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Duncan Cotterill Wellington Trustee (2014) Limited

Type: NZ Limited Company (Ltd)

9429041072301
NZBN

4922319
Company Number

Registered
Company Status

Current address

Level 2
Tower Building 50 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Feb 2014

Level 5
50 Customhouse Quay
Wellington 6011
New Zealand
Registered & service address used since 07 Sep 2023

Last updated: 01 Apr 2024

Duncan Cotterill Wellington Trustee (2014) Limited, a registered company, was launched on 07 Feb 2014. 9429041072301 is the NZ business number it was issued. The company has been run by 15 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,
Alysha Margaret Hinton - an active director whose contract started on 18 Mar 2024,
Scott Moran - an inactive director whose contract started on 07 Feb 2014 and was terminated on 18 Mar 2024,
Nicholas Cordell Crang - an inactive director whose contract started on 07 Feb 2014 and was terminated on 21 Apr 2021.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 50 Customhouse Quay, Wellington, 6011 (types include: registered, service).
All company shares (100 shares exactly) are in the hands of a single group consisting of 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.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 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	06 Sep 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	07 Feb 2014 - 20 Mar 2024
Individual	Crang, Nicholas Cordell	Seatoun Wellington 6022 New Zealand	07 Feb 2014 - 22 Apr 2021
Individual	Sherriff, Aaron Lindsay	Plimmerton Porirua 5026 New Zealand	26 Apr 2016 - 22 Apr 2021
Individual	Winfield, Daniel Alexander	Wadestown Wellington 6012 New Zealand	14 Sep 2014 - 21 Jul 2020
Individual	Winfield, Daniel Alexander	Wadestown Wellington 6012 New Zealand	14 Sep 2014 - 21 Jul 2020
Individual	Bordignon, Bruno	Island Bay Wellington 6023 New Zealand	07 Feb 2014 - 26 Apr 2016
Individual	Yates, Matthew Wallace	Fairfield Lower Hutt 5011 New Zealand	07 Feb 2014 - 22 Apr 2021
Individual	Scragg, Jonathan Kilby	Karori Wellington 6012 New Zealand	07 Feb 2014 - 22 Apr 2021
Individual	Pearson, Grant Douglas	Khandallah Wellington 6035 New Zealand	07 Feb 2014 - 02 May 2014
Individual	Lund, Olivia Jane	Aotea Porirua 5024 New Zealand	25 Jan 2019 - 22 Apr 2021
Individual	Lund, Olivia Jane	Aotea Porirua 5024 New Zealand	25 Jan 2019 - 22 Apr 2021
Individual	Grant, Olivia Jane	Aotea Porirua 5024 New Zealand	06 Sep 2018 - 25 Jan 2019
Director	Olivia Jane Grant	Aotea Porirua 5024 New Zealand	06 Sep 2018 - 25 Jan 2019
Individual	Thompson, Geoffrey William Fleetwood	Rd 1 Waikanae 5391 New Zealand	07 Feb 2014 - 28 May 2015
Director	Grant Douglas Pearson	Khandallah Wellington 6035 New Zealand	07 Feb 2014 - 02 May 2014
Director	Geoffrey William Fleetwood Thompson	Rd 1 Waikanae 5391 New Zealand	07 Feb 2014 - 28 May 2015
Individual	Connor, Peter James	Khandallah Wellington 6035 New Zealand	07 Feb 2014 - 14 Sep 2014
Director	Bruno Bordignon	Island Bay Wellington 6023 New Zealand	07 Feb 2014 - 26 Apr 2016
Director	Gordon Brent Wong	Khandallah Wellington 6035 New Zealand	07 Feb 2014 - 02 May 2014
Director	Peter James Connor	Khandallah Wellington 6035 New Zealand	07 Feb 2014 - 14 Sep 2014
Individual	Wong, Gordon Brent	Khandallah Wellington 6035 New Zealand	07 Feb 2014 - 02 May 2014

Directors

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

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: 07 Feb 2014

Termination date: 18 Mar 2024

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 07 Feb 2014

Nicholas Cordell Crang - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 21 Apr 2021

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 07 Feb 2014

Jonathan Kilby Scragg - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 21 Apr 2021

Address: Karori, Wellington, 6012 New Zealand

Address used since 07 Feb 2014

Matthew Wallace Yates - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 21 Apr 2021

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 07 Feb 2014

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 22 Jul 2015

Bruno Bordignon - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 18 Mar 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 22 Jul 2015

Geoffrey William Fleetwood Thompson - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 28 May 2015

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 07 Feb 2014

Peter James Connor - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 19 Aug 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 07 Feb 2014

Grant Douglas Pearson - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 28 Mar 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 07 Feb 2014

Gordon Brent Wong - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 28 Mar 2014

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 07 Feb 2014

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