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Ian Dustin Management Limited

Type: NZ Limited Company (Ltd)
9429038180736
NZBN
838202
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
13/199 Papamoa Beach Road
Papamoa
Tauranga New Zealand
Registered & physical & service address used since 16 Feb 2005
Flat 9, 199 Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 15 Feb 2023
Flat 2, 25 Victoria Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & delivery address used since 12 Feb 2024

Ian Dustin Management Limited, a registered company, was started on 13 Dec 1996. 9429038180736 is the NZBN it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company has been categorised. This company has been run by 3 directors: Elizabeth Joan Dustin - an active director whose contract started on 13 Dec 1996,
Jack Robert Albert Dustin - an active director whose contract started on 27 Feb 2017,
Ian Luke Dustin - an inactive director whose contract started on 13 Dec 1996 and was terminated on 06 Jun 2016.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 25 Victoria Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Ian Dustin Management Limited had been using Il Dustin, 164B Oceanbeach Road, Mt Maunganui as their physical address up to 16 Feb 2005.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 750 shares (75 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 125 shares (12.5 per cent). Finally there is the third share allotment (125 shares 12.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Flat 2, 25 Victoria Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 20 Feb 2024

Principal place of activity

13/199 Papamoa Beach Road, Papamoa, Tauranga, 3118 New Zealand


Previous addresses

Address #1: Il Dustin, 164b Oceanbeach Road, Mt Maunganui

Physical & registered address used from 09 May 2003 to 16 Feb 2005

Address #2: I L Dustin, 184 Oceanbeach Road, Mount Maunganui

Registered address used from 11 Apr 2000 to 09 May 2003

Address #3: I L Dustin, 184 Oceanbeach Road, Mount Maunganui

Physical address used from 16 Dec 1996 to 09 May 2003

Contact info
64 021 437367
12 Feb 2024
64 27 8998007
28 Feb 2019 Phone
jackdustin@live.com
24 Feb 2021 marketing
iandustin14@gmail.com
24 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Dustin, Elizabeth Joan Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Dustin, Ian Luke Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Dustin, Ian Luke Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Dustin, Elizabeth Joan Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaskin, Graham Kenneth Papamoa
Tauranga
3118
New Zealand
Directors

Elizabeth Joan Dustin - Director

Appointment date: 13 Dec 1996

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Feb 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 15 Feb 2023

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 03 Mar 2016


Jack Robert Albert Dustin - Director

Appointment date: 27 Feb 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Feb 2024

Address: Tauranga, 3118 New Zealand

Address used since 15 Feb 2023

Address: Tauranga, 3118 New Zealand

Address used since 27 Feb 2017


Ian Luke Dustin - Director (Inactive)

Appointment date: 13 Dec 1996

Termination date: 06 Jun 2016

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 03 Mar 2016

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