Dwl Armishaw Trustee Co Limited, a registered company, was registered on 19 Jun 2017. 9429046191137 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run 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 19 Jun 2017 and was terminated on 01 Jan 2020,
Simon George Bratley - an inactive director whose contract started on 19 Jun 2017 and was terminated on 22 Dec 2017.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (type: registered, physical).
Dwl Armishaw Trustee Co Limited had been using 404 Great North Road, Henderson, Auckland as their registered address up to 29 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 404 Great North Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 19 Jun 2017 to 29 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
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 |
03 Jun 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Craig, Nicola Jane |
Glendowie Auckland 1071 New Zealand |
03 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
19 Jun 2017 - 03 Jun 2021 |
Individual | Bratley, Simon George |
Rd 1 Waimauku 0881 New Zealand |
19 Jun 2017 - 20 Mar 2018 |
Director | Simon George Bratley |
Rd 1 Waimauku 0881 New Zealand |
19 Jun 2017 - 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: 19 Jun 2017
Termination date: 01 Jan 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 19 Jun 2017
Simon George Bratley - Director (Inactive)
Appointment date: 19 Jun 2017
Termination date: 22 Dec 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 19 Jun 2017
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