Dunlop Investments Limited was incorporated on 15 Feb 2008 and issued a New Zealand Business Number of 9429032908145. This registered LTD company has been managed by 2 directors: Anthony Dean Waites - an active director whose contract began on 15 Feb 2008,
Mark Duncan Tremain - an active director whose contract began on 15 Feb 2008.
According to our data (updated on 26 Mar 2024), this company uses 1 address: Po Box 3367, Hawkes Bay Mail Centre, Napier, 4132 (types include: postal, delivery).
Up to 01 May 2018, Dunlop Investments Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Robinson, Blair (an individual) located at Napier,
Tremain, Jan Gwendolen (an individual) located at Taradale, Napier postcode 4183,
Tremain, Mark Duncan (an individual) located at Taradale, Napier postcode 4183.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Waites, Anthony Dean - located at Tuki Tuki, Havelock North,
Field, Jocelyn Elizabeth - located at Tuki Tuki, Havelock North.
Other active addresses
Address #4: Unit 103, 6 Albion Street, Napier South, Napier, 4110 New Zealand
Delivery address used from 04 May 2019
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 01 May 2018
Address #2: 1dunlop Road, Onekawa, Napier, Hawkes Bay, 4110 New Zealand
Registered address used from 20 Mar 2018 to 20 Apr 2018
Address #3: 1dunlop Road, Onekawa, Napier, Hawkes Bay, 4110 New Zealand
Registered address used from 27 Mar 2014 to 20 Mar 2018
Address #4: 116 Vautier Street, Napier New Zealand
Registered address used from 15 Feb 2008 to 27 Mar 2014
Address #5: 116 Vautier Street, Napier New Zealand
Physical address used from 15 Feb 2008 to 20 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Robinson, Blair |
Napier New Zealand |
15 Feb 2008 - |
| Individual | Tremain, Jan Gwendolen |
Taradale Napier 4183 New Zealand |
15 Feb 2008 - |
| Individual | Tremain, Mark Duncan |
Taradale Napier 4183 New Zealand |
15 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Waites, Anthony Dean |
Tuki Tuki Havelock North 4294 New Zealand |
15 Feb 2008 - |
| Individual | Field, Jocelyn Elizabeth |
Tuki Tuki Havelock North 4294 New Zealand |
15 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hislop, Susan Dorothy |
Hastings New Zealand |
15 Feb 2008 - 28 Feb 2011 |
Anthony Dean Waites - Director
Appointment date: 15 Feb 2008
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 01 Oct 2015
Mark Duncan Tremain - Director
Appointment date: 15 Feb 2008
Address: Taradale, Napier, 4183 New Zealand
Address used since 01 Apr 2015
Almak Security Limited
19 Carnegie Road
East Coast Soundz And Auto Electrix Limited
2 Dunlop Road
Onekawa Metal Recyclers Limited
9 Dunlop Road
Zero Light Photography Limited
16 Dunlop Road
Eclypse Solutions 4 Schools Limited
6a Holden Street
Hinemanu Limited
Suite 5, 46 Holden Street