Dunnknees Limited was incorporated on 15 Jun 2011 and issued a number of 9429031057547. This registered LTD company has been run by 5 directors: Ross Francis Kneebone - an active director whose contract started on 15 Jun 2011,
Juliet Edith Morrison - an active director whose contract started on 01 Oct 2018,
Ethan John Benney - an inactive director whose contract started on 01 Jul 2019 and was terminated on 20 Jul 2021,
Gavin John Benney - an inactive director whose contract started on 04 Nov 2014 and was terminated on 01 Jun 2020,
Ian Thomas Dunn - an inactive director whose contract started on 15 Jun 2011 and was terminated on 30 Nov 2015.
As stated in our database (updated on 16 Mar 2024), the company registered 1 address: 22 John Street, Whangarei, Whangarei, 0110 (category: registered, service).
Up to 10 Oct 2016, Dunnknees Limited had been using 4 Vinery Lane, Whangarei as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Morrison, Craig Robert (an individual) located at Kamo, Whangarei postcode 0112,
Morrison, Juliet Edith (an individual) located at Kamo, Whangarei postcode 0112.
Another group consists of 1 shareholder, holds 14 per cent shares (exactly 14 shares) and includes
Allen, Vicki Lee - located at Rd 6, Whangarei.
The third share allotment (36 shares, 36%) belongs to 1 entity, namely:
Kneebone, Ross Francis, located at Rd 6, Whangarei (a director). Dunnknees Limited was classified as "Restaurant operation" (ANZSIC H451130).
Previous address
Address #1: 4 Vinery Lane, Whangarei, 0110 New Zealand
Physical & registered address used from 15 Jun 2011 to 10 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morrison, Craig Robert |
Kamo Whangarei 0112 New Zealand |
10 Oct 2018 - |
| Individual | Morrison, Juliet Edith |
Kamo Whangarei 0112 New Zealand |
10 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 14 | |||
| Individual | Allen, Vicki Lee |
Rd 6 Whangarei 0176 New Zealand |
15 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Director | Kneebone, Ross Francis |
Rd 6 Whangarei 0176 New Zealand |
15 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Benney, Gavin John |
Rd 1 Kamo 0185 New Zealand |
17 Nov 2014 - 11 Jun 2020 |
| Individual | Benney, Ethan John |
Rd 1 Kauri 0185 New Zealand |
22 Jul 2019 - 29 Apr 2022 |
| Individual | Benney, Ethan John |
Rd 1 Kauri 0185 New Zealand |
22 Jul 2019 - 29 Apr 2022 |
| Individual | Dunn, Yvonne Marie |
Rd 1 Kamo 0185 New Zealand |
15 Jun 2011 - 29 Jul 2016 |
| Individual | Dunn, Ian Thomas |
Rd 1 Kamo 0185 New Zealand |
15 Jun 2011 - 29 Jul 2016 |
| Director | Ian Thomas Dunn |
Rd 1 Kamo 0185 New Zealand |
15 Jun 2011 - 29 Jul 2016 |
Ross Francis Kneebone - Director
Appointment date: 15 Jun 2011
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 15 Jun 2011
Juliet Edith Morrison - Director
Appointment date: 01 Oct 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 01 Oct 2018
Ethan John Benney - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 20 Jul 2021
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 01 Jul 2019
Gavin John Benney - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 01 Jun 2020
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 04 Nov 2014
Ian Thomas Dunn - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 30 Nov 2015
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 15 Jun 2011
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