General information
Dartnall Trustee Services Limited
Type: NZ Limited Company (Ltd)9429030965553
New Zealand Business Number
3530972
Company Number
Registered
Company Status
Dartnall Trustee Services Limited (issued an NZ business identifier of 9429030965553) was launched on 29 Sep 2011. 2 addresses are currently in use by the company: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (type: registered, service). 89 The Terrace, Wellington Central, Wellington had been their registered address, up to 16 Jan 2023. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Kensington Swan Holdings Limited (an entity) located at Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue postcode 1142. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 The Terrace, Wellington Central, Wellington, 6011 | Physical | 20 Aug 2021 |
| Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 | Registered & service | 16 Jan 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Meads
Kelburn, Wellington, 6012
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - current |
|
David Kenneth Ireland
Ngaio, Wellington, 6035
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
|
Simon Phillip Mark
Ngaio, Wellington, 6035
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 31 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 20 Aug 2021 - 16 Jan 2023 |
| 89 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 29 Sep 2011 - 20 Aug 2021 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Entity (NZ Limited Company) |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue 1142 |
29 Sep 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kensington Swan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2157824 |
| Country of origin | NZ |
| Address |
Kensington Swan Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue |
Location
Companies nearby
 |
Oriole Grange Limited 89 The Terrace |
|
Whanau Doyle Walsh Limited 89 The Terrace |
|
Jury Holdings Trustee Company Limited Level 9 |
|
Probatus Investments Limited Level 9 |
|
Pikarere Farm Limited Level 13 |
|
Tofino Trustee Limited 89 The Terrace |