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Dot 2011 Limited

Type: NZ Limited Company (Ltd)
9429037332808
NZBN
1021425
Company Number
Registered
Company Status
Current address
38 Bannister Street
Masterton New Zealand
Physical & service address used since 16 Mar 2000
38 Bannister Street
Masterton New Zealand
Registered address used since 13 Apr 2000
81 Queen Street
Masterton
Masterton 5810
New Zealand
Registered & service address used since 10 Aug 2023

Dot 2011 Limited, a registered company, was registered on 16 Mar 2000. 9429037332808 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: William Elliott Paul Falloon - an active director whose contract started on 16 Mar 2000,
Michael James Fleming - an active director whose contract started on 16 Mar 2000,
Gaye Helen Fleming - an inactive director whose contract started on 16 Mar 2000 and was terminated on 15 Aug 2019.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 81 Queen Street, Masterton, Masterton, 5810 (types include: registered, service).
Dot 2011 Limited had been using 38 Bannister Street, Masterton as their registered address up until 13 Apr 2000.
More names used by this company, as we found at BizDb, included: from 16 Mar 2000 to 09 May 2011 they were called Openside Holdings Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 2652 shares (26.52 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4695 shares (46.95 per cent). Lastly the next share allocation (2653 shares 26.53 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 38 Bannister Street, Masterton

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2652
Individual Fleming, Michael James Bay View
Napier
4149
New Zealand
Shares Allocation #2 Number of Shares: 4695
Individual Falloon, William Peter Elliott Rd 4
Masterton
5884
New Zealand
Shares Allocation #3 Number of Shares: 2653
Individual Fleming, Gaye Helen Wigram
Christchurch
8025
New Zealand
Directors

William Elliott Paul Falloon - Director

Appointment date: 16 Mar 2000

Address: Rd 4, Masterton, 5884 New Zealand

Address used since 20 May 2012


Michael James Fleming - Director

Appointment date: 16 Mar 2000

Address: Bay View, Napier, 4149 New Zealand

Address used since 20 May 2015


Gaye Helen Fleming - Director (Inactive)

Appointment date: 16 Mar 2000

Termination date: 15 Aug 2019

Address: Wigram, Christchurch, 8025 New Zealand

Address used since 03 May 2016

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