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General information

Dundee Trust Limited

Type: NZ Limited Company (Ltd)
9429031661034
New Zealand Business Number
2406929
Company Number
Registered
Company Status

Dundee Trust Limited (issued an NZ business number of 9429031661034) was incorporated on 15 Feb 2010. 2 addresses are in use by the company: Level 9, 38 Wyndham Street, Auckland, 1010 (type: registered, physical). Level 5, 18 Shortland Street, Auckland had been their registered address, up to 04 Sep 2020. Dundee Trust Limited used other names, namely: Equinor Trustees (Nz) Limited from 09 Mar 2010 to 13 Nov 2015, Matakana Holdings Limited (15 Feb 2010 to 09 Mar 2010). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Jeffrey Savoie (a director) located at Shediac, Nb postcode E4P2C4,
Savoie, Jeffrey Bernard (an individual) located at Shediac, Nb postcode E4P2C4. Our information was last updated on 03 Apr 2024.

Current address Type Used since
Level 9, 38 Wyndham Street, Auckland, 1010 Registered & physical & service 04 Sep 2020
Last updated:
Directors
Name and Address Role Period
Lachlan James Williams
South Yarra, Victoria, 3141
Address used since 22 Mar 2018
Director 22 Mar 2018 - current
Sebastien Boudreau-lapierre
Moncton, New Brunswick, E1A 6G3
Address used since 18 Sep 2018
Director 18 Sep 2018 - current
Jeffrey Bernard Savoie
Shediac, Nb, E4P2C4
Address used since 06 Dec 2013
Director 15 Jul 2010 - 18 Sep 2018
Matthew Charles Hitchman
Mission Bay, Auckland, 1071
Address used since 15 Oct 2015
Director 15 Oct 2015 - 22 Mar 2018
Neil S. Director 28 Nov 2013 - 20 Feb 2014
Lachlan James Williams
Ponsonby, Auckland,
Address used since 15 Feb 2010
Director 15 Feb 2010 - 28 Nov 2013
Addresses
Previous address Type Period
Level 5, 18 Shortland Street, Auckland, 1010 Registered & physical 01 May 2020 - 04 Sep 2020
Level 13, 92 Albert Street, Auckland, 1010 Registered & physical 23 Apr 2018 - 01 May 2020
109 Selwyn Avenue, Mission Bay, Auckland, 1071 Registered & physical 29 Jul 2016 - 23 Apr 2018
6 Clayton Street, Newmarket, Auckland, 1023 Registered & physical 16 Dec 2013 - 29 Jul 2016
Unit 1a, 6 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 13 Sep 2013 - 16 Dec 2013
Level 3, 23 O'connell Street, Auckland, 1010 Registered & physical 15 Sep 2011 - 13 Sep 2013
Level 8, 29-33 Shortland Street, Auckland Registered & physical 15 Feb 2010 - 15 Sep 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jeffrey Bernard Savoie
Director 		Shediac, Nb
E4P2C4 		02 Dec 2013 - current
Savoie, Jeffrey Bernard
Individual 		Shediac, Nb
E4P2C4 		02 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Equinor Trust Limited
Shareholder NZBN: 9429035596790
Company Number: 1472805
Entity 		15 Feb 2010 - 29 Oct 2012
Equinor Holdings Limited
Shareholder NZBN: 9429031053211
Company Number: 3429932
Entity 		29 Oct 2012 - 02 Dec 2013
Equinor Holdings Limited
Shareholder NZBN: 9429031053211
Company Number: 3429932
Entity 		29 Oct 2012 - 02 Dec 2013
Equinor Trust Limited
Shareholder NZBN: 9429035596790
Company Number: 1472805
Entity 		15 Feb 2010 - 29 Oct 2012
Location
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