General information

Duncan Cotterill Wellington Trustee (2011) Limited

Type: NZ Limited Company (Ltd)
9429031238458
New Zealand Business Number
3251267
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Duncan Cotterill Wellington Trustee (2011) Limited (New Zealand Business Number 9429031238458) was started on 04 Feb 2011. 1 address is in use by the company: Level 2, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington had been their registered address, up until 03 Sep 2014. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Hamish Walker (a director) located at Maymorn, Upper Hutt postcode 5018,
David Briscoe (a director) located at Belmont, Lower Hutt postcode 5010,
Scott Moran (a director) located at Mount Victoria, Wellington postcode 6011. "K641965 Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Duncan Cotterill Wellington Trustee (2011) Limited. Businesscheck's information was updated on 23 Mar 2022.

Current address Type Used since
Level 2, 50 Customhouse Quay, Wellington, 6011 Registered 03 Sep 2014
Level 2, 50 Customhouse Quay, Wellington, 6011 Physical 03 Sep 2014
Directors
Name and Address Role Period
Scott Moran
Mount Victoria, Wellington, 6011
Address used since 14 Jul 2015
Director 04 Feb 2011 - current
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
Olivia Jane Grant
Aotea, Porirua, 5024
Address used since 05 Jun 2018
Director 05 Jun 2018 - current
Jonathan Kilby Scragg
Karori, Wellington, 6012
Address used since 14 Jul 2015
Director 23 Jul 2012 - 21 Apr 2021
Matthew Wallace Yates
Fairfield, Lower Hutt, 5011
Address used since 14 Jul 2015
Director 23 Jul 2012 - 21 Apr 2021
Nicholas Cordell Crang
Seatoun, Wellington, 6022
Address used since 14 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 14 Jul 2015
Director 12 Sep 2014 - 17 Jan 2020
Bruno Bordignon
Island Bay, Wellington, 6023
Address used since 14 Jul 2015
Director 04 Feb 2011 - 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 04 Feb 2011 - 19 Aug 2014
Grant Douglas Pearson
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013
Director 04 Feb 2011 - 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
John David Hanning
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013
Director 04 Feb 2011 - 30 Sep 2013
Addresses
Previous address Type Period
C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6143 Registered & physical 17 Jul 2013 - 03 Sep 2014
50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical 04 Feb 2011 - 17 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hamish Gordon Walker
Director
Maymorn
Upper Hutt
5018
12 Jul 2018 - current
David Saul Briscoe
Director
Belmont
Lower Hutt
5010
17 Jun 2015 - current
Scott Moran
Director
Mount Victoria
Wellington
6011
04 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Nicholas Cordell Crang
Individual
Seatoun
Wellington
6022
17 Jun 2015 - 22 Apr 2021
Matthew Wallace Yates
Individual
Fairfield
Lower Hutt
5011
17 Jun 2015 - 22 Apr 2021
Jonathan Kilby Scragg
Individual
Karori
Wellington
6012
17 Jun 2015 - 22 Apr 2021
Bruno Bordignon
Individual
Island Bay
Wellington
6023
04 Feb 2011 - 21 Apr 2016
Jonathan Kilby Scragg
Individual
50 Customhouse Quay
Wellington
6011
23 Jul 2012 - 17 Jun 2015
Geoffrey William Fleetwood Thompson
Individual
50 Customhouse Quay
Wellington
6011
23 Jul 2012 - 28 May 2015
Aaron Lindsay Sherriff
Individual
Plimmerton
Porirua
5026
21 Apr 2016 - 22 Apr 2021
Olivia Jane Grant
Individual
Aotea
Porirua
5024
12 Jul 2018 - 25 Jan 2019
Olivia Jane Lund
Individual
Aotea
Porirua
5024
25 Jan 2019 - 22 Apr 2021
Olivia Jane Lund
Individual
Aotea
Porirua
5024
25 Jan 2019 - 22 Apr 2021
Peter James Connor
Individual
50 Customhouse Quay
Wellington
6011
04 Feb 2011 - 26 Sep 2014
Grant Douglas Pearson
Individual
Tower Building, 50 Customhouse Quay
Wellington
6143
04 Feb 2011 - 02 May 2014
Daniel Alexander Winfield
Individual
Wadestown
Wellington
6012
26 Sep 2014 - 21 Jul 2020
Alistair Bruce Darroch
Individual
Tower Building, 50 Customhouse Quay
Wellington
6143
23 Jul 2012 - 02 May 2014
John David Hanning
Director
Tower Building, 50 Customhouse Quay
Wellington
6143
04 Feb 2011 - 23 Oct 2013
Peter James Connor
Director
50 Customhouse Quay
Wellington
6011
04 Feb 2011 - 26 Sep 2014
Gordon Brent Wong
Individual
Tower Building, 50 Customhouse Quay
Wellington
6143
23 Jul 2012 - 02 May 2014
Grant Douglas Pearson
Director
Tower Building, 50 Customhouse Quay
Wellington
6143
04 Feb 2011 - 02 May 2014
Bruno Bordignon
Director
Island Bay
Wellington
6023
04 Feb 2011 - 21 Apr 2016
Olivia Jane Grant
Director
Aotea
Porirua
5024
12 Jul 2018 - 25 Jan 2019
John David Hanning
Individual
Tower Building, 50 Customhouse Quay
Wellington
6143
04 Feb 2011 - 23 Oct 2013
Matthew Wallace Yates
Individual
50 Customhouse Quay
Wellington
6011
23 Jul 2012 - 17 Jun 2015
Nicholas Cordell Crang
Individual
50 Customhouse Quay
Wellington
6011
23 Oct 2013 - 17 Jun 2015
Location