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General information

Dch1b Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032361186
New Zealand Business Number
2216405
Company Number
Registered
Company Status

Dch1B Trustee Company Limited (NZBN 9429032361186) was registered on 06 Mar 2009. 5 addresess are currently in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). 16 Victoria Avenue, Palmerston North had been their registered address, up to 16 Apr 2014. 160 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 53 shares (33.13% of shares), namely:
Schalkwijk, Renee Patricia (a director) located at Fitzherbert, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 33.13% of all shares (exactly 53 shares); it includes
Wingfield-Smith, Shane Paul (an individual) - located at Fitzherbert, Palmerston North. Next there is the third group of shareholders, share allotment (54 shares, 33.75%) belongs to 1 entity, namely:
Bethwaite, Andrew Frank, located at Hokowhitu, Palmerston North (an individual). Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
C/- Devlin Cameron & Hayes Limited, 165 Broadway Avenue, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Apr 2014
165 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 16 Apr 2014
Last updated:
Directors
Name and Address Role Period
Shane Paul Wingfield-smith
Fitzherbert, Palmerston North, 4410
Address used since 28 Feb 2013
Director 28 Feb 2013 - current
Andrew Frank Bethwaite
Hokowhitu, Palmerston North, 4410
Address used since 01 Mar 2017
Director 28 Feb 2013 - current
Renee Patricia Schalkwijk
Fitzherbert, Palmerston North, 4410
Address used since 19 Mar 2024
Director 19 Mar 2024 - current
William Gavin Hayes
West End, Palmerston North, 4412
Address used since 28 Feb 2013
Director 28 Feb 2013 - 19 Mar 2024
Wayne Patrick Cameron
Palmerston North, 4414
Address used since 06 Mar 2009
Director 06 Mar 2009 - 28 Feb 2013
Addresses
Previous address Type Period
16 Victoria Avenue, Palmerston North Registered & physical 06 Mar 2009 - 16 Apr 2014
Financial Data
Financial info
160
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53
Shareholder Name Address Period
Schalkwijk, Renee Patricia
Director 		Fitzherbert
Palmerston North
4410 		22 Mar 2024 - current
Shares Allocation #2 Number of Shares: 53
Shareholder Name Address Period
Wingfield-smith, Shane Paul
Individual 		Fitzherbert
Palmerston North
4410 		28 Feb 2013 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Bethwaite, Andrew Frank
Individual 		Hokowhitu
Palmerston North
4410 		28 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Hayes, William Gavin
Individual 		West End
Palmerston North
4412 		28 Feb 2013 - 22 Mar 2024
Cameron, Wayne Patrick
Individual 		Palmerston North
 06 Mar 2009 - 28 Feb 2013
Location
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