Dc Wellington Nominees Limited was started on 28 Jan 2011 and issued a business number of 9429031236461. This registered LTD company has been run by 4 directors: Scott Moran - an active director whose contract began on 28 Jan 2011,
David Saul Briscoe - an active director whose contract began on 12 Apr 2016,
Bruno Bordignon - an inactive director whose contract began on 28 Jan 2011 and was terminated on 18 Mar 2016,
Grant Douglas Pearson - an inactive director whose contract began on 28 Jan 2011 and was terminated on 06 Oct 2014.
As stated in our information (updated on 16 Apr 2024), the company uses 1 address: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, service).
A total of 300 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Moran, Scott (a director) located at Mount Victoria, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Briscoe, David Saul - located at Belmont, Lower Hutt. Dc Wellington Nominees Limited is classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Moran, Scott |
Mount Victoria Wellington 6011 New Zealand |
28 Jan 2011 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Briscoe, David Saul |
Belmont Lower Hutt 5010 New Zealand |
26 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bordignon, Bruno |
50 Customhouse Quay Wellington 6011 New Zealand |
28 Jan 2011 - 26 Apr 2016 |
Director | Grant Douglas Pearson |
50 Customhouse Quay Wellington 6011 New Zealand |
28 Jan 2011 - 07 Oct 2014 |
Director | Bruno Bordignon |
50 Customhouse Quay Wellington 6011 New Zealand |
28 Jan 2011 - 26 Apr 2016 |
Individual | Pearson, Grant Douglas |
50 Customhouse Quay Wellington 6011 New Zealand |
28 Jan 2011 - 07 Oct 2014 |
Scott Moran - Director
Appointment date: 28 Jan 2011
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 21 Sep 2015
David Saul Briscoe - Director
Appointment date: 12 Apr 2016
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 11 Dec 2020
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 12 Apr 2016
Bruno Bordignon - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 18 Mar 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 21 Sep 2015
Grant Douglas Pearson - Director (Inactive)
Appointment date: 28 Jan 2011
Termination date: 06 Oct 2014
Address: 50 Customhouse Quay, Wellington, 6011 New Zealand
Address used since 28 Jan 2011
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