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Dundee Investments Limited

Type: NZ Limited Company (Ltd)
9429037427528
NZBN
1003297
Company Number
Registered
Company Status
Current address
1216 Ada Street
Parkvale
Hastings 4122
New Zealand
Physical address used since 15 Jul 2019
107 Market Street South
Hastings
Hastings 4122
New Zealand
Service & registered address used since 02 Aug 2023

Dundee Investments Limited was registered on 22 Nov 1999 and issued a New Zealand Business Number of 9429037427528. This registered LTD company has been supervised by 2 directors: Keith Tukino Paringatai - an active director whose contract started on 22 Nov 1999,
Kaye Dorothy Pane Paringatai - an active director whose contract started on 22 Nov 1999.
According to our data (updated on 25 Mar 2024), this company registered 2 addresses: 107 Market Street South, Hastings, Hastings, 4122 (service address),
107 Market Street South, Hastings, Hastings, 4122 (registered address),
1216 Ada Street, Parkvale, Hastings, 4122 (physical address).
Up until 02 Aug 2023, Dundee Investments Limited had been using 65 Russell Robertson Drive, Havelock North, Havelock North as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Paringatai, Kaye Dorothy Pane (an individual) located at Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Paringatai, Keith Tukino - located at Havelock North.

Addresses

Previous addresses

Address #1: 65 Russell Robertson Drive, Havelock North, Havelock North, 4130 New Zealand

Registered & service address used from 29 Mar 2023 to 02 Aug 2023

Address #2: 1216 Ada Street, Parkvale, Hastings, 4122 New Zealand

Registered & service address used from 15 Jul 2019 to 29 Mar 2023

Address #3: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 30 Jul 2010 to 15 Jul 2019

Address #4: Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland 1311 New Zealand

Physical & registered address used from 19 Jun 2005 to 30 Jul 2010

Address #5: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Registered address used from 12 Apr 2000 to 19 Jun 2005

Address #6: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 22 Nov 1999 to 19 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Paringatai, Kaye Dorothy Pane Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Paringatai, Keith Tukino Havelock North
4130
New Zealand
Directors

Keith Tukino Paringatai - Director

Appointment date: 22 Nov 1999

Address: Havelock North, 4130 New Zealand

Address used since 29 Jul 2023

Address: Parkvale, Hastings,, 4122 New Zealand

Address used since 15 Aug 2008


Kaye Dorothy Pane Paringatai - Director

Appointment date: 22 Nov 1999

Address: Havelock North, 4130 New Zealand

Address used since 29 Jul 2023

Address: Parkvale, Hastings,, 4122 New Zealand

Address used since 15 Aug 2008

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