General information
Dempsey Trustees No 1 Limited
Type: NZ Limited Company (Ltd)9429041125809
New Zealand Business Number
5019600
Company Number
Registered
Company Status
Dempsey Trustees No 1 Limited (issued a New Zealand Business Number of 9429041125809) was launched on 06 Mar 2014. 2 addresses are currently in use by the company: 22 Ayr Street, Ohakune, Ohakune, 4625 (type: registered, physical). 22 Ayr Street, Ohakune, Ohakune had been their registered address, until 13 Oct 2022. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Brown, Glenn Allen (an individual) located at Durie Hill, Whanganui postcode 4500. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Ayr Street, Ohakune, Ohakune, 4625 | Registered & physical & service | 13 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Allen Brown
Durie Hill, Whanganui, 4500
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
|
John Brian Taylor
Springvale, Wanganui, 4501
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - 14 Jul 2020 |
|
Yvonne Mary Wallis
Rd 4, Wanganui, 4574
Address used since 20 Jan 2015 |
Director | 06 Mar 2014 - 14 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Ayr Street, Ohakune, Ohakune, 4625 | Registered & physical | 31 Aug 2020 - 13 Oct 2022 |
| 22 Ayr Street, Ohakune, Ohakune, 4625 | Registered & physical | 06 Mar 2014 - 31 Aug 2020 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Glenn Allen Individual |
Durie Hill Whanganui 4500 |
21 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bca Trust Service Limited Shareholder NZBN: 9429041404775 Company Number: 5453083 Entity |
Wanganui Wanganui 4500 |
22 Oct 2015 - 21 Aug 2020 |
|
Bca Trust Service Limited Shareholder NZBN: 9429041404775 Company Number: 5453083 Entity |
Wanganui Wanganui 4500 |
22 Oct 2015 - 21 Aug 2020 |
|
Wallis, Yvonne Mary Individual |
Rd 4 Wanganui 4574 |
06 Mar 2014 - 22 Oct 2015 |
|
Yvonne Mary Wallis Director |
Rd 4 Wanganui 4574 |
06 Mar 2014 - 22 Oct 2015 |
Ultimate Holding Company
| Effective Date | 27 Oct 2015 |
| Name | Bca Trust Service Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5453083 |
| Country of origin | NZ |
Location
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