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Dc Wellington Nominees Limited

Type: NZ Limited Company (Ltd)
9429031236461
NZBN
3252629
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
Physical & registered & service address used since 28 Jan 2011
Level 5, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 26 Sep 2023

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Director Moran, Scott Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Briscoe, David Saul Belmont
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bordignon, Bruno 50 Customhouse Quay
Wellington
6011
New Zealand
Director Grant Douglas Pearson 50 Customhouse Quay
Wellington
6011
New Zealand
Director Bruno Bordignon 50 Customhouse Quay
Wellington
6011
New Zealand
Individual Pearson, Grant Douglas 50 Customhouse Quay
Wellington
6011
New Zealand
Directors

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