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Dunsmith Properties Limited

Type: NZ Limited Company (Ltd)
9429038328572
NZBN
807281
Company Number
Registered
Company Status
Current address
578 George Street
Dunedin New Zealand
Registered address used since 21 Nov 2008
578 George Street
Dunedin New Zealand
Physical & service address used since 02 Feb 2010
Cook North & Wong Ltd
Moray Place
Dunedin 9054
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Nov 2012

Dunsmith Properties Limited was incorporated on 29 Apr 1996 and issued a number of 9429038328572. This registered LTD company has been supervised by 5 directors: Peter Alexander Wilson - an active director whose contract started on 01 Nov 2004,
James Dominic Columb - an active director whose contract started on 01 Nov 2004,
Michael Wade Elford - an active director whose contract started on 01 Nov 2004,
Roger Lawrence Smith - an inactive director whose contract started on 29 Apr 1996 and was terminated on 01 Nov 2004,
Stephen Gilbert Duncan - an inactive director whose contract started on 29 Apr 1996 and was terminated on 01 Nov 2004.
According to our database (updated on 20 Apr 2024), the company registered 1 address: an address for share register at 9-10 Moray Place, Dunedin, 9054 (category: other, shareregister).
Up to 02 Feb 2010, Dunsmith Properties Limited had been using 504 George Street, Dunedin as their physical address.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 33 shares are held by 2 entities, namely:
Cumberland Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Wilson, Peter Alexander (an individual) located at Mosgiel.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
M W and S J Elford Trustees Limited - located at Rd 2, Cromwell.
The third share allocation (33 shares, 33%) belongs to 2 entities, namely:
Stoneleigh Trustee Limited, located at Rd 2, Dunedin, Null (an entity),
Columb, James Dominic, located at Dunedin (an individual).

Addresses

Other active addresses

Address #4: 9-10 Moray Place, Dunedin, 9054 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 28 Nov 2012

Previous addresses

Address #1: 504 George Street, Dunedin

Physical address used from 04 Jan 2008 to 02 Feb 2010

Address #2: 504 George Street, Dunedin

Registered address used from 04 Jan 2008 to 21 Nov 2008

Address #3: C/-g S Mclauchlan, Cnr Manse & Stafford Streets, Dunedin

Registered & physical address used from 01 Dec 2004 to 04 Jan 2008

Address #4: 11 Lynwood Avenue, Dunedin

Registered address used from 11 Apr 2000 to 01 Dec 2004

Address #5: Ground Floor, 504 George Street, Dunedin

Physical address used from 06 Dec 1999 to 01 Dec 2004

Address #6: 504 George St, Dunedin

Physical address used from 06 Dec 1999 to 06 Dec 1999

Address #7: 11 Lynwood Avenue, Dunedin

Registered address used from 23 Nov 1999 to 11 Apr 2000

Address #8: 11 Lynwood Avenue, Dunedin

Physical address used from 23 Nov 1999 to 06 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Entity (NZ Limited Company) Cumberland Trustees Limited
Shareholder NZBN: 9429041099827
Dunedin Central
Dunedin
9016
New Zealand
Individual Wilson, Peter Alexander Mosgiel

New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) M W And S J Elford Trustees Limited
Shareholder NZBN: 9429031751568
Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 33
Entity (NZ Limited Company) Stoneleigh Trustee Limited
Shareholder NZBN: 9429030563391
Rd 2
Dunedin
Null 9077
New Zealand
Individual Columb, James Dominic Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Columb, James Dominic Dunedin

New Zealand
Individual Wilson, Peter Alexander Mosgiel

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclauchlan, Graeme Robert Dunedin

New Zealand
Individual Mclauchlan, Graeme Robert Dunedin

New Zealand
Individual Mclauchlan, Grant Andrew Dunedin

New Zealand
Individual Mclauchlan, Grant Andrew Dunedin

New Zealand
Individual Mclauchlan, Grant Andrew Dunedin

New Zealand
Individual Mclauchlan, Grant Andrew Dunedin

New Zealand
Individual Elford, Michael Wade Rd 2
Cromwell
9384
New Zealand
Individual Smith, Roger Lawrence Duendin
Individual Mclauchlan, Graeme Robert Dunedin

New Zealand
Individual Elford, Michael Wade Dunedin

New Zealand
Individual Elford, Michael Wade Dunedin

New Zealand
Individual Duncan, Stephen Gilbert Dunedin
Individual Elford, Michael Wade Rd 2
Cromwell
9384
New Zealand
Individual Hannagan, Timothy John Dunedin

New Zealand
Entity La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Individual Columb, James Dunedin

New Zealand
Entity La Hood Van Aart Law Trustees Limited
Shareholder NZBN: 9429033633732
Company Number: 1904710
Individual Hannagan, Timothy James Dunedin
Directors

Peter Alexander Wilson - Director

Appointment date: 01 Nov 2004

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Feb 2010


James Dominic Columb - Director

Appointment date: 01 Nov 2004

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 01 Feb 2010


Michael Wade Elford - Director

Appointment date: 01 Nov 2004

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 26 Nov 2018

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 02 Dec 2013


Roger Lawrence Smith - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 01 Nov 2004

Address: Dunedin,

Address used since 29 Apr 1996


Stephen Gilbert Duncan - Director (Inactive)

Appointment date: 29 Apr 1996

Termination date: 01 Nov 2004

Address: Dunedin,

Address used since 29 Apr 1996