Dasent Trust Co Limited (issued an NZ business number of 9429033698687) was incorporated on 12 Dec 2006. 4 addresses are in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 (type: registered, physical). Level 1, Cpo Building, 12 Queen Street, Auckland had been their registered address, up to 23 Nov 2016. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Mcgill, Duncan Stuart (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Nov 2016 |
Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 | Registered & physical & service | 23 Nov 2016 |
Name and Address | Role | Period |
---|---|---|
Duncan Stuart Mcgill
Ponsonby, Auckland, 1011
Address used since 02 Nov 2021
Ponsonby, Auckland, 1011
Address used since 07 Dec 2017
Ellerslie, Auckland, 1051
Address used since 28 Jan 2015 |
Director | 03 Aug 2010 - current |
Bruce Reginald Patterson
Kohimarama, Auckland, 1071
Address used since 06 Jun 2012 |
Director | 06 Jun 2012 - current |
Raewyn Jeanette Lovett
Milford, Auckland, 0620
Address used since 06 Jun 2012 |
Director | 06 Jun 2012 - current |
Graeme Milton Smith
Auckland City,
Address used since 19 Nov 2009 |
Director | 12 Dec 2006 - 03 Aug 2010 |
Previous address | Type | Period |
---|---|---|
Level 1, Cpo Building, 12 Queen Street, Auckland, 1010 | Registered & physical | 01 Sep 2010 - 23 Nov 2016 |
O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered | 26 Nov 2009 - 01 Sep 2010 |
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical | 26 Nov 2009 - 01 Sep 2010 |
273 Onehunga Mall, Onehunga, Auckland | Registered & physical | 12 Dec 2006 - 26 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mcgill, Duncan Stuart Individual |
Ponsonby Auckland 1011 |
23 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Graeme Milton Individual |
Auckland |
12 Dec 2006 - 23 Aug 2010 |
Chiron Trustees Limited Level 1 Australis Nathan Building |
|
Beagley & Oliver Trustee Company Limited L1, 37 Galway Street |
|
Oa Ip International Limited Level 1, Australis Nathan Building |
|
Ey Law Limited Level 9, Ernst & Young Building |
|
Outer Aspect Ip Limited Level 1, Australis Nathan Building, |
|
Eden Hall Options Limited Level 1, Australia Nathan Building |