General information
Dcgm Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429032980622
New Zealand Business Number
2075643
Company Number
Registered
Company Status
Dcgm Corporate Trustee Limited (issued an NZBN of 9429032980622) was registered on 10 Jan 2008. 2 addresses are currently in use by the company: 22 Ridge Road, Waiake, Auckland, 0630 (type: registered, physical). 123B Dominion Road, Mount Eden, Auckland had been their registered address, up to 11 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Macdonald, Ronald John (an individual) located at Remuera, Auckland 1051,
Jones, Clifford Rex (an individual) located at Lynfield, Auckland. Businesscheck's data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Ridge Road, Waiake, Auckland, 0630 | Registered & physical & service | 11 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Rex Jones
Lynfield, Auckland, 1042
Address used since 21 Jan 2008 |
Director | 21 Jan 2008 - current |
|
Ronald John Macdonald
Mission Bay, Auckland, 1071
Address used since 22 Jul 2021 |
Director | 22 Jul 2021 - current |
|
David Charles Maindonald
Bayswater North, Vic 3153, Australia,
Address used since 10 Jan 2008
Waiake, North Shore City, 0630
Address used since 07 Mar 2011 |
Director | 10 Jan 2008 - 10 Feb 2021 |
|
Ronald John Macdonald
Remuera, Auckland 1051, 1050
Address used since 21 Jan 2008 |
Director | 21 Jan 2008 - 11 May 2011 |
|
Glenis Margaret Maindonald
Bayswater North, Vic 3153, Australia,
Address used since 10 Jan 2008 |
Director | 10 Jan 2008 - 21 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 12 Feb 2014 - 11 Feb 2021 |
| Clifford R Jones Ltd, 123b Dominion Road, Mt Eden, Auckland 1024 | Registered & physical | 10 Jan 2008 - 12 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ronald John Individual |
Remuera Auckland 1051 |
25 Jan 2008 - current |
|
Jones, Clifford Rex Individual |
Lynfield Auckland |
25 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Ronald John Individual |
Remuera Auckland 1051 |
10 Jan 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Pacific Mc Group Limited 123b Dominion Road |
|
Hti Limited 123e Dominion Road |
|
Hope Emmanuel Limited 123a Dominion Road |
|
Clifford R Jones Limited 123 B Dominion Road |
|
Inventive Solutions Limited 123b Dominion Road |
|
Animal Solutions Limited 123 B Dominion Road |