Dhl Trustees 2011 Limited was registered on 26 Jul 2011 and issued a business number of 9429031006200. This registered LTD company has been supervised by 10 directors: Brendan Timothy Wood - an active director whose contract began on 08 Jun 2016,
Peter Andrew Oliver - an active director whose contract began on 08 Jun 2016,
Tara Wratten - an active director whose contract began on 08 Jun 2016,
Bronwyn Ann Hantz - an active director whose contract began on 09 May 2019,
David Kevin Gray - an active director whose contract began on 26 Feb 2020.
As stated in BizDb's information (updated on 22 Apr 2024), this company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1643 (category: registered, physical).
Up to 20 Oct 2016, Dhl Trustees 2011 Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 25 Oct 2013 to 20 Oct 2016
Address: 268-270 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 26 Jul 2011 to 25 Oct 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
08 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
12 Mar 2015 - 04 May 2016 | |
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 08 Jun 2016 |
| Director | Lynette Maree Duncan |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 08 Jun 2016 |
| Entity | W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 |
12 Mar 2015 - 04 May 2016 | |
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
26 Jul 2011 - 12 Mar 2015 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 08 Jun 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2016
Peter Andrew Oliver - Director
Appointment date: 08 Jun 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Apr 2018
Tara Wratten - Director
Appointment date: 08 Jun 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2016
Bronwyn Ann Hantz - Director
Appointment date: 09 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 May 2019
David Kevin Gray - Director
Appointment date: 26 Feb 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Feb 2020
Lynette Maree Duncan - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 30 Mar 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Mar 2016
Jennifer Stenning - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Mar 2014
Kristine Ann King - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2013
Raewyn Kay Caverhill - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 01 Oct 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Aug 2012
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 26 Jul 2011
Termination date: 18 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Jul 2011
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