Shortcuts

Dhm Trustees Limited

Type: NZ Limited Company (Ltd)
9429037213749
NZBN
1045135
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41 Monmouth Street
Tauranga 3112
New Zealand
Office address used since 11 Jun 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 Limited, a registered company, was started on 07 Jul 2000. 9429037213749 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. The company has been supervised by 8 directors: Michael Major Attwood - an active director whose contract began on 05 Sep 2005,
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.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, 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 Limited had been using 41 Monmouth Street, Tauranga as their registered address until 03 Nov 2020.
A total of 400 shares are issued to 4 shareholders (4 groups). The first group consists of 100 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (25%). Lastly the third share allocation (100 shares 25%) 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, 3112 New Zealand


Previous addresses

Address #1: 41 Monmouth Street, Tauranga, 3112 New Zealand

Registered & physical address used from 15 May 2017 to 03 Nov 2020

Address #2: 41 Monmouth Street, Tauranga New Zealand

Physical & registered address used from 22 May 2009 to 15 May 2017

Address #3: C/-mackenzie Attwood & Haycock, 131 Thirteenth Avenue, Tauranga

Registered & physical address used from 13 Jun 2008 to 22 May 2009

Address #4: C/- Douglas Haycock Mackenzie, 131 Thirteenth Avenue, Tauranga

Physical address used from 10 Jul 2000 to 13 Jun 2008

Address #5: C/- Douglas Haycock Mackenzie, 131 Thirteenth Avenue, Tauranga

Registered address used from 07 Jul 2000 to 13 Jun 2008

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

Basic Financial info

Total number of Shares: 400

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Hawkins, Holly Jewel Tauranga
3110
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

Previous Shareholders

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

New Zealand
Individual Douglas, John Alan Mount Maunganui
Directors

Michael Major Attwood - Director

Appointment date: 05 Sep 2005

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 03 May 2016


Nichola Ann Burley - Director

Appointment date: 12 Aug 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 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 01 Apr 2014


Malcolm Owen Haycock - Director (Inactive)

Appointment date: 07 Jul 2000

Termination date: 12 Oct 2009

Address: Tauranga, 3112 New Zealand

Address used since 25 May 2009


Maree Ann Mackenzie - Director (Inactive)

Appointment date: 07 Jul 2000

Termination date: 25 May 2009

Address: Tauranga,

Address used since 31 Mar 2004


John Alan Douglas - Director (Inactive)

Appointment date: 07 Jul 2000

Termination date: 31 Mar 2004

Address: Mount Maunganui,

Address used since 07 Jul 2000

Nearby companies
Similar companies