Dd Trustee Company No. 1 Limited, a registered company, was incorporated on 30 Oct 2003. 9429035692096 is the NZ business identifier it was issued. This company has been managed by 7 directors: Hamish Mair Pringle - an active director whose contract started on 23 Jun 2010,
Dan William Druzianic - an inactive director whose contract started on 30 Oct 2003 and was terminated on 31 Mar 2022,
Barry James Rosenberg - an inactive director whose contract started on 23 Jun 2010 and was terminated on 14 Feb 2020,
Gwen Elizabeth Rurawhe - an inactive director whose contract started on 23 Jun 2010 and was terminated on 12 Nov 2018,
Andrew Callum Kirkpatrick - an inactive director whose contract started on 02 Apr 2013 and was terminated on 31 Jan 2017.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Dd Trustee Company No. 1 Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address up until 24 Oct 2019.
All company shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Independent Trustee Advisory Services Limited (an entity) located at Hastings, Hastings postcode 4122,
Pringle, Hamish Mair (an individual) located at Rd 3, Napier postcode 4183.
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 18 Mar 2016 to 24 Oct 2019
Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 08 Mar 2016 to 18 Mar 2016
Address #3: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 10 Apr 2013 to 08 Mar 2016
Address #4: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 01 Jul 2010 to 10 Apr 2013
Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Physical & registered address used from 02 Jul 2008 to 01 Jul 2010
Address #6: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 04 Jul 2006 to 02 Jul 2008
Address #7: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Registered & physical address used from 29 Jun 2005 to 04 Jul 2006
Address #8: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Physical & registered address used from 30 Oct 2003 to 29 Jun 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Independent Trustee Advisory Services Limited Shareholder NZBN: 9429050502745 |
Hastings Hastings 4122 New Zealand |
09 May 2022 - |
Individual | Pringle, Hamish Mair |
Rd 3 Napier 4183 New Zealand |
24 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kirkpatrick, Andrew Callum |
Havelock North Havelock North 4130 New Zealand |
16 Apr 2013 - 31 Jan 2017 |
Individual | Druzianic, Dan William |
Waiohiki Napier 4183 New Zealand |
30 Oct 2003 - 09 May 2022 |
Individual | Rosenberg, Barry James |
Hastings 4120 New Zealand |
24 Jun 2010 - 14 Feb 2020 |
Individual | Druzianic, Dan William |
Waiohiki Napier 4183 New Zealand |
30 Oct 2003 - 09 May 2022 |
Individual | Druzianic, Dan William |
Waiohiki Napier 4183 New Zealand |
30 Oct 2003 - 09 May 2022 |
Individual | Brooker, Basil Edwin |
Havelock North |
30 Oct 2003 - 27 Jun 2010 |
Individual | Rurawhe, Gwen Elizabeth |
Havelock North Havelock North 4130 New Zealand |
24 Jun 2010 - 21 Nov 2018 |
Individual | Donovan, Thomas Patrick |
Meeanee Napier |
30 Oct 2003 - 16 Apr 2013 |
Director | Andrew Callum Kirkpatrick |
Havelock North Havelock North 4130 New Zealand |
16 Apr 2013 - 31 Jan 2017 |
Individual | Rosenberg, Barry James |
Hastings 4120 New Zealand |
24 Jun 2010 - 14 Feb 2020 |
Hamish Mair Pringle - Director
Appointment date: 23 Jun 2010
Address: Rd 3, Napier, 4183 New Zealand
Address used since 27 Jun 2022
Address: Havelock North, 4130 New Zealand
Address used since 03 Mar 2011
Dan William Druzianic - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 31 Mar 2022
Address: Waiohiki, Napier, 4183 New Zealand
Address used since 01 Aug 2017
Address: Waiohiki, Napier, 4183 New Zealand
Address used since 30 Oct 2003
Barry James Rosenberg - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 14 Feb 2020
Address: Hastings, 4120 New Zealand
Address used since 01 Jun 2016
Gwen Elizabeth Rurawhe - Director (Inactive)
Appointment date: 23 Jun 2010
Termination date: 12 Nov 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Apr 2013
Andrew Callum Kirkpatrick - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 31 Jan 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jun 2016
Thomas Patrick Donovan - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 02 Apr 2013
Address: Rd 3, Napier, 4183 New Zealand
Address used since 24 Jun 2010
Basil Edwin Brooker - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 23 Jun 2010
Address: Havelock North, 4130 New Zealand
Address used since 30 Oct 2003
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