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Dungarvon Holdings Limited

Type: NZ Limited Company (Ltd)
9429034179666
NZBN
1800511
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
60 Grassmere Street
Christchurch
Other address (Address For Share Register) used since 03 Nov 2009
1/64 Dungarvon Street
Wanaka 9305
New Zealand
Records & other (Address For Share Register) & shareregister address used since 12 Jan 2021
1/64 Dungarvon Street
Wanaka 9305
New Zealand
Physical & service & registered address used since 20 Jan 2021

Dungarvon Holdings Limited, a registered company, was registered on 27 Apr 2006. 9429034179666 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been managed by 2 directors: Paul Ernest Mcewan - an active director whose contract started on 27 Apr 2006,
Julie Anne Mcewan - an inactive director whose contract started on 27 Apr 2006 and was terminated on 03 Apr 2017.
Updated on 11 Apr 2024, our data contains detailed information about 5 addresses the company uses, specifically: Po Box 842, Wanaka, 9343 (invoice address),
Po Box842, Wanaka, 9343 (postal address),
Flat 1, 64 Dungarvon Street, Wanaka, Wanaka, 9305 (delivery address),
Flat 1, 64 Dungarvon Street, Wanaka, Wanaka, 9305 (office address) among others.
Dungarvon Holdings Limited had been using 60 Grassmere Street, Christchurch as their physical address up until 20 Jan 2021.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9998 shares (99.98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally there is the next share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Flat 1, 64 Dungarvon Street, Wanaka, Wanaka, 9305 New Zealand

Delivery & office address used from 02 Nov 2021

Address #5: Po Box 842, Wanaka, 9343 New Zealand

Invoice & postal address used from 28 Nov 2022

Principal place of activity

Flat 1, 64 Dungarvon Street, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 60 Grassmere Street, Christchurch New Zealand

Physical & registered address used from 10 Nov 2009 to 20 Jan 2021

Address #2: C/-campbell & Associates, Chartered Accountants, 68 Russell Street, Westport

Physical & registered address used from 27 Apr 2006 to 10 Nov 2009

Contact info
64 27 2295689
Phone
paul@paulmcewan.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Mcewan, Julie Anne Wanaka
9305
New Zealand
Individual Mcewan, Paul Ernest Wanaka
9305
New Zealand
Entity (NZ Limited Company) Campbell & Associates Trustees 2007 Limited
Shareholder NZBN: 9429033477411
Westport
Shares Allocation #2 Number of Shares: 1
Individual Mcewan, Paul Ernest Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcewan, Julie Anne Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Campbell & Associates Trustees (2005) Limited
Other Campbell & Associates Trustees (2005) Limited
Directors

Paul Ernest Mcewan - Director

Appointment date: 27 Apr 2006

Address: Wanaka, 9305 New Zealand

Address used since 12 Jan 2021

Address: Christchurch, Canterbury, 8052 New Zealand

Address used since 25 Nov 2015

Address: Christchurch, 8052 New Zealand

Address used since 06 Nov 2019


Julie Anne Mcewan - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 03 Apr 2017

Address: Christchurch, Canterbury, 8052 New Zealand

Address used since 25 Nov 2015

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