Duv Lin Properties Limited, a registered company, was registered on 10 Apr 2000. 9429037289812 is the NZ business number it was issued. The company has been supervised by 4 directors: Alistair Evans Broad - an active director whose contract began on 10 Apr 2000,
Anthony Grant Clear - an active director whose contract began on 30 Apr 2004,
Gregory John Paterson - an active director whose contract began on 30 Apr 2004,
Hilary Jane Calvert - an inactive director whose contract began on 10 Apr 2000 and was terminated on 30 Apr 2004.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Duv Lin Properties Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address until 27 Apr 2016.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 40 shares (33.33 per cent). Lastly we have the 3rd share allocation (40 shares 33.33 per cent) made up of 2 entities.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 22 May 2008 to 27 Apr 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 22 Aug 2007 to 22 May 2008
Address: Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin
Registered & physical address used from 04 Aug 2004 to 22 Aug 2007
Address: 5 Signal Road, Dunedin
Physical address used from 28 Apr 2003 to 04 Aug 2004
Address: 5 Signal Hill Road, Dunedin
Registered address used from 28 Apr 2003 to 04 Aug 2004
Address: Calvert & Co, 5th Floor, Westpac Trust Building, 106 George Street, Dunedin
Physical & registered address used from 10 Apr 2000 to 28 Apr 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Europe Holdings Limited Shareholder NZBN: 9429035264224 |
Dunedin Central Dunedin 9016 New Zealand |
08 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Webb Farry Limited Shareholder NZBN: 9429037455095 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
08 Feb 2006 - |
| Individual | Clear, Anthony Grant |
Maori Hill Dunedin 9010 New Zealand |
28 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Broad, Alistair Evans |
Dunedin 9010 New Zealand |
28 Jul 2004 - |
| Individual | Calvert, Hilary Jane |
Dunedin 9010 New Zealand |
28 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calvert, Hilary Jane |
Opoho Dunedin |
10 Apr 2000 - 28 Jul 2004 |
| Entity | Gjp Holdings Limited Shareholder NZBN: 9429036296750 Company Number: 1245636 |
28 Jul 2004 - 08 Feb 2006 | |
| Individual | Broad, Alistair Evans |
Opoho Dunedin |
10 Apr 2000 - 28 Jul 2004 |
| Entity | Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Company Number: 1470256 |
28 Jul 2004 - 16 Dec 2004 | |
| Entity | Gjp Holdings Limited Shareholder NZBN: 9429036296750 Company Number: 1245636 |
28 Jul 2004 - 08 Feb 2006 | |
| Entity | Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Company Number: 1470256 |
28 Jul 2004 - 16 Dec 2004 |
Alistair Evans Broad - Director
Appointment date: 10 Apr 2000
Address: Dunedin, 9010 New Zealand
Address used since 18 Apr 2016
Anthony Grant Clear - Director
Appointment date: 30 Apr 2004
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 18 Apr 2016
Gregory John Paterson - Director
Appointment date: 30 Apr 2004
Address: Level 5,229 Moray Place, Dunedin, 9016 New Zealand
Address used since 23 Sep 2013
Hilary Jane Calvert - Director (Inactive)
Appointment date: 10 Apr 2000
Termination date: 30 Apr 2004
Address: Opoho, Dunedin,
Address used since 10 Apr 2000
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