General information
Duncan Cotterill Wellington Trustee (2009) Limited
Type: NZ Limited Company (Ltd)9429032451689
New Zealand Business Number
2196481
Company Number
Registered
Company Status
Duncan Cotterill Wellington Trustee (2009) Limited (issued an NZ business identifier of 9429032451689) was started on 13 Jan 2009. 1 address is currently in use by the company: Level 2, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington had been their registered address, up to 03 Sep 2014. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Hamish Walker (a director) located at Maymorn, Upper Hutt postcode 5018,
David Briscoe (a director) located at Belmont, Lower Hutt postcode 5010,
Scott Moran (an individual) located at Mount Victoria, Wellington postcode 6011. Businesscheck's information was updated on 03 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington, 6011 | Registered & physical | 03 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Moran
Mount Victoria, Wellington, 6011
Address used since 09 Jul 2015 |
Director | 13 Jan 2009 - current |
|
David Saul Briscoe
Belmont, Lower Hutt, 5010
Address used since 11 Dec 2020
Maungaraki, Lower Hutt, 5010
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Hamish Gordon Walker
Maymorn, Upper Hutt, 5018
Address used since 22 May 2018 |
Director | 22 May 2018 - current |
|
Olivia Jane Grant
Aotea, Porirua, 5024
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - current |
|
Matthew Wallace Yates
Fairfield, Lower Hutt, 5011
Address used since 09 Jul 2015 |
Director | 23 Jul 2012 - 21 Apr 2021 |
|
Jonathan Kilby Scragg
Karori, Wellington, 6012
Address used since 09 Jul 2015 |
Director | 23 Jul 2012 - 21 Apr 2021 |
|
Nicholas Cordell Crang
Seatoun, Wellington, 6022
Address used since 09 Jul 2015 |
Director | 23 Oct 2013 - 21 Apr 2021 |
|
Aaron Lindsay Sherriff
Plimmerton, Porirua, 5026
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 21 Apr 2021 |
|
Olivia Jane Lund
Aotea, Porirua, 5024
Address used since 05 Jun 2018 |
Director | 05 Jun 2018 - 21 Apr 2021 |
|
Daniel Alexander Winfield
Wadestown, Wellington, 6012
Address used since 12 Jul 2018
Wadestown, Wellington, 6012
Address used since 09 Jul 2015
Wadestown, Wellington, 6012
Address used since 14 Dec 2017 |
Director | 12 Sep 2014 - 17 Jan 2020 |
|
Bruno Bordignon
Island Bay, Wellington, 6023
Address used since 09 Jul 2015 |
Director | 13 Jan 2009 - 18 Mar 2016 |
|
Geoffrey William Fleetwood Thompson
50 Customhouse Quay, Wellington, 6011
Address used since 26 Aug 2014 |
Director | 23 Jul 2012 - 28 May 2015 |
|
Peter James Connor
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013 |
Director | 13 Jan 2009 - 19 Aug 2014 |
|
Grant Douglas Pearson
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013 |
Director | 13 Jan 2009 - 28 Mar 2014 |
|
Gordon Brent Wong
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013 |
Director | 23 Jul 2012 - 28 Mar 2014 |
|
Alistair Bruce Darroch
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013 |
Director | 23 Jul 2012 - 20 Dec 2013 |
|
John David Hanning
Tower Building, 50 Customhouse Quay, Wellington, 6143
Address used since 09 Jul 2013 |
