General information
Danielsen Trustees Limited
Type: NZ Limited Company (Ltd)9429045976827
New Zealand Business Number
6243430
Company Number
Registered
Company Status
Danielsen Trustees Limited (issued a business number of 9429045976827) was launched on 28 Feb 2017. 2 addresses are currently in use by the company: 136 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (type: registered, physical). 4Th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt had been their physical address, up until 16 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Danielsen, Esme Karen (a director) located at Tirohanga, Lower Hutt postcode 5010. The Businesscheck database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 136 Tirohanga Road, Tirohanga, Lower Hutt, 5010 | Registered & physical & service | 16 Mar 2018 |
Contact info
64 4 5668241
Phone (Phone)
gemdan@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Kim Simmiss
Titahi Bay, Porirua, 5022
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
|
Esme Karen Danielsen
Tirohanga, Lower Hutt, 5010
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
|
Brendon Krog Danielsen
Wynnum, Queensland, 4178
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt, 5040 | Physical & registered | 28 Feb 2017 - 16 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Danielsen, Esme Karen Director |
Tirohanga Lower Hutt 5010 |
28 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 Entity |
44-56 Queens Drive Lower Hutt 5010 |
28 Feb 2017 - 28 Mar 2019 |
|
Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Company Number: 4234098 Entity |
44-56 Queens Drive Lower Hutt 5010 |
28 Feb 2017 - 28 Mar 2019 |
Ultimate Holding Company
| Name | Cms Trustees (2013) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4234098 |
| Country of origin | NZ |
| Address |
4th Floor Collins & May Building 44-56 Queens Drive Lower Hutt 5010 |
Location
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Cashflow Investments Limited 138 Tirohanga Road |
|
Mcewen Share Investments Limited 130 Tirohanga Road |
|
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|
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|
Ni-saha Properties Limited 149 Tirohanga Road |
|
Turvey & Associates Limited 153b Tirohanga Road |