General information
Dhl Trustees 2011 Limited
Type: NZ Limited Company (Ltd)9429031006200
New Zealand Business Number
3487413
Company Number
Registered
Company Status
Dhl Trustees 2011 Limited (issued an NZ business number of 9429031006200) was registered on 26 Jul 2011. 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 physical address, until 20 Oct 2016. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1643 | Registered & physical & service | 20 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Peter Andrew Oliver
Onehunga, Auckland, 1061
Address used since 08 Jun 2016
Mount Albert, Auckland, 1025
Address used since 12 Apr 2018 |
Director | 08 Jun 2016 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 12 Apr 2018
Onehunga, Auckland, 1061
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 30 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 26 Feb 2020 |
Director | 26 Feb 2020 - current |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 21 Mar 2016 |
Director | 26 Jul 2011 - 30 Mar 2021 |
|
Jennifer Stenning
Epsom, Auckland, 1023
Address used since 27 Mar 2014 |
Director | 26 Jul 2011 - 27 Apr 2016 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 27 Apr 2016 |
|
Raewyn Kay Caverhill
Onehunga, Auckland, 1061
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - 01 Oct 2013 |
|
Patrick Joseph Basil Steuart
Epsom, Auckland, 1023
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - 18 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 25 Oct 2013 - 20 Oct 2016 |
| 268-270 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 26 Jul 2011 - 25 Oct 2013 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
08 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
12 Mar 2015 - 04 May 2016 | |
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
04 May 2016 - 08 Jun 2016 |
|
Lynette Maree Duncan Director |
Epsom Auckland 1023 |
04 May 2016 - 08 Jun 2016 |
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Company Number: 3980958 Entity |
12 Mar 2015 - 04 May 2016 | |
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
26 Jul 2011 - 12 Mar 2015 |
Ultimate Holding Company
| Effective Date | 12 Apr 2017 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
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 |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
Philorth Trustees Limited 33 Selwyn Street |