Shortcuts

Dundas Investments (2003) Limited

Type: NZ Limited Company (Ltd)
9429036189946
NZBN
1265596
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 14 Jun 2018

Dundas Investments (2003) Limited was started on 20 Jan 2003 and issued a business number of 9429036189946. This registered LTD company has been supervised by 2 directors: Lauchlan Andrew Chisholm - an active director whose contract began on 20 Jan 2003,
David Michael Chisholm - an active director whose contract began on 20 Jan 2003.
As stated in our information (updated on 29 Mar 2024), the company filed 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered).
Until 14 Jun 2018, Dundas Investments (2003) Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). In the first group, 499 shares are held by 2 entities, namely:
Chisholm, Lauchlan Andrew (an individual) located at Dunedin Central, Dunedin postcode 9016,
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Chisholm, David Michael - located at Lake Hayes Estate, Queenstown.
The next share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Albert Alloo & Sons Trustee Company (2010) Limited, located at Dunedin (an entity),
Chisholm, David Michael, located at Lake Hayes Estate, Queenstown (an individual).

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 26 Aug 2010 to 14 Jun 2018

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 03 Jun 2008 to 26 Aug 2010

Address: T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 20 Jan 2003 to 03 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Chisholm, Lauchlan Andrew Dunedin Central
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
248 Cumberland Street
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chisholm, David Michael Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 499
Entity (NZ Limited Company) Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Dunedin

New Zealand
Individual Chisholm, David Michael Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Chisholm, Lauchlan Andrew Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
67 Princes Street
Dunedin
Null
New Zealand
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
67 Princes Street
Dunedin
Null
New Zealand
Individual Sycamore, Tony Jason Dunedin Central
Dunedin
9016
New Zealand
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
67 Princes Street
Dunedin
Null
New Zealand
Entity Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
67 Princes Street
Dunedin
Null
New Zealand
Individual Allo, Howard Travers Dunedin
9054
New Zealand
Individual Allo, Albert Peter Dunedin
9054
New Zealand
Directors

Lauchlan Andrew Chisholm - Director

Appointment date: 20 Jan 2003

Address: Burns House Level 6, Dunedin, 9016 New Zealand

Address used since 10 Feb 2016


David Michael Chisholm - Director

Appointment date: 20 Jan 2003

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 26 Nov 2015

Nearby companies

Whitestone Cheese Limited
Level 13, Otago House

Chemvulc New Zealand Limited
Level 13, Otago House

C P Developments Limited
Level 13, Otago House

Eod Limited
Level 13 Otago House

Te Anau Top 10 Holiday Park Limited
Level 13, Otago House

Leadingideas Limited
Level 13, Otago House