Director | 13 Jan 2009 - 30 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Duncan Cotterill, Level 2, Tower Building, 50 Customhouse Quay, Wellington, 6043 | Registered & physical | 17 Jul 2013 - 03 Sep 2014 |
| Level 2 Tower Building, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 27 Jul 2010 - 17 Jul 2013 |
| Level 4 Bayleys Building, 28 Brandon Street, Wellington | Registered & physical | 13 Jan 2009 - 27 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Gordon Walker Director |
Maymorn Upper Hutt 5018 |
12 Jul 2018 - current |
|
David Saul Briscoe Director |
Belmont Lower Hutt 5010 |
17 Jun 2015 - current |
|
Scott Moran Individual |
Mount Victoria Wellington 6011 |
13 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Cordell Crang Individual |
Seatoun Wellington 6022 |
24 Oct 2013 - 22 Apr 2021 |
|
Matthew Wallace Yates Individual |
Fairfield Lower Hutt 5011 |
23 Jul 2012 - 22 Apr 2021 |
|
Olivia Jane Lund Individual |
Aotea Porirua 5024 |
25 Jan 2019 - 22 Apr 2021 |
|
Olivia Jane Lund Individual |
Aotea Porirua 5024 |
25 Jan 2019 - 22 Apr 2021 |
|
Nicholas Cordell Crang Individual |
Seatoun Wellington 6022 |
24 Oct 2013 - 22 Apr 2021 |
|
Nicholas Cordell Crang Individual |
Seatoun Wellington 6022 |
24 Oct 2013 - 22 Apr 2021 |
|
Nicholas Cordell Crang Individual |
Seatoun Wellington 6022 |
24 Oct 2013 - 22 Apr 2021 |
|
Matthew Wallace Yates Individual |
Fairfield Lower Hutt 5011 |
23 Jul 2012 - 22 Apr 2021 |
|
Matthew Wallace Yates Individual |
Fairfield Lower Hutt 5011 |
23 Jul 2012 - 22 Apr 2021 |
|
Matthew Wallace Yates Individual |
Fairfield Lower Hutt 5011 |
23 Jul 2012 - 22 Apr 2021 |
|
Jonathan Kilby Scragg Individual |
Karori Wellington 6012 |
23 Jul 2012 - 22 Apr 2021 |
|
Jonathan Kilby Scragg Individual |
Karori Wellington 6012 |
23 Jul 2012 - 22 Apr 2021 |
|
Jonathan Kilby Scragg Individual |
Karori Wellington 6012 |
23 Jul 2012 - 22 Apr 2021 |
|
Jonathan Kilby Scragg Individual |
Karori Wellington 6012 |
23 Jul 2012 - 22 Apr 2021 |
|
Aaron Lindsay Sherriff Individual |
Plimmerton Porirua 5026 |
21 Apr 2016 - 22 Apr 2021 |
|
Olivia Jane Grant Individual |
Aotea Porirua 5024 |
12 Jul 2018 - 25 Jan 2019 |
|
Olivia Jane Grant Director |
Aotea Porirua 5024 |
12 Jul 2018 - 25 Jan 2019 |
|
Daniel Alexander Winfield Individual |
Wadestown Wellington 6012 |
26 Sep 2014 - 21 Jul 2020 |
|
Bruno Bordignon Individual |
Island Bay Wellington 6023 |
13 Jan 2009 - 21 Apr 2016 |
|
Geoffrey William Fleetwood Thompson Individual |
50 Customhouse Quay Wellington 6011 |
23 Jul 2012 - 28 May 2015 |
|
Gordon Brent Wong Individual |
Tower Building, 50 Customhouse Quay Wellington 6143 |
23 Jul 2012 - 02 May 2014 |
|
Peter James Connor Individual |
50 Customhouse Quay Wellington 6011 |
13 Jan 2009 - 26 Sep 2014 |
|
John David Hanning Individual |
Tower Building, 50 Customhouse Quay Wellington 6143 |
13 Jan 2009 - 24 Oct 2013 |
|
Alistair Bruce Darroch Individual |
Tower Building, 50 Customhouse Quay Wellington 6143 |
23 Jul 2012 - 02 May 2014 |
|
Grant Douglas Pearson Individual |
Tower Building, 50 Customhouse Quay Wellington 6143 |
13 Jan 2009 - 02 May 2014 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |