Dwl Trustee Company 14 Limited was incorporated on 30 Apr 2014 and issued an NZ business identifier of 9429041209639. The registered LTD company has been managed by 4 directors: Nicola Jane Craig - an active director whose contract started on 05 Sep 2017,
Lucas Samuel Burn - an active director whose contract started on 24 Jan 2020,
Bernard George Allen - an inactive director whose contract started on 30 Apr 2014 and was terminated on 01 Jan 2020,
Simon George Bratley - an inactive director whose contract started on 30 Apr 2014 and was terminated on 21 Dec 2017.
According to our data (last updated on 07 Apr 2024), the company uses 1 address: 195 Universal Drive, Henderson, Auckland, 0610 (types include: registered, physical).
Up to 29 Nov 2017, Dwl Trustee Company 14 Limited had been using 404 Great North Road, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Burn, Lucas Samuel (a director) located at Kumeu, Kumeu postcode 0810.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Craig, Nicola Jane - located at Glendowie, Auckland. Dwl Trustee Company 14 Limited is classified as "Trustee service" (business classification K641965).
Previous address
Address: 404 Great North Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 30 Apr 2014 to 29 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burn, Lucas Samuel |
Kumeu Kumeu 0810 New Zealand |
30 Mar 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Craig, Nicola Jane |
Glendowie Auckland 1071 New Zealand |
30 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Bernard George |
Mairangi Bay Auckland 0630 New Zealand |
30 Apr 2014 - 30 Mar 2021 |
Director | Simon George Bratley |
Rd 1 Waimauku 0881 New Zealand |
30 Apr 2014 - 20 Mar 2018 |
Individual | Bratley, Simon George |
Rd 1 Waimauku 0881 New Zealand |
30 Apr 2014 - 20 Mar 2018 |
Nicola Jane Craig - Director
Appointment date: 05 Sep 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Sep 2017
Lucas Samuel Burn - Director
Appointment date: 24 Jan 2020
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 24 Jan 2020
Bernard George Allen - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 01 Jan 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 Nov 2016
Simon George Bratley - Director (Inactive)
Appointment date: 30 Apr 2014
Termination date: 21 Dec 2017
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 16 Sep 2015
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