General information
Duncan Cotterill Wellington Trustee (2012) Limited
Type: NZ Limited Company (Ltd)9429030718623
New Zealand Business Number
3769865
Company Number
Registered
Company Status
Duncan Cotterill Wellington Trustee (2012) Limited (NZBN 9429030718623) was started on 04 Apr 2012. 2 addresses are in use by the company: Level 5, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 2, 50 Customhouse Quay, Wellington had been their registered address, up until 07 Aug 2023. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Hinton, Alysha Margaret (an individual) located at Island Bay, Wellington postcode 6023,
Walker, Hamish Gordon (a director) located at Maymorn, Upper Hutt postcode 5018,
Briscoe, David Saul (a director) located at Belmont, Lower Hutt postcode 5010. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington, 6011 | Service & physical | 03 Sep 2014 |
| Level 5, 50 Customhouse Quay, Wellington, 6011 | Registered | 07 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Saul Briscoe
Belmont, Lower Hutt, 5010
Address used since 11 Dec 2020
Maungaraki, Lower Hutt, 5010
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Hamish Gordon Walker
Maymorn, Upper Hutt, 5018
Address used since 22 May 2018 |
Director | 22 May 2018 - current |
|
Alysha Margaret Hinton
Island Bay, Wellington, 6023
Address used since 18 Mar 2024 |
Director | 18 Mar 2024 - current |
|
Scott Moran
Mount Victoria, Wellington, 6011
Address used since 09 Jul 2015 |
Director | 04 Apr 2012 - 18 Mar 2024 |
|
Matthew Wallace Yates
Fairfield, Lower Hutt, 5011
Address used since 09 Jul 2015 |
Director | 04 Apr 2012 - 21 Apr 2021 |
|
Jonathan Kilby Scragg
Karori, Wellington, 6012
Address used since 09 Jul 2015 |
Director | 23 Jul 2012 - 21 Apr 2021 |
|
Nicholas Cordell Crang
Seatoun, Wellington, 6022
Address used since 09 Jul 2015 |
Director | 23 Oct 2013 - 21 Apr 2021 |
|
Aaron Lindsay Sherriff
Plimmerton, Porirua, 5026
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 21 Apr 2021 |
|
Olivia Jane Lund
Aotea, Porirua, 5024
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - 21 Apr 2021 |
|
Daniel Alexander Winfield
Wadestown, Wellington, 6012
Address used since 14 Dec 2017
Wadestown, Wellington, 6012
Address used since 09 Jul 2015 |
Director | 12 Sep 2014 - 17 Jan 2020 |
|
Bruno Bordignon
Island Bay, Wellington, 6023
Address used since 09 Jul 2015 |
Director | 23 Jul 2012 - 18 Mar 2016 |
|
Geoffrey William Fleetwood Thompson
50 Customhouse Quay, Wellington, 6011
Address used since 26 Aug 2014 |
Director | 23 Jul 2012 - 28 May 2015 |
|
Peter James Connor
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013 |
Director | 23 Jul 2012 - 19 Aug 2014 |
|
Grant Douglas Pearson
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013 |
Director | 23 Jul 2012 - 28 Mar 2014 |
|
Gordon Brent Wong
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013 |
Director | 23 Jul 2012 - 28 Mar 2014 |
|
Alistair Bruce Darroch
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013 |
Director | 23 Jul 2012 - 20 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington, 6011 | Registered | 03 Sep 2014 - 07 Aug 2023 |
| C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6143 | Registered & physical | 17 Jul 2013 - 03 Sep 2014 |
| Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical | 04 Apr 2012 - 17 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Alysha Margaret Individual |
Island Bay Wellington 6023 |
20 Mar 2024 - current |
|
Walker, Hamish Gordon Director |
Maymorn Upper Hutt 5018 |
12 Jul 2018 - current |
|
Briscoe, David Saul Director |
Belmont Lower Hutt 5010 |
17 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moran, Scott Individual |
Mount Victoria Wellington 6011 |
04 Apr 2012 - 20 Mar 2024 |
|
Lund, Olivia Jane Individual |
Aotea Porirua 5024 |
25 Jan 2019 - 22 Apr 2021 |
|
Crang, Nicholas Cordell Individual |
Seatoun Wellington 6022 |
17 Jun 2015 - 22 Apr 2021 |
|
Grant, Olivia Jane Individual |
Aotea Porirua 5024 |
12 Jul 2018 - 25 Jan 2019 |
|
Pearson, Grant Douglas Individual |
Tower Building, 50 Customhouse Quay Wellington 6143 |
24 Jul 2012 - 02 May 2014 |
|
Yates, Matthew Wallace Individual |
Fairfield Lower Hutt 5011 |
04 Apr 2012 - 22 Apr 2021 |
|
Sherriff, Aaron Lindsay Individual |
Plimmerton Porirua 5026 |
21 Apr 2016 - 22 Apr 2021 |
|
Scragg, Jonathan Kilby Individual |
Karori Wellington 6012 |
24 Jul 2012 - 22 Apr 2021 |
|
Lund, Olivia Jane Individual |
Aotea Porirua 5024 |
25 Jan 2019 - 22 Apr 2021 |
|
Wong, Gordon Brent Individual |
Tower Building, 50 Customhouse Quay Wellington 6143 |
24 Jul 2012 - 02 May 2014 |
|
Winfield, Daniel Alexander Individual |
Wadestown Wellington 6012 |
26 Sep 2014 - 21 Jul 2020 |
|
Thompson, Geoffrey William Fleetwood Individual |
50 Customhouse Quay Wellington 6011 |
24 Jul 2012 - 28 May 2015 |
|
Bordignon, Bruno Individual |
Island Bay Wellington 6023 |
24 Jul 2012 - 21 Apr 2016 |
|
Olivia Jane Grant Director |
Aotea Porirua 5024 |
12 Jul 2018 - 25 Jan 2019 |
|
Peter James Connor Director |
50 Customhouse Quay Wellington 6011 |
24 Jul 2012 - 26 Sep 2014 |
|
Geoffrey William Fleetwood Thompson Director |
50 Customhouse Quay Wellington 6011 |
24 Jul 2012 - 28 May 2015 |
|
Crang, Nicholas Cordell Individual |
50 Customhouse Quay Wellington 6011 |
23 Oct 2013 - 17 Jun 2015 |
|
Connor, Peter James Individual |
50 Customhouse Quay Wellington 6011 |
24 Jul 2012 - 26 Sep 2014 |
|
Gordon Brent Wong Director |
Tower Building, 50 Customhouse Quay Wellington 6143 |
24 Jul 2012 - 02 May 2014 |
|
Bruno Bordignon Director |
Island Bay Wellington 6023 |
24 Jul 2012 - 21 Apr 2016 |
|
Alistair Bruce Darroch Director |
Tower Building, 50 Customhouse Quay Wellington 6143 |
24 Jul 2012 - 02 May 2014 |
|
Grant Douglas Pearson Director |
Tower Building, 50 Customhouse Quay Wellington 6143 |
24 Jul 2012 - 02 May 2014 |
|
Darroch, Alistair Bruce Individual |
Tower Building, 50 Customhouse Quay Wellington 6143 |
24 Jul 2012 - 02 May 2014 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Holmes Group Trustee Limited 50 Customhouse Quay |