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Roger Dundee Trustees Limited

Type: NZ Limited Company (Ltd)
9429035987406
NZBN
1302752
Company Number
Registered
Company Status
Current address
47 Parekawa Drive
Rd 2
Turangi 3382
New Zealand
Physical & registered address used since 29 Mar 2017

Roger Dundee Trustees Limited was launched on 15 May 2003 and issued a New Zealand Business Number of 9429035987406. The registered LTD company has been managed by 2 directors: Roger Gordon Unsworth - an active director whose contract began on 15 May 2003,
Sharlene Marie Hallett - an active director whose contract began on 04 May 2016.
As stated in BizDb's data (last updated on 16 Apr 2020), this company uses 1 address: 47 Parekawa Drive, Rd 2, Turangi, 3382 (types include: physical, registered).
Up until 29 Mar 2017, Roger Dundee Trustees Limited had been using 22 Ohuanga Road, Turangi, Turangi as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Roger Unsworth (an individual) located at Taupo.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sharlene Hallett - located at Taupo.

Addresses

Previous addresses

Address: 22 Ohuanga Road, Turangi, Turangi, 3334 New Zealand

Registered address used from 27 Jun 2016 to 29 Mar 2017

Address: 155 Palmer Mill Road, Rd 4, Taupo, 3384 New Zealand

Registered address used from 22 Nov 2013 to 27 Jun 2016

Address: 155 Palmer Mill Road, Rd 4, Taupo, 3384 New Zealand

Physical address used from 22 Nov 2013 to 29 Mar 2017

Address: 155 Palmer Mill Road, R D 4, Taupo, 3381 New Zealand

Registered & physical address used from 12 Jun 2013 to 22 Nov 2013

Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand

Registered & physical address used from 02 Dec 2010 to 12 Jun 2013

Address: The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3330 New Zealand

Physical & registered address used from 11 Feb 2009 to 02 Dec 2010

Address: 14 Ruapehu Street, Taupo

Registered & physical address used from 06 Mar 2008 to 11 Feb 2009

Address: C/- Iles & Campbell Limited, 14 Ruapehu Street, , Taupo

Registered address used from 03 Mar 2004 to 06 Mar 2008

Address: C/- Iles & Campbell Limited, 14 Ruapehu Street, Taupo

Physical address used from 03 Mar 2004 to 06 Mar 2008

Address: C/- Jensen Waymouth, Lawyers, 100 Horomatangi Street, Taupo

Registered & physical address used from 15 May 2003 to 03 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Roger Gordon Unsworth Taupo

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sharlene Marie Hallett Taupo

New Zealand
Directors

Roger Gordon Unsworth - Director

Appointment date: 15 May 2003

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 09 Feb 2011

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 11 Feb 2019


Sharlene Marie Hallett - Director

Appointment date: 04 May 2016

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 04 May 2016

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 11 Feb 2019

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