General information
Dap Trust Company Limited
Type: NZ Limited Company (Ltd)9429033418841
New Zealand Business Number
1939127
Company Number
Registered
Company Status
Dap Trust Company Limited (issued a New Zealand Business Number of 9429033418841) was launched on 17 May 2007. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their physical address, until 27 Feb 2019. Dap Trust Company Limited used more aliases, namely: Sarah Lauren Trustee Company Limited from 17 May 2007 to 21 Nov 2016. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Peabody, David Arden (an individual) located at Makati City, Manila. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 27 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arden Peabody
Forbes Park Village, Makati City, Manila,
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - current |
|
Michael John Wilding
Havelock North, 4294
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - current |
|
Stephen Mark Smith
Waimarama Road, Hastings,
Address used since 17 May 2007 |
Director | 17 May 2007 - 18 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical | 20 Sep 2017 - 27 Feb 2019 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Registered | 20 Sep 2017 - 30 Nov 2018 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Registered & physical | 05 Aug 2015 - 20 Sep 2017 |
| C/-barnes Mossman Ltd, Cnr Eastbourne & Market Streets, Hastings | Registered & physical | 17 May 2007 - 05 Aug 2015 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Peabody, David Arden Individual |
Makati City Manila |
22 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Stephen Mark Individual |
Waimarama Road Hastings |
17 May 2007 - 22 Nov 2013 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
17 May 2007 - 22 Nov 2013 | |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
17 May 2007 - 22 Nov 2013 |
Location
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