General information
Darling Trustees Limited
Type: NZ Limited Company (Ltd)9429035408161
New Zealand Business Number
1511033
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Darling Trustees Limited (issued an NZBN of 9429035408161) was launched on 03 May 2004. 2 addresses are currently in use by the company: 117A Deep Creek Road, Torbay, Auckland, 0630 (type: registered, service). 209 Gills Road, Albany Heights, Auckland had been their registered address, until 13 Apr 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Darling, Gretchen Florence (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Darling, Stephen John (an individual) - located at Torbay, Auckland. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Darling Trustees Limited. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 209 Gills Road, Albany Heights, Auckland, 0632 | Physical | 09 May 2013 |
| 117a Deep Creek Road, Torbay, Auckland, 0630 | Registered & service | 13 Apr 2023 |
Contact info
64 21 2222320
Phone (Phone)
gretchen@avante.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Darling
Torbay, Auckland, 0630
Address used since 02 Apr 2023
Albany Heights, Auckland, 0632
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - current |
|
Gretchen Florence Darling
Torbay, Auckland, 0630
Address used since 02 Apr 2023
Albany Heights, Auckland, 0632
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - current |
|
David Paul Stacey
Murrays Bay, Auckland, 0630
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 01 May 2013 |
|
Grant Kenneth Johnston
Murrays Bay, Auckland, 0630
Address used since 25 Mar 2011 |
Director | 25 Mar 2011 - 01 May 2013 |
|
Joseph Richard Tristan Dean
Manly, Whangaparaoa, 0930
Address used since 13 May 2010 |
Director | 14 Jun 2007 - 25 Mar 2011 |
|
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 14 Jun 2007 - 25 Mar 2011 |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 13 May 2010 |
Director | 13 Oct 2008 - 25 Mar 2011 |
|
Mark Donald Withers
Ponsonby, Auckland,
Address used since 03 May 2004 |
Director | 03 May 2004 - 14 Jun 2007 |
|
Stephen Kwok Wai Tsang
Ponsonby, Auckland,
Address used since 03 May 2004 |
Director | 03 May 2004 - 14 Jun 2007 |
Addresses
Principal place of activity
| 209 Gills Road , Albany Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 209 Gills Road, Albany Heights, Auckland, 0632 | Registered & service | 09 May 2013 - 13 Apr 2023 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 07 Apr 2011 - 09 May 2013 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 18 Apr 2008 - 07 Apr 2011 |
| C/-hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany | Physical & registered | 25 Jan 2008 - 18 Apr 2008 |
| Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 03 May 2004 - 25 Jan 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling, Gretchen Florence Individual |
Torbay Auckland 0630 |
01 May 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Darling, Stephen John Individual |
Torbay Auckland 0630 |
01 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stacey, David Paul Individual |
Murrays Bay Auckland 0630 |
12 Apr 2011 - 01 May 2013 |
|
Dean, Joseph Richard Tristan Individual |
Manly Whangaparaoa |
17 Jan 2008 - 12 Apr 2011 |
|
Bellingham, Matthew Graeme Individual |
Rd3 Albany 0793 |
17 Jan 2008 - 12 Apr 2011 |
|
Tsang, Stephen Kwok Wai Individual |
Ponsonby Auckland |
03 May 2004 - 27 Jun 2010 |
|
Withers, Mark Donald Individual |
Ponsonby Auckland |
03 May 2004 - 27 Jun 2010 |
|
Grant Kenneth Johnston Director |
Murrays Bay Auckland 0630 |
12 Apr 2011 - 01 May 2013 |
|
David Paul Stacey Director |
Murrays Bay Auckland 0630 |
12 Apr 2011 - 01 May 2013 |
|
Johnston, Grant Kenneth Individual |
Murrays Bay Auckland 0630 |
12 Apr 2011 - 01 May 2013 |
Location
Companies nearby
 |
Deus Ex Limited 205 Gills Road |
|
Endeavour Support Services Limited 176 Gills Road |
|
R & M Design Limited 176 Gills Road |
|
Electronic & Protection Limited 176 Gills Road |
|
Ireland Road Holdings Limited 176 Gills Road |
|
Cornthwaite Holton Limited 176 Gills Road |
Similar companies
|
Janet Trustee Services Limited 219b Gills Road |
|
Azmi Trustee Limited 55 Golden Morning Drive |
|
Erero Trustees Limited 32m Point Ridge Avenue |
|
Rankin Corporate Trustee Limited 42/140 Genoa Way |
|
Knight Trustees No.1 Limited 10 Philadelphia Avenue |
|
Jjn Trustees Limited 301 Wright Road |