicholas Cordell Seatoun
Wellington
6022
New Zealand
Individual Crang, Nicholas Cordell Seatoun
Wellington
6022
New Zealand
Director Geoffrey William Fleetwood Thompson Wellington Central
Wellington
6011
New Zealand
Director Bruno Bordignon Island Bay
Wellington
6023
New Zealand
Director Alistair Bruce Darroch Wellington Central
Wellington
6011
New Zealand
Director Grant Douglas Pearson Wellington Central
Wellington
6011
New Zealand
Director Gordon Brent Wong Wellington Central
Wellington
6011
New Zealand
Individual Connor, Peter James Tower Building, 50 Customhouse Quay
Wellington
6143
New Zealand
Individual Pearson, Grant Douglas Wellington Central
Wellington
6011
New Zealand
Director Olivia Jane Grant Aotea
Porirua
5024
New Zealand
Individual Wong, Gordon Brent Wellington Central
Wellington
6011
New Zealand
Directors

Scott Moran - Director

Appointment date: 27 Mar 2013

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 11 Feb 2015


David Saul Briscoe - Director

Appointment date: 01 Jun 2015

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 11 Dec 2020

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2015


Hamish Gordon Walker - Director

Appointment date: 22 May 2018

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 22 May 2018


Olivia Jane Grant - Director

Appointment date: 05 Jun 2018

Address: Aotea, Porirua, 5024 New Zealand

Address used since 05 Jun 2018


Jonathan Kilby Scragg - Director (Inactive)

Appointment date: 17 Jan 2013

Termination date: 21 Apr 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 11 Feb 2015


Matthew Wallace Yates - Director (Inactive)

Appointment date: 17 Jan 2013

Termination date: 21 Apr 2021

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 11 Feb 2015


Nicholas Cordell Crang - Director (Inactive)

Appointment date: 23 Oct 2013

Termination date: 21 Apr 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 11 Feb 2015


Aaron Lindsay Sherriff - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 21 Apr 2021

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 12 Apr 2016


Olivia Jane Lund - Director (Inactive)

Appointment date: 05 Jun 2018

Termination date: 21 Apr 2021

Address: Aotea, Porirua, 5024 New Zealand

Address used since 05 Jun 2018


Daniel Alexander Winfield - Director (Inactive)

Appointment date: 12 Sep 2014

Termination date: 17 Jan 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 14 Dec 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 11 Feb 2015


Bruno Bordignon - Director (Inactive)

Appointment date: 17 Jan 2013

Termination date: 18 Mar 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 11 Feb 2015


Geoffrey William Fleetwood Thompson - Director (Inactive)

Appointment date: 17 Jan 2013

Termination date: 28 May 2015

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 11 Feb 2015


Peter James Connor - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 19 Aug 2014

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 27 Mar 2013


Gordon Brent Wong - Director (Inactive)

Appointment date: 17 Jan 2013

Termination date: 28 Mar 2014

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 17 Jan 2013


Grant Douglas Pearson - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 28 Mar 2014

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 27 Mar 2013


Alistair Bruce Darroch - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 24 Jan 2014

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 27 Mar 2013


Peter James Connor - Director (Inactive)

Appointment date: 23 Oct 2013

Termination date: 03 Dec 2013

Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand

Address used since 23 Oct 2013

Nearby companies