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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Chisholm, Lauchlan Andrew |
Dunedin Central Dunedin 9016 New Zealand |
20 Jan 2003 - |
Entity (NZ Limited Company) | Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 |
248 Cumberland Street Dunedin 9016 New Zealand |
28 Oct 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chisholm, David Michael |
Lake Hayes Estate Queenstown 9304 New Zealand |
20 Jan 2003 - |
Shares Allocation #3 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 |
Dunedin New Zealand |
18 Jun 2018 - |
Individual | Chisholm, David Michael |
Lake Hayes Estate Queenstown 9304 New Zealand |
20 Jan 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chisholm, Lauchlan Andrew |
Dunedin Central Dunedin 9016 New Zealand |
20 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
67 Princes Street Dunedin Null New Zealand |
21 Dec 2012 - 18 Jun 2018 |
Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
67 Princes Street Dunedin Null New Zealand |
21 Dec 2012 - 18 Jun 2018 |
Individual | Sycamore, Tony Jason |
Dunedin Central Dunedin 9016 New Zealand |
18 Jun 2018 - 28 Oct 2021 |
Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
67 Princes Street Dunedin Null New Zealand |
21 Dec 2012 - 18 Jun 2018 |
Entity | Albert Alloo & Sons Trustee Company (2010) Limited Shareholder NZBN: 9429031700986 Company Number: 2387650 |
67 Princes Street Dunedin Null New Zealand |
21 Dec 2012 - 18 Jun 2018 |
Individual | Allo, Howard Travers |
Dunedin 9054 New Zealand |
17 Dec 2012 - 21 Dec 2012 |
Individual | Allo, Albert Peter |
Dunedin 9054 New Zealand |
17 Dec 2012 - 21 Dec 2012 |
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
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