General information
Dkl Trustees No1 Limited
Type: NZ Limited Company (Ltd)9429030048546
New Zealand Business Number
4666699
Company Number
Registered
Company Status
Dkl Trustees No1 Limited (issued an NZ business number of 9429030048546) was registered on 26 Sep 2013. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1643 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, until 19 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's data was last updated on 12 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1643 | Registered & physical & service | 19 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 01 Sep 2015 |
Director | 26 Sep 2013 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 09 May 2019 |
Director | 09 May 2019 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Onehunga, Auckland, 1061
Address used since 15 Sep 2017
Rd 7, Rangiora, 7477
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 04 Mar 2021 |
|
Bronwyn Ann Hantz
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - 29 Nov 2019 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 14 Mar 2019 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 27 Apr 2016 |
|
Jennifer Stenning
Epsom, Auckland, 1023
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 27 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 26 Sep 2013 - 19 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
12 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Sep 2015 - 04 May 2016 | |
|
King, Kristine Ann Individual |
Epsom Auckland 1023 |
26 Sep 2013 - 01 Sep 2015 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Sep 2015 - 04 May 2016 | |
|
Duncan, Lynette Maree Director |
Epsom Auckland 1023 |
26 Sep 2013 - 01 Sep 2015 |
|
Kristine Ann King Director |
Epsom Auckland 1023 |
26 Sep 2013 - 01 Sep 2015 |
|
Duncan, Lynette Maree Director |
Epsom Auckland 1023 |
04 May 2016 - 12 Oct 2016 |
Ultimate Holding Company
| Effective Date | 14 Sep 2017 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
Companies nearby
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Hoddle Trustee Company Limited 33 Selwyn Street |
|
Spring And Autumn Trustees Limited 33 Selwyn Street |
|
Carian Trustee Company Limited 33 Selwyn Street |
|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |
|
Tmf Trustees Limited 33 Selwyn Street |