General information

Db Trustees 2006 Limited

Type: NZ Limited Company (Ltd)
9429034174074
New Zealand Business Number
1804349
Company Number
Registered
Company Status

Db Trustees 2006 Limited (issued a New Zealand Business Number of 9429034174074) was started on 12 Apr 2006. 2 addresses are currently in use by the company: C/-Tompkins Wake, Solicitors, 1105 Arawa Street, Rotorua, 3010 (type: registered, physical). C/-Tompkins Wake, Solicitors, 1105 Arawa Street, Rotorua had been their registered address, up until 16 Sep 2020. 600 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 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, Cambridge. The third group of shareholders, share allotment (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 22 Mar 2024.

Current address Type Used since
C/-tompkins Wake, Solicitors, 1105 Arawa Street, Rotorua, 3010 Registered & physical & service 16 Sep 2020
Directors
Name and Address Role Period
Fraser Craig Kennedy Wood
Kawaha Point, Rotorua, 3010
Address used since 18 Sep 2009
Director 12 Apr 2006 - current
Katherine Elizabeth Sullivan
Lynmore, Rotorua, 3010
Address used since 18 Dec 2023
Hamilton East, Hamilton, 3216
Address used since 08 May 2019
Cambridge, Cambridge, 3434
Address used since 05 Sep 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 Searancke
Rd 3, Hamilton, 3283
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
Jasmine Findlater
Lake Ōkāreka, Rotorua, 3076
Address used since 05 Apr 2023
Director 05 Apr 2023 - current
Gemma Anne Bodle
Cambridge, Cambridge, 3434
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 18 Sep 2009
Director 12 Apr 2006 - 30 Apr 2019
Richard Livingston Pryce
Tihiotonga, Rotorua, 3015
Address used since 07 Sep 2018
Rotorua, 3015
Address used since 03 Sep 2015
Director 12 Apr 2006 - 30 Apr 2019
Gary Raymond O'neale
Lynmore, Rotorua, 3010
Address used since 04 Aug 2017
Director 12 Apr 2006 - 31 Jul 2018
John Dudley Hughes
Glenholme, Rotorua, 3010
Address used since 18 Sep 2009
Director 12 Apr 2006 - 15 Oct 2010
Prudence Virginia Mcguire
Rotorua,
Address used since 12 Apr 2006
Director 12 Apr 2006 - 01 Jul 2008
Addresses
Previous address Type Period
C/-tompkins Wake, Solicitors, 1105 Arawa Street, Rotorua, 3010 Registered & physical 17 Sep 2018 - 16 Sep 2020
C/-tompkins Wake, Solicitors, 1105 Arawa Street, Rotorua, 3010 Registered 26 Sep 2017 - 17 Sep 2018
C/-tompkins Wake, Solicitors, 1105 Arawa Street, Rotorua, 3010 Registered 25 Nov 2016 - 26 Sep 2017
C/-tompkins Wake, Solicitors, 1105 Arawa Street, Rotorua, 3010 Physical 25 Nov 2016 - 17 Sep 2018
C/-tompkins Wake, Solicitors, 1109 Fenton Street, Rotorua, 3010 Registered & physical 18 Sep 2015 - 25 Nov 2016
C/-tompkins Wake Solicitors, 1109 Fenton Street, Rotorua, 3010 Physical & registered 11 Sep 2015 - 18 Sep 2015
C/-davys Burton Solicitors, 1109 Fenton Street, Rotorua Registered & physical 12 Apr 2006 - 11 Sep 2015
Financial Data
Financial info
600
Total number of Shares
September
Annual return filing month
05 Sep 2023
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
02 Nov 2021 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Sullivan, Katherine Elizabeth
Individual
Cambridge
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
12 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcguire, Prudence Virginia
Individual
Rotorua
12 Apr 2006 - 27 Jun 2010
Orme, Andrew James
Individual
Kawaha Point
Rotorua
3010
04 Aug 2017 - 02 Nov 2021
Hughes, John Dudley
Individual
Rotorua
12 Apr 2006 - 26 Oct 2010
O'neale, Gary Raymond
Individual
Lynmore
Rotorua
3010
12 Apr 2006 - 02 Aug 2018
Pryce, Richard Livingston
Individual
Tihiotonga
Rotorua
3015
12 Apr 2006 - 08 May 2019
Orme, Andrew James
Individual
Kawaha Point
Rotorua
3010
04 Aug 2017 - 02 Nov 2021
Briscoe, Jonothan Norris
Individual
Glenholme
Rotorua
3010
18 Sep 2009 - 08 May 2019
Briscoe, Jonothan Norris
Individual
Rotorua
12 Apr 2006 - 13 Aug 2008
Location
Companies nearby