General information
Dhl Trustees 2009 Limited
Type: NZ Limited Company (Ltd)9429032317930
New Zealand Business Number
2226271
Company Number
Registered
Company Status
Dhl Trustees 2009 Limited (issued an NZ business identifier of 9429032317930) was launched on 02 Apr 2009. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). 95 Manukau Road, Epsom, Auckland had been their physical address, up to 03 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & service & registered | 03 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 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 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 20 Jul 2021 |
Director | 20 Jul 2021 - current |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 04 Nov 2015 |
Director | 02 Apr 2009 - 20 Jul 2021 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 02 Nov 2018
Onehunga, Auckland, 1061
Address used since 07 Dec 2017
Rd 7, Rangiora, 7477
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 23 Nov 2020 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - 03 Dec 2019 |
|
Jennifer Stenning
Epsom, Auckland, 1023
Address used since 10 Dec 2013 |
Director | 02 Apr 2009 - 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 | 12 Nov 2015 - 03 Oct 2016 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered | 25 Oct 2013 - 03 Oct 2016 |
| Ground Floor, 268 Manukau Road, Epsom, Auckland | Registered | 02 Apr 2009 - 25 Oct 2013 |
| Ground Floor, 268 Manukau Road, Epsom, Auckland, 1023 | Physical | 02 Apr 2009 - 12 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
22 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
04 May 2016 - 22 Sep 2016 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
03 Nov 2015 - 04 May 2016 | |
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
02 Apr 2009 - 03 Nov 2015 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
03 Nov 2015 - 04 May 2016 | |
|
Lynette Maree Duncan Director |
Epsom Auckland 1023 |
04 May 2016 - 22 Sep 2016 |
Ultimate Holding Company
| Effective Date | 22 Feb 2017 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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|
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|
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|
M & M Waters Trustee Company Limited 33 Selwyn Street |
|
Dkl Trustees No1 Limited 33 Selwyn Street |
|
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