Dhl Trustees No 1 Limited, a registered company, was incorporated on 28 Jul 2006. 9429033961590 is the NZBN it was issued. The company has been managed by 10 directors: Tara Wratten - an active director whose contract began on 08 Jun 2016,
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,
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 2021.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: physical, registered).
Dhl Trustees No 1 Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 15 Sep 2016.
One entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1643, Onehunga, Auckland, Null.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 25 Oct 2013 to 15 Sep 2016
Address: 268 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 31 Jul 2008 to 25 Oct 2013
Address: 268 Manukau Road, Epsom New Zealand
Physical address used from 31 Jul 2008 to 25 Oct 2013
Address: 193 Manukau Road, Epsom
Registered address used from 05 Nov 2007 to 31 Jul 2008
Address: 193 Manukau Rd, Epsom
Physical address used from 05 Nov 2007 to 31 Jul 2008
Address: 145 Manukau Rd, Epsom
Registered & physical address used from 28 Jul 2006 to 05 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 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 |
08 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 08 Jun 2016 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Sep 2015 - 04 May 2016 | |
| Individual | Duncan, Lynette Maree |
Epsom |
28 Jul 2006 - 01 Sep 2015 |
| Director | Lynette Maree Duncan |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 08 Jun 2016 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Sep 2015 - 04 May 2016 |
Ultimate Holding Company
Tara Wratten - Director
Appointment date: 08 Jun 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Sep 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2016
Brendan Timothy Wood - Director
Appointment date: 08 Jun 2016
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 15 Sep 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2016
Peter Andrew Oliver - Director
Appointment date: 08 Jun 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Sep 2017
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 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 May 2019
David Kevin Gray - Director
Appointment date: 26 Feb 2021
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 26 Feb 2021
Lynette Maree Duncan - Director (Inactive)
Appointment date: 28 Jul 2006
Termination date: 27 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2015
Jennifer Stenning - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 27 Apr 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Sep 2009
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: 13 Mar 2013
Termination date: 01 Oct 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 13 Mar 2013
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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