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Dunstan Educare Limited

Type: NZ Limited Company (Ltd)
9429036338276
NZBN
1238223
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 17 Dec 2015
16 Limerick Street
Alexandra
Alexandra 9320
New Zealand
Registered & service address used since 20 Dec 2022

Dunstan Educare Limited, a registered company, was registered on 05 Sep 2002. 9429036338276 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Linley Ann Hattrill - an active director whose contract began on 05 Sep 2002,
David Grant Hattrill - an inactive director whose contract began on 05 Sep 2002 and was terminated on 17 May 2023,
Simon James Ryan - an inactive director whose contract began on 05 Sep 2002 and was terminated on 08 Jul 2011,
Michelle Kay Ryan - an inactive director whose contract began on 05 Sep 2002 and was terminated on 08 Jul 2011.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 16 Limerick Street, Alexandra, Alexandra, 9320 (types include: registered, service).
Dunstan Educare Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their physical address up to 17 Dec 2015.
A total of 20000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 19996 shares (99.98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.01 per cent). Lastly the 3rd share allotment (2 shares 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 09 Mar 2012 to 17 Dec 2015

Address #2: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand

Registered & physical address used from 05 Feb 2009 to 09 Mar 2012

Address #3: 15 Ngapara Street, Alexandra

Physical address used from 24 Apr 2008 to 05 Feb 2009

Address #4: 6 Gregg Street, Alexandra

Physical address used from 01 Jul 2003 to 24 Apr 2008

Address #5: 14 Moa Street, Alexandra

Registered address used from 05 Sep 2002 to 05 Feb 2009

Address #6: 14 Moa Street, Alexandra

Physical address used from 05 Sep 2002 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19996
Individual Hattrill, Ian Kenneth Avonhead
Christchurch
8042
New Zealand
Individual Hattrill, Linley Ann Alexandra
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hattrill, Linley Ann Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Hattrill, David Grant Rd 1
Alexandra 9391

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Ryan, Michelle Kay Alexandra
Individual Ryan, Simon James Alexandra
Individual Hattrill, Linley Ann Rd 1
Alexandra 9391
Individual Ryan, Michelle Kaye Alexandra

New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Hattrill, David Grant Rd 1
Alexandra

New Zealand
Individual Ryan, Simon James Alexandra
Directors

Linley Ann Hattrill - Director

Appointment date: 05 Sep 2002

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 12 Mar 2024

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 30 Jan 2009


David Grant Hattrill - Director (Inactive)

Appointment date: 05 Sep 2002

Termination date: 17 May 2023

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 30 Jan 2009


Simon James Ryan - Director (Inactive)

Appointment date: 05 Sep 2002

Termination date: 08 Jul 2011

Address: Alexandra, 9320 New Zealand

Address used since 01 Mar 2010


Michelle Kay Ryan - Director (Inactive)

Appointment date: 05 Sep 2002

Termination date: 08 Jul 2011

Address: Alexandra, 9320 New Zealand

Address used since 01 Mar 2010

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