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Nh Trustees (dgsharehold) Limited

Type: NZ Limited Company (Ltd)
9429046112309
NZBN
6278345
Company Number
Registered
Company Status
122776735
GST Number
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
400 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical address used since 04 May 2017
Po Box 33237
Takapuna
Auckland 0740
New Zealand
Postal address used since 17 May 2019
400 Lake Road
Takapuna
Auckland 0622
New Zealand
Delivery address used since 17 May 2019

Nh Trustees (Dgsharehold) Limited was started on 04 May 2017 and issued an NZBN of 9429046112309. This registered LTD company has been run by 4 directors: Michael Julius Robinson - an active director whose contract started on 04 May 2017,
Michael Otway Newdick - an active director whose contract started on 04 May 2017,
John Stirling - an active director whose contract started on 04 May 2017,
Philip John Shannon - an active director whose contract started on 05 Aug 2019.
According to BizDb's information (updated on 12 Mar 2024), the company registered 4 addresses: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (registered address),
Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (service address),
Po Box 33237, Takapuna, Auckland, 0740 (postal address),
400 Lake Road, Takapuna, Auckland, 0622 (delivery address) among others.
Up until 29 Aug 2023, Nh Trustees (Dgsharehold) Limited had been using 400 Lake Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Stirling, John (a director) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Newdick, Michael Otway - located at Takapuna, Auckland.
The next share allotment (33 shares, 33%) belongs to 1 entity, namely:
Robinson, Michael Julius, located at Takapuna, Auckland (a director). Nh Trustees (Dgsharehold) Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Other active addresses

Address #4: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 29 Aug 2023

Previous address

Address #1: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 04 May 2017 to 29 Aug 2023

Contact info
64 9 4862169
21 Aug 2018 Phone
law@turnerhopkins.co.nz
21 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Stirling, John Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Newdick, Michael Otway Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Robinson, Michael Julius Takapuna
Auckland
0622
New Zealand
Directors

Michael Julius Robinson - Director

Appointment date: 04 May 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 May 2017


Michael Otway Newdick - Director

Appointment date: 04 May 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 May 2017


John Stirling - Director

Appointment date: 04 May 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 May 2017


Philip John Shannon - Director

Appointment date: 05 Aug 2019

Address: Wilton, Wellington, 6012 New Zealand

Address used since 05 Aug 2019

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