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General information

Dac Andrew And Susan Tod Trustees Limited

Type: NZ Limited Company (Ltd)
9429038609305
New Zealand Business Number
647569
Company Number
Registered
Company Status

Dac Andrew and Susan Tod Trustees Limited (issued a New Zealand Business Number of 9429038609305) was launched on 18 May 1995. 2 addresses are currently in use by the company: 9 Herbert Street, Waipukurau, 4200 (type: physical, registered). 715 Mount Barker Road, Wanaka had been their registered address, up to 22 Aug 2012. Dac Andrew and Susan Tod Trustees Limited used other names, namely: Dac Andrew and Susan Tod Trustee Limited from 02 Jul 2013 to 23 Aug 2013, Criffel Properties Limited (22 Nov 1996 to 02 Jul 2013) and Criffel Cellars Limited (18 May 1995 - 22 Nov 1996). 100 shares are allotted 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:
Dac Legal (2019) Limited (an entity) located at Waipukurau, Waipukurau postcode 4200. Our database was last updated on 20 Mar 2024.

Current address Type Used since
9 Herbert Street, Waipukurau, 4200 Physical & registered & service 22 Aug 2012
Last updated:
Directors
Name and Address Role Period
John Baird Campbell
Rd 1, Waipukurau, 4281
Address used since 13 Aug 2012
Director 13 Aug 2012 - current
Bridie Susan Tippett
Rd 2, Waipukurau, 4282
Address used since 06 Oct 2017
Waipukurau, Waipukurau, 4200
Address used since 31 May 2016
Director 31 May 2016 - current
Bodee Rutherford Oliver
Waipukurau, Waipukurau, 4200
Address used since 22 Jun 2018
Waipukurau, Waipukurau, 4200
Address used since 31 May 2016
Director 31 May 2016 - current
Juliet Louise Helene Van Der Oord
Rd 7, Dannevirke, 4977
Address used since 13 Aug 2012
Director 13 Aug 2012 - 30 Apr 2019
Bridget Georgina Chrystall
Rd 2, Ongaonga, 4279
Address used since 13 Aug 2012
Director 13 Aug 2012 - 16 Sep 2014
Barbara Anne Melchior
Wanaka, Wanaka, 9343
Address used since 23 Sep 2010
Director 18 May 1995 - 13 Aug 2012
Phillip Richard Melchior
Wanaka, Wanaka, 9343
Address used since 23 Sep 2010
Director 18 May 1995 - 13 Aug 2012
Addresses
Previous address Type Period
715 Mount Barker Road, Wanaka Registered & physical 01 Mar 2002 - 22 Aug 2012
Davidson Armstrong & Campbell, Solicitors, Northumberland Street, Waipukurau Registered & physical 18 May 1995 - 01 Mar 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dac Legal (2019) Limited
Shareholder NZBN: 9429047277861
Entity (NZ Limited Company) 		Waipukurau
Waipukurau
4200 		22 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Van Der Oord, Juliet Louise Helene
Individual 		Rd 7
Dannevirke
4977 		14 Aug 2012 - 22 Jul 2019
Chrystall, Bridget Georgina
Individual 		Rd 2
Ongaonga
4279 		14 Aug 2012 - 02 Oct 2014
Melchior, Phillip Richard
Individual 		Wanaka
 18 May 1995 - 14 Aug 2012
Melchior, Barbara
Individual 		Wanaka
 18 May 1995 - 14 Aug 2012
Campbell, John Baird
Individual 		Rd 1
Waipukurau
4281 		14 Aug 2012 - 22 Jul 2019
Location
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