General information
Dk Trustees No.1 Limited
Type: NZ Limited Company (Ltd)9429034000243
New Zealand Business Number
1839600
Company Number
Registered
Company Status
Dk Trustees No.1 Limited (issued a business number of 9429034000243) was incorporated on 06 Jul 2006. 2 addresses are in use by the company: 40 George Street, Kingsland, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, until 13 Oct 2021. Dk Trustees No.1 Limited used more aliases, namely: Dhl Trustee Limited from 06 Jul 2006 to 17 Oct 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
W R Trustees No.2 Limited (an entity) located at Kingsland, Auckland postcode 1024. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Kingsland, Auckland, 1024 | Registered & physical & service | 13 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 17 Oct 2014
Epsom, Auckland, 1023
Address used since 24 Oct 2018 |
Director | 17 Oct 2014 - current |
|
Campbell Mcgill
Grafton, Auckland, 1010
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - current |
|
Jennifer Stenning
Epsom, Auckland, 1023
Address used since 20 Dec 2013 |
Director | 18 Apr 2008 - 24 Oct 2018 |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 05 Oct 2015 |
Director | 06 Jul 2006 - 27 Apr 2016 |
|
Patrick Joseph Basil Steuart
Epsom, Auckland, 1023
Address used since 26 Jul 2011 |
Director | 26 Jul 2011 - 18 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 04 Nov 2013 - 13 Oct 2021 |
| 268 Manukau Road, Epsom 1023 | Physical & registered | 06 Oct 2009 - 04 Nov 2013 |
| 268 Manukau Road, Epsom, Auckland | Registered | 31 Jul 2008 - 06 Oct 2009 |
| 268 Manukau Rd, Epsom | Physical | 31 Jul 2008 - 06 Oct 2009 |
| 193 Manukau Rd, Epsom | Physical & registered | 21 Sep 2007 - 31 Jul 2008 |
| 145 Manukau Rd, Epsom | Registered & physical | 06 Jul 2006 - 21 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees No.2 Limited Shareholder NZBN: 9429030533950 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
20 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
06 Jul 2006 - 20 Oct 2014 |
Location
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