Dunvegan Limited, a registered company, was launched on 28 Sep 1999. 9429037468224 is the business number it was issued. This company has been managed by 6 directors: Michael George Allen - an active director whose contract started on 16 Aug 2016,
Edwin Frederick Ruthven Cooke - an active director whose contract started on 06 Jul 2017,
Winifred Maria Bosch - an inactive director whose contract started on 28 Sep 1999 and was terminated on 11 Apr 2017,
Florus Bosch - an inactive director whose contract started on 28 Sep 1999 and was terminated on 14 Mar 2013,
James Roy Pope - an inactive director whose contract started on 28 Sep 1999 and was terminated on 27 Aug 2001.
Last updated on 01 Jun 2025, our data contains detailed information about 1 address: Central Arcade, 204 Queen Street, Masterton, 5810 (type: registered, physical).
Dunvegan Limited had been using C/- Waiotetuta Kahutara, Rd 2, Featherston as their registered address up until 20 Jun 2013.
Previous names used by the company, as we established at BizDb, included: from 28 Sep 1999 to 28 Oct 2003 they were named Masterton Toolshed Limited.
A single entity owns all company shares (exactly 1000 shares) - Bosch Wills Trustee Limited - located at 5810, Masterton, Masterton.
Previous addresses
Address: C/- Waiotetuta Kahutara, Rd 2, Featherston New Zealand
Registered address used from 13 Apr 2000 to 20 Jun 2013
Address: C/- Waiotetuta Kahutara, R D 2, Featherston
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Waiotetuta Kahutara, R D 2, Featherston New Zealand
Physical address used from 28 Sep 1999 to 20 Jun 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bosch Wills Trustee Limited Shareholder NZBN: 9429046271266 |
Masterton Masterton 5810 New Zealand |
07 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole, Nickolas Maxwell |
Rd 1 Kerikeri 0294 New Zealand |
26 Sep 2013 - 07 May 2018 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown 5712 New Zealand |
26 Sep 2013 - 07 May 2018 |
| Director | Allen, Michael George |
Rd 4 Masterton 5884 New Zealand |
31 May 2017 - 07 May 2018 |
| Individual | Bosch, Winifred Maria |
Masterton 5810 New Zealand |
28 Sep 1999 - 31 May 2017 |
| Individual | Bosch, Florus |
R D 2 Featherston |
28 Sep 1999 - 26 Sep 2013 |
Ultimate Holding Company
Michael George Allen - Director
Appointment date: 16 Aug 2016
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 16 Aug 2016
Edwin Frederick Ruthven Cooke - Director
Appointment date: 06 Jul 2017
Address: Greytown, Greytown, 5712 New Zealand
Address used since 06 Jul 2017
Winifred Maria Bosch - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 11 Apr 2017
Address: Masterton, 5810 New Zealand
Address used since 26 Sep 2013
Florus Bosch - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 14 Mar 2013
Address: R D 2, Featherston,
Address used since 28 Sep 1999
James Roy Pope - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 27 Aug 2001
Address: Masterton,
Address used since 28 Sep 1999
Vicky Ann Pope - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 27 Aug 2001
Address: Masterton,
Address used since 28 Sep 1999
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