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Dornwell Investments Limited

Type: NZ Limited Company (Ltd)
9429033543239
NZBN
1919649
Company Number
Registered
Company Status
Current address
221a East Coast Road
Campbells Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 20 Feb 2019

Dornwell Investments Limited, a registered company, was started on 13 Mar 2007. 9429033543239 is the NZBN it was issued. The company has been managed by 3 directors: Wendy Anne Smith - an active director whose contract started on 13 Mar 2007,
Craig James Smith - an active director whose contract started on 13 Mar 2007,
Sally Jane Morris - an inactive director whose contract started on 07 Oct 2015 and was terminated on 12 Feb 2019.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 221A East Coast Road, Campbells Bay, Auckland, 0620 (category: physical, registered).
Dornwell Investments Limited had been using 39 Milford Road, Milford, Auckland as their registered address up until 20 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 39 Milford Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 19 Oct 2015 to 20 Feb 2019

Address: 1a Saltaire Street, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 25 Jun 2010 to 19 Oct 2015

Address: 21a Dornwell Road, Three Kings, Auckland

Physical & registered address used from 13 Mar 2007 to 25 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Smith, Wendy Anne Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Craig James Campbells Bay
Auckland
0620
New Zealand
Directors

Wendy Anne Smith - Director

Appointment date: 13 Mar 2007

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 01 Jun 2016

Address: 15 Newton Road, Singapore, 307951 Singapore

Address used since 22 Jul 2015


Craig James Smith - Director

Appointment date: 13 Mar 2007

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 01 Jun 2016

Address: 15 Newton Rd, Singapore, 307951 Singapore

Address used since 22 Jul 2015


Sally Jane Morris - Director (Inactive)

Appointment date: 07 Oct 2015

Termination date: 12 Feb 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 07 Oct 2015

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