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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Perih, Swietlana |
Hauraki Auckland 0622 New Zealand |
26 Feb 2015 - |
Shares Allocation #2 Number of Shares: 14000 | |||
Individual | Aremka, Kazimierz Leon |
Hauraki Corner Takapuna, Auckland 0622 New Zealand |
13 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aremka, Wieslawa Elzbieta |
Glenfield Auckland New Zealand |
25 Sep 2006 - 29 Sep 2011 |
Individual | Hawkins, Kyoko Murakawa |
Takapuna Auckland New Zealand |
25 Sep 2006 - 30 Apr 2014 |
Individual | Hayter, Neil Frazer |
Beachhaven Auckland |
24 Jun 1996 - 13 Apr 2005 |
Other | Null - Dunsford Marine Ltd | 24 Jun 1996 - 13 Apr 2005 | |
Other | Dunsford Marine Ltd | 24 Jun 1996 - 13 Apr 2005 | |
Individual | Hawkins, Robert James |
Forrest Hill Auckland |
24 Jun 1996 - 30 Apr 2014 |
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
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