Dunedin Venues Management Limited, a registered company, was registered on 31 Aug 2009. 9429032052114 is the number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company was classified. The company has been supervised by 20 directors: Dylan Rushbrook - an active director whose contract began on 27 Aug 2019,
Adam La Hood - an active director whose contract began on 27 Aug 2019,
Verity Joan Webber - an active director whose contract began on 01 Oct 2023,
Lee William Piper - an active director whose contract began on 17 Jun 2024,
Raewyn Jeanette Lovett - an inactive director whose contract began on 01 Jan 2015 and was terminated on 31 Dec 2024.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: Po Box 5506, Moray Place, Dunedin, 9054 (category: postal, physical).
Dunedin Venues Management Limited had been using 50 The Octagon, Dunedin as their registered address until 02 Aug 2019.
A single entity controls all company shares (exactly 11500000 shares) - Dunedin City Holdings Limited - located at 9054, Dunedin Central, Dunedin.
Other active addresses
Address #4: Po Box 5506, Moray Place, Dunedin, 9054 New Zealand
Postal address used from 12 Oct 2020
Principal place of activity
130 Anzac Avenue, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 50 The Octagon, Dunedin New Zealand
Registered address used from 31 Aug 2009 to 02 Aug 2019
Address #2: 50 The Octagon, Dunedin New Zealand
Physical address used from 31 Aug 2009 to 10 Oct 2019
Basic Financial info
Total number of Shares: 11500000
Annual return filing month: October
Annual return last filed: 08 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11500000 | |||
| Entity (NZ Limited Company) | Dunedin City Holdings Limited Shareholder NZBN: 9429038943003 |
Dunedin Central Dunedin 9016 New Zealand |
18 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Dunedin City Council | 31 Aug 2009 - 18 Jul 2016 | |
| Other | Null - The Dunedin City Council | 31 Aug 2009 - 18 Jul 2016 |
Ultimate Holding Company
Dylan Rushbrook - Director
Appointment date: 27 Aug 2019
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 27 Aug 2019
Adam La Hood - Director
Appointment date: 27 Aug 2019
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 21 Sep 2022
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 27 Aug 2019
Verity Joan Webber - Director
Appointment date: 01 Oct 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Oct 2023
Lee William Piper - Director
Appointment date: 17 Jun 2024
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 17 Jun 2024
Raewyn Jeanette Lovett - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 31 Dec 2024
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jan 2015
Joanne Maree Conroy - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 31 Dec 2023
Address: Queenstown, 9371 New Zealand
Address used since 15 Apr 2021
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Jan 2018
Kevin Gerard Winders - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 05 Sep 2019
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 01 Jan 2016
Glenys Jean Coughlan - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 16 Apr 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Jan 2016
Peter James Hutchison - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 31 Dec 2017
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 15 Sep 2009
Graham William Crombie - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 01 Feb 2016
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 16 Nov 2015
Alan Mcconnon - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 30 Oct 2015
Address: Opoho, Dunedin, 9010 New Zealand
Address used since 01 Jan 2015
Peter Geoffrey Stubbs - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 28 Sep 2015
Address: Westmere, Auckland, New Zealand
Address used since 15 Sep 2009
John William Hansen - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 28 Feb 2015
Address: Wolffs Road, Rd 6, Rangiora 7476,
Address used since 15 Sep 2009
Jennifer Helen Rolfe - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 31 Dec 2014
Address: St Heliers, Auckland,
Address used since 23 Jun 2010
Peter John Brown - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 31 Dec 2014
Address: Dunedin 9013,
Address used since 15 Sep 2009
John Tyson Bezett - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 15 Sep 2009
Address: Dunedin, New Zealand
Address used since 31 Aug 2009
Peter Wing Ho Chin - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 15 Sep 2009
Address: Dunedin, New Zealand
Address used since 31 Aug 2009
Philip James Harland - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 15 Sep 2009
Address: Maryhill, Dunedin, New Zealand
Address used since 31 Aug 2009
Richard Francis Walls - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 15 Sep 2009
Address: Dunedin, New Zealand
Address used since 31 Aug 2009
Sydney Bernard Brown - Director (Inactive)
Appointment date: 31 Aug 2009
Termination date: 15 Sep 2009
Address: Mosgiel 9024, New Zealand
Address used since 31 Aug 2009
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