Duncan Cotterill Wellington Trustee (2011) Limited was incorporated on 04 Feb 2011 and issued an NZBN of 9429031238458. The registered LTD company has been managed by 18 directors: 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,
Alysha Margaret Hinton - an active director whose contract started on 18 Mar 2024,
Scott Moran - an inactive director whose contract started on 04 Feb 2011 and was terminated on 18 Mar 2024.
As stated in our information (last updated on 27 Apr 2024), the company registered 1 address: Level 5, 50 Customhouse Quay, Wellington, 6011 (type: registered, service).
Until 03 Sep 2014, Duncan Cotterill Wellington Trustee (2011) Limited had been using C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Hinton, Alysha Margaret (an individual) located at Island Bay, Wellington postcode 6023,
Walker, Hamish Gordon (a director) located at Maymorn, Upper Hutt postcode 5018,
Briscoe, David Saul (a director) located at Belmont, Lower Hutt postcode 5010. Duncan Cotterill Wellington Trustee (2011) Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 17 Jul 2013 to 03 Sep 2014
Address #2: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 04 Feb 2011 to 17 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hinton, Alysha Margaret |
Island Bay Wellington 6023 New Zealand |
20 Mar 2024 - |
| Director | Walker, Hamish Gordon |
Maymorn Upper Hutt 5018 New Zealand |
12 Jul 2018 - |
| Director | Briscoe, David Saul |
Belmont Lower Hutt 5010 New Zealand |
17 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moran, Scott |
Mount Victoria Wellington 6011 New Zealand |
04 Feb 2011 - 20 Mar 2024 |
| Individual | Lund, Olivia Jane |
Aotea Porirua 5024 New Zealand |
25 Jan 2019 - 22 Apr 2021 |
| Individual | Crang, Nicholas Cordell |
Seatoun Wellington 6022 New Zealand |
17 Jun 2015 - 22 Apr 2021 |
| Individual | Scragg, Jonathan Kilby |
Karori Wellington 6012 New Zealand |
17 Jun 2015 - 22 Apr 2021 |
| Individual | Scragg, Jonathan Kilby |
50 Customhouse Quay Wellington 6011 New Zealand |
23 Jul 2012 - 17 Jun 2015 |
| Individual | Yates, Matthew Wallace |
Fairfield Lower Hutt 5011 New Zealand |
17 Jun 2015 - 22 Apr 2021 |
| Individual | Bordignon, Bruno |
Island Bay Wellington 6023 New Zealand |
04 Feb 2011 - 21 Apr 2016 |
| Individual | Yates, Matthew Wallace |
50 Customhouse Quay Wellington 6011 New Zealand |
23 Jul 2012 - 17 Jun 2015 |
| Individual | Crang, Nicholas Cordell |
50 Customhouse Quay Wellington 6011 New Zealand |
23 Oct 2013 - 17 Jun 2015 |
| Individual | Pearson, Grant Douglas |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
04 Feb 2011 - 02 May 2014 |
| Individual | Darroch, Alistair Bruce |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
23 Jul 2012 - 02 May 2014 |
| Individual | Lund, Olivia Jane |
Aotea Porirua 5024 New Zealand |
25 Jan 2019 - 22 Apr 2021 |
| Individual | Winfield, Daniel Alexander |
Wadestown Wellington 6012 New Zealand |
26 Sep 2014 - 21 Jul 2020 |
| Individual | Thompson, Geoffrey William Fleetwood |
50 Customhouse Quay Wellington 6011 New Zealand |
23 Jul 2012 - 28 May 2015 |
| Individual | Sherriff, Aaron Lindsay |
Plimmerton Porirua 5026 New Zealand |
21 Apr 2016 - 22 Apr 2021 |
| Individual | Grant, Olivia Jane |
Aotea Porirua 5024 New Zealand |
12 Jul 2018 - 25 Jan 2019 |
| Individual | Connor, Peter James |
50 Customhouse Quay Wellington 6011 New Zealand |
04 Feb 2011 - 26 Sep 2014 |
| Director | John David Hanning |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
04 Feb 2011 - 23 Oct 2013 |
| Director | Peter James Connor |
50 Customhouse Quay Wellington 6011 New Zealand |
04 Feb 2011 - 26 Sep 2014 |
| Individual | Wong, Gordon Brent |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
23 Jul 2012 - 02 May 2014 |
| Director | Grant Douglas Pearson |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
04 Feb 2011 - 02 May 2014 |
| Director | Bruno Bordignon |
Island Bay Wellington 6023 New Zealand |
04 Feb 2011 - 21 Apr 2016 |
| Director | Olivia Jane Grant |
Aotea Porirua 5024 New Zealand |
12 Jul 2018 - 25 Jan 2019 |
| Individual | Hanning, John David |
Tower Building, 50 Customhouse Quay Wellington 6143 New Zealand |
04 Feb 2011 - 23 Oct 2013 |
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
Alysha Margaret Hinton - Director
Appointment date: 18 Mar 2024
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 18 Mar 2024
Scott Moran - Director (Inactive)
Appointment date: 04 Feb 2011
Termination date: 18 Mar 2024
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 14 Jul 2015
Matthew Wallace Yates - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 21 Apr 2021
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 14 Jul 2015
Jonathan Kilby Scragg - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 21 Apr 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Jul 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 14 Jul 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 14 Jul 2015
Bruno Bordignon - Director (Inactive)
Appointment date: 04 Feb 2011
Termination date: 18 Mar 2016
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Jul 2015
Geoffrey William Fleetwood Thompson - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 28 May 2015
Address: 50 Customhouse Quay, Wellington, 6011 New Zealand
Address used since 26 Aug 2014
Peter James Connor - Director (Inactive)
Appointment date: 04 Feb 2011
Termination date: 19 Aug 2014
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 09 Jul 2013
Grant Douglas Pearson - Director (Inactive)
Appointment date: 04 Feb 2011
Termination date: 28 Mar 2014
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 09 Jul 2013
Gordon Brent Wong - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 28 Mar 2014
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 09 Jul 2013
Alistair Bruce Darroch - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 20 Dec 2013
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 09 Jul 2013
John David Hanning - Director (Inactive)
Appointment date: 04 Feb 2011
Termination date: 30 Sep 2013
Address: Tower Building, 50 Customhouse Quay, Wellington, 6143 New Zealand
Address used since 09 Jul 2013
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