Dunstan Hills Limited, a registered company, was started on 30 Apr 2003. 9429036022229 is the NZ business identifier it was issued. This company has been run by 2 directors: Ingrid Petra Hofma - an active director whose contract began on 30 Apr 2003,
Allan Douglas Macdonald - an inactive director whose contract began on 30 Apr 2003 and was terminated on 30 Oct 2014.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Dunstan Hills Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address up to 18 Oct 2021.
Past names used by this company, as we identified at BizDb, included: from 30 Apr 2003 to 07 Sep 2015 they were named Le Fresh Stonefruit Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99999 shares (100%).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 20 Aug 2021 to 18 Oct 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 20 Aug 2021 to 29 Sep 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jun 2020 to 20 Aug 2021
Address #4: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Dec 2014 to 09 Jun 2020
Address #5: Level 6, 57 Symonds Street, Auckland New Zealand
Registered & physical address used from 26 Nov 2004 to 17 Dec 2014
Address #6: C/- H L B Wylie Mcdonald, Level 6, L J Hooker House, 57 Symonds Street, Auckland
Physical & registered address used from 30 Apr 2003 to 26 Nov 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hofma, Ingrid Petra |
Grafton Auckland 1010 New Zealand |
03 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 99999 | |||
| Entity (NZ Limited Company) | I H Corporate Trustee Limited Shareholder NZBN: 9429037111946 |
Grafton Auckland 1010 New Zealand |
05 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Allan Douglas |
Rd3 Warkworth, 0983 New Zealand |
30 Apr 2003 - 05 Nov 2014 |
| Individual | Hofma, Ingrid Petra |
7 The Promenade Takapuna, Auckland |
30 Apr 2003 - 01 Nov 2005 |
| Individual | Hofma, Ingrid Petra |
Mairangi Bay Auckland 0630 New Zealand |
20 Oct 2008 - 05 Nov 2014 |
Ingrid Petra Hofma - Director
Appointment date: 30 Apr 2003
Address: Grafton, Auckland, 1010 New Zealand
Address used since 16 Jan 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 19 Jul 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 May 2020
Address: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand
Address used since 08 May 2015
Allan Douglas Macdonald - Director (Inactive)
Appointment date: 30 Apr 2003
Termination date: 30 Oct 2014
Address: Rd3, Warkworth, 0983,
Address used since 02 Feb 2010
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