General information

Dti Lawyers Limited

Type: NZ Limited Company (Ltd)
9429030334557
New Zealand Business Number
4315578
Company Number
Registered
Company Status
M693130 - Legal Service
Industry classification codes with description

Dti Lawyers Limited (New Zealand Business Number 9429030334557) was incorporated on 01 Mar 2013. 4 addresses are currently in use by the company: Po Box 9198, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). Level 6 Vero, 127 Alexandra Street, Hamilton had been their registered address, until 15 May 2017. Dti Lawyers Limited used other names, namely: Davidson Twaddle Isaac Lawyers Limited from 19 Mar 2013 to 28 Jul 2021, Happy Feat (2013) Limited (24 Feb 2013 to 19 Mar 2013). 120 shares are issued to 15 shareholders who belong to 9 shareholder groups. The first group includes 3 entities and holds 23 shares (19.17% of shares), namely:
Dti Trustees Limited (an entity) located at Hamilton postcode 3240,
Laybourne, Rhianna Maggie (an individual) located at Hamilton East, Hamilton postcode 3216,
Feast, Nicholas Lindsay (a director) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 3 shareholders hold 19.17% of all shares (exactly 23 shares); it includes
Nicohama Trustees Limited (an entity) - located at 127 Alexandra Street, Hamilton,
Bridge, Nicholas James Kenneth (an individual) - located at Rd 2, Raglan,
Willers, Hayley Jane (a director) - located at Raglan. Next there is the third group of shareholders, share allotment (23 shares, 19.17%) belongs to 3 entities, namely:
Dti Trustees Limited, located at Hamilton (an entity),
Twaddle, Robert Nathan, located at Cambridge, Cambridge (an individual),
Twaddle, Andrea Verne, located at Cambridge, Cambridge (an individual). "Legal service" (business classification M693130) is the category the Australian Bureau of Statistics issued to Dti Lawyers Limited. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
Level 6, 127 Alexandra Street, Hamilton, 3240 Registered & physical & service 15 May 2017
Po Box 9198, Waikato Mail Centre, Hamilton, 3240 Postal 11 Aug 2020
Level 6, 127 Alexandra Street, Hamilton, 3240 Office 11 Aug 2020
Contact info
64 07 2820174
Phone (Phone)
www.dtilawyers.co.nz
Website
Directors
Name and Address Role Period
Charlotte Nicole Isaac
Raglan, Raglan, 3225
Address used since 12 Mar 2021
Hamilton, Hamilton, 3204
Address used since 27 Apr 2017
Hamilton Central, Hamilton, 3204
Address used since 08 Mar 2018
Hamilton Central, Hamilton, 3204
Address used since 17 May 2018
Director 01 Mar 2013 - current
Charlotte Nicole Chuen
Raglan, Raglan, 3225
Address used since 12 Mar 2021
Director 01 Mar 2013 - current
Andrea Verne Twaddle
Cambridge, Cambridge, 3434
Address used since 27 Apr 2017
Director 17 Mar 2013 - current
Hayley Jane Willers
Raglan, 3296
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Jaime Lynn Lomas
Flagstaff, Hamilton, 3210
Address used since 02 Apr 2020
Flagstaff, Hamilton, 3210
Address used since 02 Apr 2020
Director 02 Apr 2020 - current
Nicholas Lindsay Feast
Hamilton East, Hamilton, 3216
Address used since 28 Jul 2021
Frankton, Hamilton, 3204
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Neil Campbell Davidson
Rd 3, Hamilton, 3283
Address used since 17 Mar 2013
Director 17 Mar 2013 - 31 Aug 2018
Addresses
Principal place of activity
Level 6, 127 Alexandra Street , Hamilton , 3240
Previous address Type Period
Level 6 Vero, 127 Alexandra Street, Hamilton, 3240 Registered & physical 05 May 2017 - 15 May 2017
Level 1 Vero House, 127 Alexandra Street, Hamilton, 3240 Physical & registered 07 Feb 2014 - 05 May 2017
16 Herbert Road, Queenwood, Hamilton, 3210 Registered & physical 01 Mar 2013 - 07 Feb 2014
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
Shareholder Name Address Period
Dti Trustees Limited
Shareholder NZBN: 9429030242739
Entity (NZ Limited Company)
Hamilton
3240
28 Jul 2021 - current
Laybourne, Rhianna Maggie
Individual
Hamilton East
Hamilton
3216
28 Jul 2021 - current
Feast, Nicholas Lindsay
Director
Hamilton East
Hamilton
3216
28 Jul 2021 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Nicohama Trustees Limited
Shareholder NZBN: 9429049225426
Entity (NZ Limited Company)
127 Alexandra Street
Hamilton
3240
28 Jul 2021 - current
Bridge, Nicholas James Kenneth
Individual
Rd 2
Raglan
3296
28 Jul 2021 - current
Willers, Hayley Jane
Director
Raglan
3296
02 Apr 2020 - current
Shares Allocation #3 Number of Shares: 23
Shareholder Name Address Period
Dti Trustees Limited
Shareholder NZBN: 9429030242739
Entity (NZ Limited Company)
Hamilton
3240
28 Jul 2021 - current
Twaddle, Robert Nathan
Individual
Cambridge
Cambridge
3434
28 Jul 2021 - current
Twaddle, Andrea Verne
Individual
Cambridge
Cambridge
3434
17 Mar 2013 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Chuen, Charlotte Nicole
Individual
Raglan
Raglan
3225
04 Oct 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Twaddle, Andrea Verne
Individual
Cambridge
Cambridge
3434
17 Mar 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Feast, Nicholas Lindsay
Director
Hamilton East
Hamilton
3216
28 Jul 2021 - current
Shares Allocation #7 Number of Shares: 23
Shareholder Name Address Period
Lomas, Jaime Lynn
Director
Flagstaff
Hamilton
3210
02 Apr 2020 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Lomas, Jaime Lynn
Director
Flagstaff
Hamilton
3210
02 Apr 2020 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Willers, Hayley Jane
Director
Raglan
3296
02 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Isaac, Charlotte Nicole
Director
Raglan
Raglan
3225
01 Mar 2013 - 04 Oct 2022
Isaac, Charlotte Nicole
Director
Raglan
Raglan
3225
01 Mar 2013 - 04 Oct 2022
Isaac, Charlotte Nicole
Director
Hamilton Central
Hamilton
3204
01 Mar 2013 - 04 Oct 2022
Isaac, Charlotte Nicole
Director
Raglan
Raglan
3225
01 Mar 2013 - 04 Oct 2022
Isaac, Charlotte Nicole
Director
Raglan
Raglan
3225
01 Mar 2013 - 04 Oct 2022
Davidson, Neil Campbell
Individual
Rd 3
Hamilton
3283
17 Mar 2013 - 04 Sep 2018
Location
Companies nearby
The Waikato Foundation Trust
Hamilton City Council
Separated Parenting Services Incorporated
Ground Floor
Agricultural Lifestyle Limited
Level 1 Caro House 137 Alexandra Street
Dowlings Limited
Level 1, 137 Alexandra Street
Avro Enterprises Limited
Level 1, 137 Alexandra Street
Waikato Ethnic Family Services Trust
Level 2-d Caro Street
Similar companies