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Dunard Trust Limited

Type: NZ Limited Company (Ltd)
9429034441404
NZBN
1725522
Company Number
Registered
Company Status
Current address
C/-jock Stuart Ltd
106 Horomatangi Street
Taupo
Other address (Address For Share Register) used since 20 Dec 2005
Unit 1903, 8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 12 Mar 2021

Dunard Trust Limited was launched on 10 Nov 2005 and issued an NZBN of 9429034441404. The registered LTD company has been managed by 5 directors: Kirsty Elizabeth Keen - an active director whose contract began on 13 May 2015,
Ian Duncan Chrisp - an active director whose contract began on 13 May 2015,
Stuart Dawson Chrisp - an active director whose contract began on 13 May 2015,
Roderick Anthony Chrisp - an inactive director whose contract began on 10 Nov 2005 and was terminated on 03 Apr 2016,
Elizabeth Ann Chrisp - an inactive director whose contract began on 10 Nov 2005 and was terminated on 03 Apr 2016.
According to our information (last updated on 11 Apr 2024), this company uses 2 addresses: Unit 1903, 8 Hereford Street, Freemans Bay, Auckland, 1011 (registered address),
Unit 1903, 8 Hereford Street, Freemans Bay, Auckland, 1011 (physical address),
Unit 1903, 8 Hereford Street, Freemans Bay, Auckland, 1011 (service address),
C/-Jock Stuart Ltd, 106 Horomatangi Street, Taupo (other address) among others.
Up until 12 Mar 2021, Dunard Trust Limited had been using 24 Fancourt Street, Meadowbank, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 34 shares are held by 1 entity, namely:
Keen, Kirsty Elizabeth (an individual) located at Freemans Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Chrisp, Stuart Dawson - located at Remuera, Auckland.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Chrisp, Ian Duncan, located at Rd 6, Te Puke (an individual).

Addresses

Previous addresses

Address #1: 24 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 14 Jun 2019 to 12 Mar 2021

Address #2: 106 Horomatangi Street, Taupo, Taupo, 3330 New Zealand

Physical & registered address used from 10 May 2012 to 14 Jun 2019

Address #3: 12 Short Street, Taupo New Zealand

Physical & registered address used from 10 Nov 2005 to 10 May 2012

Contact info
kirsty.keen@directcapital.co.nz
19 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Keen, Kirsty Elizabeth Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Chrisp, Stuart Dawson Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Chrisp, Ian Duncan Rd 6
Te Puke
3186
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chrisp, Elizabeth Ann Pyes Pa
Tauranga
3112
New Zealand
Individual Chrisp, Roderick Anthony Pyes Pa
Tauranga
3112
New Zealand
Directors

Kirsty Elizabeth Keen - Director

Appointment date: 13 May 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 May 2015


Ian Duncan Chrisp - Director

Appointment date: 13 May 2015

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 13 May 2015


Stuart Dawson Chrisp - Director

Appointment date: 13 May 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2017


Roderick Anthony Chrisp - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 03 Apr 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 07 May 2012


Elizabeth Ann Chrisp - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 03 Apr 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 07 May 2012

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