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Dm Penriver Trustees Limited

Type: NZ Limited Company (Ltd)
9429045988707
NZBN
6248692
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
Po Box 35
Te Aroha
Te Aroha 3342
New Zealand
Postal address used since 28 May 2019
197 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Office & delivery address used since 28 May 2019
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & service & registered address used since 09 Jun 2022

Dm Penriver Trustees Limited was started on 02 Mar 2017 and issued an NZ business number of 9429045988707. The registered LTD company has been run by 7 directors: Steven Mundy - an active director whose contract started on 02 Mar 2017,
Darren James Diprose - an active director whose contract started on 31 May 2022,
Jeanette Carol Clubb - an active director whose contract started on 31 May 2022,
Sharon Marie Coombe - an active director whose contract started on 31 May 2022,
Edward Jeffery Wagstaff - an active director whose contract started on 31 May 2022.
According to the BizDb database (last updated on 14 Mar 2024), the company registered 3 addresses: 53-61 Whitaker Street, Te Aroha, 3320 (physical address),
53-61 Whitaker Street, Te Aroha, 3320 (service address),
53-61 Whitaker Street, Te Aroha, 3320 (registered address),
Po Box 35, Te Aroha, Te Aroha, 3342 (postal address) among others.
Up until 09 Jun 2022, Dm Penriver Trustees Limited had been using 197 Whitaker Street, Te Aroha, Te Aroha as their physical address.
BizDb identified other names for the company: from 02 Mar 2017 to 27 May 2022 they were called Auctus Piako Trustees Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Diprose Miller Independent Trustees Limited (an entity) located at Te Aroha postcode 3320. Dm Penriver Trustees Limited is categorised as "Accountant" (ANZSIC M693210).

Addresses

Principal place of activity

197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand


Previous address

Address #1: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Physical & registered address used from 02 Mar 2017 to 09 Jun 2022

Contact info
office@auctus.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Diprose Miller Independent Trustees Limited
Shareholder NZBN: 9429047625006
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mundy, Steven Glenview
Hamilton
3282
New Zealand
Individual Mundy, Steven James Hamilton
3282
New Zealand
Director Steven Mundy Glenview
Hamilton
3282
New Zealand
Directors

Steven Mundy - Director

Appointment date: 02 Mar 2017

Address: Glenview, Hamilton, 3282 New Zealand

Address used since 02 Mar 2017


Darren James Diprose - Director

Appointment date: 31 May 2022

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 31 May 2022


Jeanette Carol Clubb - Director

Appointment date: 31 May 2022

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 31 May 2022


Sharon Marie Coombe - Director

Appointment date: 31 May 2022

Address: Te Aroha, 3320 New Zealand

Address used since 31 May 2022


Edward Jeffery Wagstaff - Director

Appointment date: 31 May 2022

Address: Rd 2, Te Aroha, 3392 New Zealand

Address used since 31 May 2022


Steven James Mundy - Director (Inactive)

Appointment date: 02 Mar 2017

Termination date: 31 May 2022

Address: Glenview, Hamilton, 3282 New Zealand

Address used since 02 Mar 2017


Paul James Duynhoven - Director (Inactive)

Appointment date: 20 Aug 2020

Termination date: 31 May 2022

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 27 May 2021

Address: Te Aroha, Te Aroha, 3320 New Zealand

Address used since 20 Aug 2020

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