Shortcuts

Dunsford Marine Limited

Type: NZ Limited Company (Ltd)
9429038288913
NZBN
815162
Company Number
Registered
Company Status
Current address
1st Floor 110 St Lukes Road
St Lukes
Auckland New Zealand
Physical & registered & service address used since 11 Mar 2004

Dunsford Marine Limited, a registered company, was started on 24 Jun 1996. 9429038288913 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Kazimierz Leon Aremka - an active director whose contract began on 01 Apr 2004,
Robert James Hawkins - an inactive director whose contract began on 24 Jun 1996 and was terminated on 01 Apr 2014,
Neil Frazer Hayter - an inactive director whose contract began on 27 Jun 1996 and was terminated on 31 May 2004,
Dawson James Dunsmore - an inactive director whose contract began on 27 Jun 1996 and was terminated on 19 Feb 2003,
Michael Geoffrey Corser - an inactive director whose contract began on 20 Jun 1998 and was terminated on 19 Feb 2003.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 1St Floor 110 St Lukes Road, St Lukes, Auckland (category: physical, registered).
Dunsford Marine Limited had been using C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland as their registered address up until 11 Mar 2004.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 6000 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 14000 shares (70%).

Addresses

Previous addresses

Address: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 11 Mar 2004

Address: 29 Jellicoe Street, Auckland

Physical address used from 16 Mar 1999 to 11 Mar 2004

Address: C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 16 Mar 1999 to 16 Mar 1999

Address: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Registered address used from 01 Sep 1997 to 11 Apr 2000

Address: C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 16 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Perih, Swietlana Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 14000
Individual Aremka, Kazimierz Leon Hauraki Corner
Takapuna, Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aremka, Wieslawa Elzbieta Glenfield
Auckland

New Zealand
Individual Hawkins, Kyoko Murakawa Takapuna Auckland

New Zealand
Individual Hayter, Neil Frazer Beachhaven
Auckland
Other Null - Dunsford Marine Ltd
Other Dunsford Marine Ltd
Individual Hawkins, Robert James Forrest Hill
Auckland
Directors

Kazimierz Leon Aremka - Director

Appointment date: 01 Apr 2004

Address: Hauraki Corner, Takapuna, Auckland, 0622 New Zealand

Address used since 30 Apr 2014


Robert James Hawkins - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 01 Apr 2014

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 24 Jun 1996


Neil Frazer Hayter - Director (Inactive)

Appointment date: 27 Jun 1996

Termination date: 31 May 2004

Address: Beachhaven, Auckland,

Address used since 27 Jun 1996


Dawson James Dunsmore - Director (Inactive)

Appointment date: 27 Jun 1996

Termination date: 19 Feb 2003

Address: Birkenhead, Auckland,

Address used since 27 Jun 1996


Michael Geoffrey Corser - Director (Inactive)

Appointment date: 20 Jun 1998

Termination date: 19 Feb 2003

Address: Northcote, Auckland,

Address used since 20 Jun 1998


Craig Fraser Harris - Director (Inactive)

Appointment date: 27 Jun 1996

Termination date: 20 Jun 1998

Address: Parnell, Auckland,

Address used since 27 Jun 1996

Nearby companies

Ikiwi Limited
Level 1, 61-63 St Lukes Road

Q2 Foods Limited
Level 1, 61-63 St Lukes Road

Franchise Connexions Limited
Level 1, 61-63 St Lukes Road

Fangda Limited
Kiosk040, Westfield Mall

Loyal Pacific Limited
Level 1, 61-63 St Lukes Road

Zone Properties Limited
1st Floor Accounting House