General information

Dch1a Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429032362985
New Zealand Business Number
2216383
Company Number
Registered
Company Status

Dch1A Trustee Company Limited (NZBN 9429032362985) 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 physical address, until 16 Apr 2014. 160 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 53 shares (33.13 per cent of shares), namely:
Schalkwijk, Renee Patricia (a director) located at Fitzherbert, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 33.13 per cent of all shares (exactly 53 shares); it includes
Wingfield-Smith, Shane Paul (an individual) - located at Fitzherbert, Palmerston North. The next group of shareholders, share allotment (54 shares, 33.75%) belongs to 1 entity, namely:
Bethwaite, Andrew Frank, located at Hokowhitu, Palmerston North (an individual). Our data was updated on 27 Mar 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
Directors
Name and Address Role Period
Andrew Frank Bethwaite
Hokowhitu, Palmerston North, 4410
Address used since 01 Mar 2017
Director 28 Feb 2013 - current
Shane Paul Wingfield-smith
Fitzherbert, Palmerston North, 4410
Address used since 28 Feb 2013
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 Physical & registered 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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