Dominion Constructors Limited, a registered company, was registered on 25 Jun 2009. 9429032187649 is the number it was issued. The company has been run by 5 directors: Brett Allan Russell - an active director whose contract started on 25 Jun 2009,
Kerin Russell-Smith - an active director whose contract started on 05 Feb 2019,
Mark James Irvine - an inactive director whose contract started on 25 Jun 2009 and was terminated on 18 Nov 2018,
Alfred John Russell - an inactive director whose contract started on 05 Mar 2010 and was terminated on 24 Nov 2011,
Kerin Suzanne Russell-Smith - an inactive director whose contract started on 27 May 2011 and was terminated on 24 Nov 2011.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Dominion Constructors Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
Past names used by the company, as we found at BizDb, included: from 25 Jun 2009 to 01 Dec 2009 they were named Dcl Holdings Limited.
One entity controls all company shares (exactly 3400 shares) - Ri Holdings Nz Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Sep 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 07 Oct 2013 to 29 Sep 2014
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Nov 2010 to 07 Oct 2013
Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Feb 2010 to 05 Nov 2010
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Registered & physical address used from 25 Jun 2009 to 17 Feb 2010
Basic Financial info
Total number of Shares: 3400
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3400 | |||
Entity (NZ Limited Company) | Ri Holdings Nz Limited Shareholder NZBN: 9429032187663 |
Newmarket Auckland 1023 New Zealand |
25 Jun 2009 - |
Ultimate Holding Company
Brett Allan Russell - Director
Appointment date: 25 Jun 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jun 2009
Kerin Russell-smith - Director
Appointment date: 05 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Feb 2019
Mark James Irvine - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 18 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Oct 2015
Alfred John Russell - Director (Inactive)
Appointment date: 05 Mar 2010
Termination date: 24 Nov 2011
Address: Parnell, Auckland,
Address used since 05 Mar 2010
Kerin Suzanne Russell-smith - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 24 Nov 2011
Address: 17 Glenfell Place, Epsom, Auckland, 1023 New Zealand
Address used since 27 May 2011
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