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Dhm Trustees (2007) Limited

Type: NZ Limited Company (Ltd)
9429033743196
NZBN
1886930
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Office address used since 15 Jul 2020
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 23 Oct 2020
41 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Delivery address used since 23 Oct 2020

Dhm Trustees (2007) Limited, a registered company, was launched on 17 Nov 2006. 9429033743196 is the NZ business number it was issued. The company has been managed by 7 directors: Michael Major Attwood - an active director whose contract began on 17 Nov 2006,
Nichola Ann Burley - an active director whose contract began on 12 Aug 2009,
Holly Jewel Hawkins - an active director whose contract began on 01 Sep 2020,
Thomas Alexander Castle - an active director whose contract began on 01 Sep 2020,
Brian Griffith Jones - an inactive director whose contract began on 12 Aug 2009 and was terminated on 31 Aug 2020.
Updated on 27 Mar 2024, our database contains detailed information about 4 addresses this company registered, namely: 41 Monmouth Street, Tauranga, Tauranga, 3110 (registered address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (physical address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (service address),
Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address) among others.
Dhm Trustees (2007) Limited had been using 41 Monmouth Street, Tauranga as their physical address until 03 Nov 2020.
A total of 400 shares are allotted to 4 shareholders (4 groups). The first group consists of 100 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (25 per cent). Finally there is the next share allocation (100 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical & service address used from 03 Nov 2020

Principal place of activity

41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 41 Monmouth Street, Tauranga New Zealand

Physical & registered address used from 02 Jun 2009 to 03 Nov 2020

Address #2: 131 Thirteenth Avenue, Tauranga

Registered & physical address used from 17 Nov 2006 to 02 Jun 2009

Contact info
64 7 9289000
15 Jul 2020 Phone
reception@balaw.co.nz
Email
enquiries@bchlaw.co.nz
23 Oct 2020 nzbn-reserved-invoice-email-address-purpose
enquiries@bchlaw.co.nz
23 Oct 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Burley, Nichola Ann Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Attwood, Michael Major Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Maree Ann Tauranga
Individual Haycock, Malcolm Owen Tauranga

New Zealand
Directors

Michael Major Attwood - Director

Appointment date: 17 Nov 2006

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Sep 2015


Nichola Ann Burley - Director

Appointment date: 12 Aug 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Mar 2014


Holly Jewel Hawkins - Director

Appointment date: 01 Sep 2020

Address: Tauranga, 3110 New Zealand

Address used since 17 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 01 Sep 2020


Thomas Alexander Castle - Director

Appointment date: 01 Sep 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2020


Brian Griffith Jones - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 31 Aug 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2014


Malcolm Owen Haycock - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 12 Oct 2009

Address: Tauranga, 3112 New Zealand

Address used since 25 May 2009


Maree Ann Mackenzie - Director (Inactive)

Appointment date: 17 Nov 2006

Termination date: 25 May 2009

Address: Tauranga,

Address used since 17 Nov 2006

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