Dti Lawyers Limited was incorporated on 01 Mar 2013 and issued a New Zealand Business Number of 9429030334557. This registered LTD company has been supervised by 7 directors: Charlotte Nicole Isaac - an active director whose contract started on 01 Mar 2013,
Charlotte Nicole Chuen - an active director whose contract started on 01 Mar 2013,
Andrea Verne Twaddle - an active director whose contract started on 17 Mar 2013,
Hayley Jane Willers - an active director whose contract started on 01 Apr 2020,
Jaime Lynn Lomas - an active director whose contract started on 02 Apr 2020.
According to our data (updated on 25 Mar 2024), the company filed 1 address: Po Box 9198, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Up to 15 May 2017, Dti Lawyers Limited had been using Level 6 Vero, 127 Alexandra Street, Hamilton as their registered address.
BizDb identified other names for the company: from 19 Mar 2013 to 28 Jul 2021 they were called Davidson Twaddle Isaac Lawyers Limited, from 24 Feb 2013 to 19 Mar 2013 they were called Happy Feat (2013) Limited.
A total of 120 shares are issued to 9 groups (15 shareholders in total). In the first group, 23 shares are held by 3 entities, namely:
Dti Trustees Limited (an entity) located at Hamilton postcode 3240,
Laybourne, Rhianna Maggie (an individual) located at Hamilton East, Hamilton postcode 3216,
Feast, Nicholas Lindsay (a director) located at Hamilton East, Hamilton postcode 3216.
The second group consists of 3 shareholders, holds 19.17% shares (exactly 23 shares) and includes
Nicohama Trustees Limited - located at 127 Alexandra Street, Hamilton,
Bridge, Nicholas James Kenneth - located at Rd 2, Raglan,
Willers, Hayley Jane - located at Raglan.
The third share allocation (23 shares, 19.17%) belongs to 3 entities, namely:
Dti Trustees Limited, located at Hamilton (an entity),
Twaddle, Robert Nathan, located at Cambridge, Cambridge (an individual),
Twaddle, Andrea Verne, located at Cambridge, Cambridge (an individual). Dti Lawyers Limited was categorised as "Legal service" (ANZSIC M693130).
Principal place of activity
Level 6, 127 Alexandra Street, Hamilton, 3240 New Zealand
Previous addresses
Address #1: Level 6 Vero, 127 Alexandra Street, Hamilton, 3240 New Zealand
Registered & physical address used from 05 May 2017 to 15 May 2017
Address #2: Level 1 Vero House, 127 Alexandra Street, Hamilton, 3240 New Zealand
Physical & registered address used from 07 Feb 2014 to 05 May 2017
Address #3: 16 Herbert Road, Queenwood, Hamilton, 3210 New Zealand
Registered & physical address used from 01 Mar 2013 to 07 Feb 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23 | |||
Entity (NZ Limited Company) | Dti Trustees Limited Shareholder NZBN: 9429030242739 |
Hamilton 3240 New Zealand |
28 Jul 2021 - |
Individual | Laybourne, Rhianna Maggie |
Hamilton East Hamilton 3216 New Zealand |
28 Jul 2021 - |
Director | Feast, Nicholas Lindsay |
Hamilton East Hamilton 3216 New Zealand |
28 Jul 2021 - |
Shares Allocation #2 Number of Shares: 23 | |||
Entity (NZ Limited Company) | Nicohama Trustees Limited Shareholder NZBN: 9429049225426 |
127 Alexandra Street Hamilton 3240 New Zealand |
28 Jul 2021 - |
Individual | Bridge, Nicholas James Kenneth |
Rd 2 Raglan 3296 New Zealand |
28 Jul 2021 - |
Director | Willers, Hayley Jane |
Raglan 3296 New Zealand |
02 Apr 2020 - |
Shares Allocation #3 Number of Shares: 23 | |||
Entity (NZ Limited Company) | Dti Trustees Limited Shareholder NZBN: 9429030242739 |
Hamilton 3240 New Zealand |
28 Jul 2021 - |
Individual | Twaddle, Robert Nathan |
Cambridge Cambridge 3434 New Zealand |
28 Jul 2021 - |
Individual | Twaddle, Andrea Verne |
Cambridge Cambridge 3434 New Zealand |
17 Mar 2013 - |
Shares Allocation #4 Number of Shares: 24 | |||
Individual | Chuen, Charlotte Nicole |
Raglan Raglan 3225 New Zealand |
04 Oct 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Twaddle, Andrea Verne |
Cambridge Cambridge 3434 New Zealand |
17 Mar 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Feast, Nicholas Lindsay |
Hamilton East Hamilton 3216 New Zealand |
28 Jul 2021 - |
Shares Allocation #7 Number of Shares: 23 | |||
Director | Lomas, Jaime Lynn |
Flagstaff Hamilton 3210 New Zealand |
02 Apr 2020 - |
Shares Allocation #8 Number of Shares: 1 | |||
Director | Lomas, Jaime Lynn |
Flagstaff Hamilton 3210 New Zealand |
02 Apr 2020 - |
Shares Allocation #9 Number of Shares: 1 | |||
Director | Willers, Hayley Jane |
Raglan 3296 New Zealand |
02 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Isaac, Charlotte Nicole |
Raglan Raglan 3225 New Zealand |
01 Mar 2013 - 04 Oct 2022 |
Director | Isaac, Charlotte Nicole |
Raglan Raglan 3225 New Zealand |
01 Mar 2013 - 04 Oct 2022 |
Director | Isaac, Charlotte Nicole |
Hamilton Central Hamilton 3204 New Zealand |
01 Mar 2013 - 04 Oct 2022 |
Director | Isaac, Charlotte Nicole |
Raglan Raglan 3225 New Zealand |
01 Mar 2013 - 04 Oct 2022 |
Director | Isaac, Charlotte Nicole |
Raglan Raglan 3225 New Zealand |
01 Mar 2013 - 04 Oct 2022 |
Individual | Davidson, Neil Campbell |
Rd 3 Hamilton 3283 New Zealand |
17 Mar 2013 - 04 Sep 2018 |
Charlotte Nicole Isaac - Director
Appointment date: 01 Mar 2013
Address: Raglan, Raglan, 3225 New Zealand
Address used since 12 Mar 2021
Address: Hamilton, Hamilton, 3204 New Zealand
Address used since 27 Apr 2017
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 08 Mar 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 17 May 2018
Charlotte Nicole Chuen - Director
Appointment date: 01 Mar 2013
Address: Raglan, Raglan, 3225 New Zealand
Address used since 12 Mar 2021
Andrea Verne Twaddle - Director
Appointment date: 17 Mar 2013
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 27 Apr 2017
Hayley Jane Willers - Director
Appointment date: 01 Apr 2020
Address: Raglan, 3296 New Zealand
Address used since 01 Apr 2020
Jaime Lynn Lomas - Director
Appointment date: 02 Apr 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Apr 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 02 Apr 2020
Nicholas Lindsay Feast - Director
Appointment date: 01 Apr 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 28 Jul 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Apr 2021
Neil Campbell Davidson - Director (Inactive)
Appointment date: 17 Mar 2013
Termination date: 31 Aug 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Mar 2013
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