General information
Db Trustees 2008 Limited
Type: NZ Limited Company (Ltd)9429033176901
New Zealand Business Number
1978124
Company Number
Registered
Company Status
Db Trustees 2008 Limited (issued a business number of 9429033176901) was registered on 07 Sep 2007. 2 addresses are currently in use by the company: C/- Tompkins Wake, 1105 Arawa Street, Rotorua, 3010 (type: registered, physical). C/- Tompkins Wake, 1109 Fenton Street, Rotorua had been their registered address, until 25 Nov 2016. 600 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200 shares (33.33% of shares), namely:
Duncan, Alan Peter (a director) located at Rd 7, Hamilton postcode 3287. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 200 shares); it includes
Sullivan, Katherine Elizabeth (an individual) - located at Cambridge. The next group of shareholders, share allocation (200 shares, 33.33%) belongs to 1 entity, namely:
Wood, Fraser Craig Kennedy, located at Kawaha Point, Rotorua (an individual). The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Tompkins Wake, 1105 Arawa Street, Rotorua, 3010 | Registered & physical & service | 25 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser Craig Kennedy Wood
Kawaha Point, Rotorua, 3010
Address used since 05 Mar 2010 |
Director | 07 Sep 2007 - current |
|
Katherine Elizabeth Sullivan
Lynmore, Rotorua, 3010
Address used since 18 Dec 2023
Cambridge, Cambridge, 3434
Address used since 05 Mar 2020
Hamilton East, Hamilton, 3216
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Peter Joseph Fanning
Harrowfield, Hamilton, 3210
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - current |
|
Kate Nancy Hatwell
Rd 3, Hamilton, 3283
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - current |
|
Alan Peter Duncan
Rd 7, Hamilton, 3287
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - current |
|
Kate Nancy Searancke
Rd 3, Hamilton, 3283
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - current |
|
Gemma Anne Bodle
Cambridge, Cambridge, 3434
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Jasmine Findlater
Lake Ōkāreka, Rotorua, 3076
Address used since 05 Apr 2023 |
Director | 05 Apr 2023 - current |
|
Campbell Russell Stewart
Rd 6, Te Awamutu, 3876
Address used since 23 Jan 2024 |
Director | 23 Jan 2024 - current |
|
Catriona Marie Therese Gordon
Springfield, Rotorua, 3015
Address used since 13 Apr 2022 |
Director | 13 Apr 2022 - 18 Dec 2023 |
|
Andrew James Orme
Kawaha Point, Rotorua, 3010
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 29 Oct 2021 |
|
Jonothan Norris Briscoe
Glenholme, Rotorua, 3010
Address used since 05 Mar 2010 |
Director | 07 Sep 2007 - 30 Apr 2019 |
|
Richard Livingston Pryce
Rotorua, 3015
Address used since 03 Mar 2016 |
Director | 07 Sep 2007 - 30 Apr 2019 |
|
Gary Raymond O'neale
Lynmore, Rotorua, 3010
Address used since 04 Aug 2017 |
Director | 07 Sep 2007 - 31 Jul 2018 |
|
John Dudley Hughes
Glenholme, Rotorua, 3010
Address used since 05 Mar 2010 |
Director | 07 Sep 2007 - 15 Oct 2010 |
|
Prudence Virginia Mcguire
Rotorua,
Address used since 07 Sep 2007 |
Director | 07 Sep 2007 - 01 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Tompkins Wake, 1109 Fenton Street, Rotorua, 3010 | Registered & physical | 16 Mar 2015 - 25 Nov 2016 |
| C/-davys Burton, 1109 Fenton Street, Rotorua 3010 | Registered & physical | 12 Mar 2010 - 16 Mar 2015 |
| C/-davys Burton Solicitors, 1109 Fenton Street, Rotorua | Registered & physical | 07 Sep 2007 - 12 Mar 2010 |
Financial Data
Financial info
600
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: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Alan Peter Director |
Rd 7 Hamilton 3287 |
14 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Katherine Elizabeth Individual |
Cambridge 3434 |
02 Aug 2018 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Fraser Craig Kennedy Individual |
Kawaha Point Rotorua 3010 |
07 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Orme, Andrew James Individual |
Kawaha Point Rotorua 3010 |
04 Aug 2017 - 14 Dec 2021 |
|
Mcguire, Prudence Virginia Individual |
Rotorua |
07 Sep 2007 - 27 Jun 2010 |
|
Pryce, Richard Livingston Individual |
Tihi-o-tonga Rotorua 3015 |
07 Sep 2007 - 08 May 2019 |
|
Orme, Andrew James Individual |
Kawaha Point Rotorua 3010 |
04 Aug 2017 - 14 Dec 2021 |
|
Briscoe, Jonothan Norris Individual |
Glenholme Rotorua 3010 |
07 Sep 2007 - 08 May 2019 |
|
O'neale, Gary Raymond Individual |
Lynmore Rotorua 3010 |
07 Sep 2007 - 02 Aug 2018 |
|
Hughes, John Dudley Individual |
Rotorua 3010 |
07 Sep 2007 - 26 Oct 2010 |
Location
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|
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