Dundee Lumber Limited was registered on 17 Nov 1997 and issued an NZ business number of 9429037954239. This registered LTD company has been managed by 2 directors: Murray Charles Ferris - an active director whose contract started on 17 Nov 1997,
Pauline Upton Ferris - an active director whose contract started on 17 Nov 1997.
As stated in BizDb's database (updated on 05 Apr 2024), the company filed 1 address: 623 Puketona Road, Haruru, Haruru, 0204 (type: registered, service).
Until 08 Dec 2014, Dundee Lumber Limited had been using C/- Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Ferris, Murray Charles (an individual) located at Haruru, Haruru postcode 0204.
The second group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Ferris, Pauline Upton - located at Haruru, Haruru.
Previous addresses
Address #1: C/- Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2013 to 08 Dec 2014
Address #2: Bay Of Islands Taxation Ltd, Suite E, 19 Hobson Ave, Kerikeri
Registered address used from 15 Mar 2000 to 15 Mar 2000
Address #3: Bay Of Islands Taxation Limited, The Meridian, 93 Kerikeri Road, Kerikeri New Zealand
Registered address used from 15 Mar 2000 to 10 Sep 2013
Address #4: Bay Of Islands Taxation Limited, Th Meridian, 93 Kerikeri Road, Kerikeri New Zealand
Physical address used from 15 Mar 2000 to 10 Sep 2013
Address #5: Bay Of Islands Taxation Ltd, Suite E, 19 Hobson Avenue, Kerikeri
Physical address used from 15 Mar 2000 to 15 Mar 2000
Address #6: Spicer & Oppenheim, Homestead Road, Kerikeri 0470
Registered address used from 15 Mar 2000 to 15 Mar 2000
Address #7: Spicer & Oppenheim, Homestead Road, Kerikeri 0470
Registered & physical address used from 02 Aug 1999 to 15 Mar 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Ferris, Murray Charles |
Haruru Haruru 0204 New Zealand |
17 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Ferris, Pauline Upton |
Haruru Haruru 0204 New Zealand |
17 Nov 1997 - |
Murray Charles Ferris - Director
Appointment date: 17 Nov 1997
Address: Haruru, Haruru, 0204 New Zealand
Address used since 26 Mar 2024
Address: Paihia 0252, Paihia, 0252 New Zealand
Address used since 20 Jul 2015
Pauline Upton Ferris - Director
Appointment date: 17 Nov 1997
Address: Haruru, Haruru, 0204 New Zealand
Address used since 26 Mar 2024
Address: Paihia 0252, Pahia, 0252 New Zealand
Address used since 20 Jul 2015