Dunham Limited, a registered company, was started on 17 Feb 2003. 9429036127405 is the NZ business number it was issued. The company has been managed by 2 directors: Flemming Hojgaard Rasmussen - an active director whose contract started on 17 Feb 2003,
Mark Dunham Habgood - an inactive director whose contract started on 17 Feb 2003 and was terminated on 23 May 2007.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 7G/22 Emily Place, Newmarket, Auckland, 1010 (types include: registered, service).
Dunham Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 03 Oct 2019.
One entity controls all company shares (exactly 100 shares) - Percy Graham Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Apr 2019 to 03 Oct 2019
Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Jun 2016 to 17 Apr 2019
Address #3: Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Jul 2013 to 16 Jun 2016
Address #4: C/- Count Limited, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 21 May 2013 to 17 Jul 2013
Address #5: C/- Kdb Business Services Limited, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 May 2012 to 21 May 2013
Address #6: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 04 May 2007 to 28 May 2012
Address #7: C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 17 Feb 2003 to 04 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Percy Graham Limited Shareholder NZBN: 9429035390039 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
24 Jun 2005 - 24 Jun 2005 | |
| Individual | Rasmussen, Flemming Hojgaard |
Karaka Auckland |
17 Feb 2003 - 27 Jun 2010 |
| Entity | Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 |
24 Jun 2005 - 24 Jun 2005 | |
| Individual | Habgood, Mark Dunham |
Takapuna Auckland |
17 Feb 2003 - 24 Jun 2005 |
Ultimate Holding Company
Flemming Hojgaard Rasmussen - Director
Appointment date: 17 Feb 2003
Address: Auckland, 1010 New Zealand
Address used since 02 Sep 2023
Address: Whitianga, 3592 New Zealand
Address used since 07 Sep 2021
Address: Auckland, 1010 New Zealand
Address used since 25 Sep 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 May 2013
Mark Dunham Habgood - Director (Inactive)
Appointment date: 17 Feb 2003
Termination date: 23 May 2007
Address: Takapuna, Auckland,
Address used since 17 Feb 2003
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