D.g. Trustee Co (2012) Limited was registered on 01 Oct 2009 and issued a number of 9429031881067. This registered LTD company has been run by 6 directors: Sonya Maree Delich - an active director whose contract started on 01 Oct 2009,
Christine Henrietta Sue Ding - an active director whose contract started on 01 Oct 2009,
Kelly Anne Mccullough - an active director whose contract started on 16 Aug 2019,
Helen Christina Robinson - an active director whose contract started on 01 Jan 2021,
David John Graham - an inactive director whose contract started on 01 Oct 2009 and was terminated on 01 Apr 2022.
As stated in BizDb's database (updated on 16 Apr 2024), this company uses 1 address: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: postal, office).
Until 06 Dec 2018, D.g. Trustee Co (2012) Limited had been using 13 Queens Road, Panmure, Auckland as their registered address.
BizDb identified previous names used by this company: from 01 Oct 2009 to 19 Jul 2012 they were named D.g.trustee Co (2012) Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
D G Law Limited (an entity) located at Mount Wellington, Auckland postcode 1072. D.g. Trustee Co (2012) Limited was classified as "Trustee service" (ANZSIC K641965).
Principal place of activity
54 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Previous address
Address #1: 13 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 01 Oct 2009 to 06 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | D G Law Limited Shareholder NZBN: 9429038109706 |
Mount Wellington Auckland 1072 New Zealand |
21 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graham, David John |
Onehunga Auckland New Zealand |
01 Oct 2009 - 21 Aug 2019 |
Sonya Maree Delich - Director
Appointment date: 01 Oct 2009
Address: Avondale, Auckland, 1026 New Zealand
Address used since 04 Nov 2015
Christine Henrietta Sue Ding - Director
Appointment date: 01 Oct 2009
Address: St Johns, Auckland, 1072 New Zealand
Address used since 04 Nov 2015
Kelly Anne Mccullough - Director
Appointment date: 16 Aug 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 Aug 2019
Helen Christina Robinson - Director
Appointment date: 01 Jan 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Jan 2021
David John Graham - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 01 Apr 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Nov 2015
Karyn Denise O'loughlin - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 03 Sep 2013
Address: Bucklands Beach, Manukau, New Zealand
Address used since 03 May 2010
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