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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Myles, Gilbert Colin |
Stonefields Auckland 1072 New Zealand |
03 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Christine Reta |
Stonefields Auckland 1072 New Zealand |
03 Jul 2001 - 21 Feb 2022 |
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
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