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Dunaros Holdings Limited

Type: Nz Limited Company (Ltd)
9429030419735
NZBN
4143438
Company Number
Registered
Company Status
E321110
Industry classification code
E321110 Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Level 1, 314 Maunganui Rd
Mount Maunganui 3116
New Zealand
Registered & physical address used since 11 Nov 2016

Dunaros Holdings Limited was started on 30 Nov 2012 and issued an NZ business number of 9429030419735. This registered LTD company has been managed by 3 directors: Nicola Ann Mathieson - an active director whose contract began on 30 Nov 2012,
Kirstie Elizabeth Elder - an active director whose contract began on 30 Nov 2012,
Helen Mary Hickson - an inactive director whose contract began on 30 Nov 2012 and was terminated on 19 Nov 2018.
According to our database (updated on 26 Nov 2019), this company filed 1 address: Level 1, 314 Maunganui Rd, Mount Maunganui, 3116 (category: registered, physical).
Until 11 Nov 2016, Dunaros Holdings Limited had been using 314 Maunganui Rd, Mount Maunganui as their physical address.
A total of 120 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 120 shares are held by 2 entities, namely:
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116,
Garthfelin Trustee Limited (an entity) located at Bethlehem, Tauranga postcode 3110. Dunaros Holdings Limited is categorised as "E321110 Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Principal place of activity

Level 1, 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand


Previous addresses

Address: 314 Maunganui Rd, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 15 Jul 2013 to 11 Nov 2016

Address: C/- G I Finlay Limited, Lvl 1, 314 Maunganui Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 30 Nov 2012 to 15 Jul 2013

Contact info
64 06 8672931
Phone
Nicolaamathieson@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 10 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Garthfelin Trustee Limited
Shareholder NZBN: 9429031070010
Bethlehem
Tauranga
3110
New Zealand
Directors

Nicola Ann Mathieson - Director

Appointment date: 30 Nov 2012

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 30 Nov 2012


Kirstie Elizabeth Elder - Director

Appointment date: 30 Nov 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Oct 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Nov 2012


Helen Mary Hickson - Director (Inactive)

Appointment date: 30 Nov 2012

Termination date: 19 Nov 2018

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 30 Nov 2012

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