General information

Dhm Trustees Limited

Type: NZ Limited Company (Ltd)
9429037213749
New Zealand Business Number
1045135
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Dhm Trustees Limited (New Zealand Business Number 9429037213749) was started on 07 Jul 2000. 5 addresess are in use by the company: 41 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 41 Monmouth Street, Tauranga had been their registered address, up to 03 Nov 2020. 400 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (25% of shares), namely:
Castle, Thomas Alexander (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 100 shares); it includes
Hawkins, Holly Jewel (a director) - located at Tauranga. The 3rd group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Burley, Nichola Ann, located at Bethlehem, Tauranga (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued to Dhm Trustees Limited. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
41 Monmouth Street, Tauranga, 3112 Office 11 Jun 2020
Po Box 13120, Tauranga Central, Tauranga, 3141 Postal 23 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Delivery 23 Oct 2020
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 03 Nov 2020
Contact info
64 7 9289000
Phone (Phone)
reception@balaw.co.nz
Email
enquiries@bchlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 03 May 2016
Director 05 Sep 2005 - current
Nichola Ann Burley
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2014
Director 12 Aug 2009 - current
Holly Jewel Hawkins
Tauranga, 3110
Address used since 17 Mar 2023
Judea, Tauranga, 3110
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Thomas Alexander Castle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Brian Griffith Jones
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2014
Director 12 Aug 2009 - 31 Aug 2020
Malcolm Owen Haycock
Tauranga, 3112
Address used since 25 May 2009
Director 07 Jul 2000 - 12 Oct 2009
Maree Ann Mackenzie
Tauranga,
Address used since 31 Mar 2004
Director 07 Jul 2000 - 25 May 2009
John Alan Douglas
Mount Maunganui,
Address used since 07 Jul 2000
Director 07 Jul 2000 - 31 Mar 2004
Addresses
Other active addresses
Type Used since
41 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 03 Nov 2020
Principal place of activity
41 Monmouth Street , Tauranga , 3112
Previous address Type Period
41 Monmouth Street, Tauranga, 3112 Registered & physical 15 May 2017 - 03 Nov 2020
41 Monmouth Street, Tauranga Physical & registered 22 May 2009 - 15 May 2017
C/-mackenzie Attwood & Haycock, 131 Thirteenth Avenue, Tauranga Registered & physical 13 Jun 2008 - 22 May 2009
C/- Douglas Haycock Mackenzie, 131 Thirteenth Avenue, Tauranga Physical 10 Jul 2000 - 13 Jun 2008
C/- Douglas Haycock Mackenzie, 131 Thirteenth Avenue, Tauranga Registered 07 Jul 2000 - 13 Jun 2008
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Castle, Thomas Alexander
Director
Mount Maunganui
Mount Maunganui
3116
30 Oct 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hawkins, Holly Jewel
Director
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Burley, Nichola Ann
Director
Bethlehem
Tauranga
3110
30 Oct 2020 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Attwood, Michael Major
Individual
Tauranga
25 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Mackenzie, Maree Ann
Individual
Tauranga
31 May 2004 - 31 May 2004
Mackenzie, Maree Ann
Individual
Tauranga
31 May 2004 - 31 May 2004
Haycock, Malcolm Owen
Individual
Tauranga
07 Jul 2000 - 14 Sep 2010
Douglas, John Alan
Individual
Mount Maunganui
31 May 2004 - 31 May 2004
Location
Companies nearby
Major Practice Management Limited
41 Monmouth Street
Burley Attwood Trustees (no.6) Limited
41 Monmouth Street
Itc (2008) Limited
Monmouth House
James And Ada Richards Memorial Trust
C/-anderson Lloyd Caudwell
Mc Trustee (2006) Limited
Monmouth House