Dumas Enterprises Limited, a registered company, was started on 23 Dec 1996. 9429038176937 is the NZ business identifier it was issued. The company has been managed by 7 directors: Erica Ruth Beattie - an active director whose contract began on 23 Dec 1996,
Andrew James Beattie - an active director whose contract began on 23 Dec 1996,
Kenneth Alfred Boler - an active director whose contract began on 30 Nov 2000,
Tracey Lydia Boler - an active director whose contract began on 08 Mar 2012,
John Clough - an inactive director whose contract began on 23 Dec 1996 and was terminated on 27 Mar 2001.
Last updated on 15 Sep 2021, our data contains detailed information about 1 address: 25 Imperial Place, Henderson, Auckland, 0612 (type: registered, physical).
Dumas Enterprises Limited had been using 221 Riverhead Road, Rd 2, Kumeu as their physical address up until 08 Sep 2017.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 221 Riverhead Road, Rd 2, Kumeu, 0892 New Zealand
Physical & registered address used from 21 Mar 2012 to 08 Sep 2017
Address: Goodwood Park Lodge, Riverhead Road, R D 2, Kumeu New Zealand
Registered address used from 12 Apr 2000 to 21 Mar 2012
Address: Goodwood Park Lodge, Riverhead Road, R D 2, Kumeu
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Goodwood Park Lodge, Riverhead Road, R D 2, Kumeu New Zealand
Physical address used from 06 Jan 1997 to 21 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Tracey Lydia Boler |
Rd 2 Kumeu 0892 New Zealand |
25 Sep 2018 - |
Director | Kenneth Alfred Boler |
Rd 2 Kumeu 0892 New Zealand |
10 Mar 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Erica Ruth Beattie |
Rd 1 Kumeu 0891 New Zealand |
23 Dec 1996 - |
Individual | Andrew James Beattie |
Rd 1 Kumeu 0891 New Zealand |
23 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ian Robert Ross |
296 State Highway 16 Taupaki, Auckland New Zealand |
23 Dec 1996 - 10 Mar 2014 |
Individual | Ian Robert Ross |
Rd 2 Kumeu 0892 New Zealand |
23 Dec 1996 - 10 Mar 2014 |
Individual | Kenneth Alfred Boler |
C/-296 State Highway 16 Taupaki, Auckland New Zealand |
23 Dec 1996 - 10 Mar 2014 |
Individual | Ian Robert Ross |
296 State Highway 16 Taupaki, Auckland New Zealand |
23 Dec 1996 - 10 Mar 2014 |
Erica Ruth Beattie - Director
Appointment date: 23 Dec 1996
Address: Arrow Juntion, Queenstown, 9731 New Zealand
Address used since 14 May 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 May 2009
Andrew James Beattie - Director
Appointment date: 23 Dec 1996
Address: Arrow Junction, Queenstown, 9731 New Zealand
Address used since 14 May 2020
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 May 2009
Kenneth Alfred Boler - Director
Appointment date: 30 Nov 2000
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 Mar 2012
Tracey Lydia Boler - Director
Appointment date: 08 Mar 2012
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 08 Mar 2012
John Clough - Director (Inactive)
Appointment date: 23 Dec 1996
Termination date: 27 Mar 2001
Address: Coastville, Auckland,
Address used since 23 Dec 1996
Anne Doreeen Robertson - Director (Inactive)
Appointment date: 23 Dec 1996
Termination date: 27 Mar 2001
Address: Coastville, Auckland,
Address used since 23 Dec 1996
Robert Miles Blackwell - Director (Inactive)
Appointment date: 23 Dec 1996
Termination date: 08 Oct 1999
Address: Blockhouse Bay, Auckland,
Address used since 23 Dec 1996
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