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Dunfermline Holdings Limited

Type: NZ Limited Company (Ltd)
9429036853304
NZBN
1147167
Company Number
Registered
Company Status
Current address
1a Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 01 Mar 2011

Dunfermline Holdings Limited, a registered company, was registered on 03 Jul 2001. 9429036853304 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Gilbert Colin Myles - an active director whose contract started on 10 Jul 2001,
Christine Reta Wilson - an inactive director whose contract started on 10 Jul 2001 and was terminated on 01 Mar 2011.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 1A Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Dunfermline Holdings Limited had been using 13 Wynne Gray Avenue, Stonefields 1072 as their registered address until 01 Mar 2011.
A single entity controls all company shares (exactly 100 shares) - Myles, Gilbert Colin - located at 1021, Stonefields, Auckland.

Addresses

Previous addresses

Address: 13 Wynne Gray Avenue, Stonefields 1072 New Zealand

Registered & physical address used from 05 Mar 2010 to 01 Mar 2011

Address: 10 Rupi Court, Mt Wellington, Auckland

Registered & physical address used from 20 Jun 2007 to 05 Mar 2010

Address: 129 St Johns Road, Auckland 5

Registered address used from 30 Oct 2002 to 20 Jun 2007

Address: 141 A Kohimarama Road, Auckland

Physical address used from 10 Jul 2001 to 20 Jun 2007

Address: 129 St Johns Road, Auckland

Physical address used from 10 Jul 2001 to 10 Jul 2001

Address: C/- Morris Brown & Co, Level 1, 172 Ponsonby Road, Auckland

Registered address used from 03 Jul 2001 to 30 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Myles, Gilbert Colin Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Christine Reta Stonefields
Auckland
1072
New Zealand
Directors

Gilbert Colin Myles - Director

Appointment date: 10 Jul 2001

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 14 Jul 2012


Christine Reta Wilson - Director (Inactive)

Appointment date: 10 Jul 2001

Termination date: 01 Mar 2011

Address: Stonefields1072,

Address used since 17 Jul 2009