Dwl (Bacca) Trustee Company Limited, a registered company, was started on 30 Apr 2015. 9429041731895 is the business number it was issued. This company has been managed by 4 directors: Nicola Jane Craig - an active director whose contract started on 06 Sep 2017,
Lucas Samuel Burn - an active director whose contract started on 24 Jan 2020,
Bernard George Allen - an inactive director whose contract started on 30 Apr 2015 and was terminated on 01 Jan 2020,
Simon George Bratley - an inactive director whose contract started on 30 Apr 2015 and was terminated on 22 Dec 2017.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (type: registered, physical).
Dwl (Bacca) Trustee Company Limited had been using 404 Great North Road, Henderson, Auckland as their registered address up until 29 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 404 Great North Road, Henderson, Auckland, 0650 New Zealand
Registered & physical address used from 30 Apr 2015 to 29 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Burn, Lucas Samuel |
Kumeu Kumeu 0810 New Zealand |
30 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Craig, Nicola Jane |
Glendowie Auckland 1071 New Zealand |
30 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
30 Apr 2015 - 30 Mar 2021 |
| Individual | Bratley, Simon George |
Rd 1 Waimauku 0881 New Zealand |
30 Apr 2015 - 20 Mar 2018 |
| Director | Simon George Bratley |
Rd 1 Waimauku 0881 New Zealand |
30 Apr 2015 - 20 Mar 2018 |
Nicola Jane Craig - Director
Appointment date: 06 Sep 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 06 Sep 2017
Lucas Samuel Burn - Director
Appointment date: 24 Jan 2020
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 24 Jan 2020
Bernard George Allen - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Jan 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Nov 2016
Simon George Bratley - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 22 Dec 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Sep 2015
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