Dhl Trustees 2009 Limited, a registered company, was launched on 02 Apr 2009. 9429032317930 is the business number it was issued. The company has been managed by 12 directors: Peter Andrew Oliver - an active director whose contract began on 05 Sep 2016,
Tara Wratten - an active director whose contract began on 10 Apr 2018,
Bronwyn Ann Hantz - an active director whose contract began on 09 May 2019,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Brendan Timothy Wood - an active director whose contract began on 20 Jul 2021.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service).
Dhl Trustees 2009 Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address up until 03 Oct 2016.
A single entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland, Null.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 12 Nov 2015 to 03 Oct 2016
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 25 Oct 2013 to 03 Oct 2016
Address: Ground Floor, 268 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 02 Apr 2009 to 25 Oct 2013
Address: Ground Floor, 268 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 02 Apr 2009 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland Null 1061 New Zealand |
22 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 22 Sep 2016 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
03 Nov 2015 - 04 May 2016 | |
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
02 Apr 2009 - 03 Nov 2015 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
03 Nov 2015 - 04 May 2016 | |
| Director | Lynette Maree Duncan |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 22 Sep 2016 |
Ultimate Holding Company
Peter Andrew Oliver - Director
Appointment date: 05 Sep 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Sep 2016
Tara Wratten - Director
Appointment date: 10 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 10 Apr 2018
Bronwyn Ann Hantz - Director
Appointment date: 09 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 May 2019
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Brendan Timothy Wood - Director
Appointment date: 20 Jul 2021
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 20 Jul 2021
Lynette Maree Duncan - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 20 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Nov 2015
Timothy John Goulding - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 23 Nov 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 02 Nov 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2017
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 05 Sep 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 05 Sep 2016
Termination date: 03 Dec 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 05 Sep 2016
Jennifer Stenning - Director (Inactive)
Appointment date: 02 Apr 2009
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Dec 2013
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
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street