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Dunlop Insurance & Investments Limited

Type: NZ Limited Company (Ltd)
9429038138546
NZBN
847346
Company Number
Registered
Company Status
Current address
48 Victoria St
Hawera
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 May 2010
67 High Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 29 Jun 2016

Dunlop Insurance & Investments Limited was launched on 19 Mar 1997 and issued a business number of 9429038138546. The registered LTD company has been supervised by 3 directors: Anna Patricia Dunlop - an active director whose contract started on 22 Oct 2019,
Gary Bruce Dunlop - an inactive director whose contract started on 19 Mar 1997 and was terminated on 01 Feb 2024,
Jill Mary Dunlop - an inactive director whose contract started on 19 Mar 1997 and was terminated on 22 Oct 2019.
According to BizDb's information (last updated on 10 Mar 2024), the company registered 1 address: 67 High Street, Hawera, Hawera, 4610 (type: physical, registered).
Up to 29 Jun 2016, Dunlop Insurance & Investments Limited had been using 48 Victoria Street, Hawera, Hawera as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Paaka, Anna Patricia (an individual) located at Hawera, Hawera postcode 4610,
Paaka, Milton Hunia (an individual) located at Hawera, Hawera postcode 4610,
Young + Carrington Trustees (2016) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Paaka, Milton Hunia - located at Hawera, Hawera.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Paaka, Anna Patricia, located at Hawera, Hawera (an individual).

Addresses

Previous addresses

Address #1: 48 Victoria Street, Hawera, Hawera, 4610 New Zealand

Registered address used from 27 Apr 2016 to 29 Jun 2016

Address #2: 102 Princes Street, Hawera, 4610 New Zealand

Registered address used from 14 Mar 2011 to 27 Apr 2016

Address #3: 48 Victoria Street, Hawera, 4610 New Zealand

Physical address used from 14 Mar 2011 to 29 Jun 2016

Address #4: 102 Princes St, Hawera New Zealand

Registered address used from 19 May 2010 to 14 Mar 2011

Address #5: 100 Morley Street, New Plymouth

Registered address used from 19 May 2010 to 19 May 2010

Address #6: 102 Victoria St, Hawera

Registered address used from 19 May 2010 to 19 May 2010

Address #7: 48 Victoria St, Hawera, Hawera New Zealand

Physical address used from 19 May 2010 to 19 May 2010

Address #8: 28 George St, Box 295, Hawera

Physical address used from 21 May 2007 to 19 May 2010

Address #9: 28 George St, Hawera

Registered address used from 21 May 2007 to 19 May 2010

Address #10: 185 Glover Road,, Box 295, Hawera

Physical address used from 31 Jul 2005 to 21 May 2007

Address #11: 185 Glover Road, Box 295, Hawera

Registered address used from 31 Jul 2005 to 21 May 2007

Address #12: Gary & Jill Dunlop, Arthur Street, Hawera

Physical & registered address used from 04 Aug 2003 to 31 Jul 2005

Address #13: Dunlop Ins & Inv Ltd, Po Box 295, Hawera

Physical address used from 04 Aug 2003 to 04 Aug 2003

Address #14: Gary & Jill Dunlop, Arthur Street, Hawera

Registered address used from 11 Apr 2000 to 04 Aug 2003

Address #15: Gary & Jill Dunlop, Arthur Street, Hawera

Physical address used from 19 Mar 1997 to 19 Mar 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Paaka, Anna Patricia Hawera
Hawera
4610
New Zealand
Individual Paaka, Milton Hunia Hawera
Hawera
4610
New Zealand
Entity (NZ Limited Company) Young + Carrington Trustees (2016) Limited
Shareholder NZBN: 9429042190110
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paaka, Milton Hunia Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paaka, Anna Patricia Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunlop, Jill Mary New Plymouth
New Plymouth
4310
New Zealand
Individual Dunlop, Jill Mary New Plymouth
New Plymouth
4310
New Zealand
Individual Dunlop, Gary Bruce New Plymouth
New Plymouth
4310
New Zealand
Individual Dunlop, Gary Bruce New Plymouth
New Plymouth
4310
New Zealand
Entity G& J Dunlop Trustees Limited
Shareholder NZBN: 9429048412421
Company Number: 8043056
New Plymouth
New Plymouth
4310
New Zealand
Directors

Anna Patricia Dunlop - Director

Appointment date: 22 Oct 2019

Address: Hawera, Hawera, 4610 New Zealand

Address used since 21 Jun 2021

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 22 Oct 2019


Gary Bruce Dunlop - Director (Inactive)

Appointment date: 19 Mar 1997

Termination date: 01 Feb 2024

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Jun 2015


Jill Mary Dunlop - Director (Inactive)

Appointment date: 19 Mar 1997

Termination date: 22 Oct 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 02 Jun 2015

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