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Dunvegan Trust Limited

Type: NZ Limited Company (Ltd)
9429038579141
NZBN
654983
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1
426
Mory Place, Dunedin
Records & other (Address for Records) address used since 20 Feb 2004
Ernst & Young
229
Cambridge Terrace, Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Feb 2004
Level 1
426
Moray Place, Dunedin New Zealand
Physical & service address used since 27 Feb 2004

Dunvegan Trust Limited, a registered company, was registered on 25 Jul 1994. 9429038579141 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been managed by 4 directors: Karen Margaret Macleod - an active director whose contract began on 25 Jul 1994,
Raymond James Macleod - an active director whose contract began on 25 Jul 1994,
Selwyn Tustin Shanks - an inactive director whose contract began on 25 Jul 1994 and was terminated on 28 Jun 2004,
Jane Elizabeth Shanks - an inactive director whose contract began on 25 Jul 1994 and was terminated on 25 May 2004.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 10, Massey Avenue, Dunedin, 9012 (type: registered, service).
Dunvegan Trust Limited had been using Level 1, 426, Mory Place, Dunedin as their registered address up until 14 Mar 2005.
Former names used by the company, as we found at BizDb, included: from 25 Jul 1994 to 11 Oct 2004 they were called Centrefire Sports Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Level 1 Guthrie House, 426 Moray Place, Dunedin New Zealand

Registered address used from 14 Mar 2005

Address #5: 10 Massey Avenue, St Clair, Dunedin, 9012 New Zealand

Records & shareregister address used from 04 Mar 2023

Address #6: 10, Massey Avenue, Dunedin, 9012 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

Level 1 Guthrie House, 426 Moray Place, Dunedin, 9058 New Zealand


Previous addresses

Address #1: Level 1, 426, Mory Place, Dunedin

Registered address used from 27 Feb 2004 to 14 Mar 2005

Address #2: Level 1, 260 Moray Place, Dunedin

Physical address used from 02 May 2003 to 27 Feb 2004

Address #3: Level 1, 260, Moray Place, Dunedin

Registered address used from 02 May 2003 to 27 Feb 2004

Address #4: Level 10, Otago House, 475 Moray Place, Dunedin

Physical address used from 21 May 2002 to 02 May 2003

Address #5: Level 10, Otago House, 475 Moray Place, Dunedin

Registered address used from 14 May 2002 to 02 May 2003

Address #6: Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000

Registered address used from 01 Sep 1998 to 14 May 2002

Address #7: Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000

Physical address used from 01 Sep 1998 to 01 Sep 1998

Address #8: 358 Lower Moray Place, Dunedin

Physical address used from 01 Sep 1998 to 21 May 2002

Address #9: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered & physical address used from 28 Mar 1997 to 01 Sep 1998

Address #10: C/o Ernst & Young, Chartered Accountants, 229 Moray Place, Dunedin

Physical address used from 20 Jun 1996 to 28 Mar 1997

Address #11: C/- Ernst & Young, 229 Moray Place, Dunedin

Registered address used from 20 Jun 1996 to 28 Mar 1997

Address #12: C/o Ernst & Young, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Physical & registered address used from 25 Jul 1994 to 20 Jun 1996

Contact info
64 467 7090
Phone
ray@landward.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macleod, Raymond James St Clair
Dunedin
Shares Allocation #2 Number of Shares: 50
Individual Macleod, Karen Margaret St Clair
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shanks, Jane Elizabeth Halfway
Bush, Dunedin
Individual Shanks, Selwyn Tustin Pine Hill
Dunedin
Directors

Karen Margaret Macleod - Director

Appointment date: 25 Jul 1994

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 18 Feb 2010


Raymond James Macleod - Director

Appointment date: 25 Jul 1994

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 18 Feb 2010


Selwyn Tustin Shanks - Director (Inactive)

Appointment date: 25 Jul 1994

Termination date: 28 Jun 2004

Address: Pine Hill, Dunedin,

Address used since 25 Jul 1994


Jane Elizabeth Shanks - Director (Inactive)

Appointment date: 25 Jul 1994

Termination date: 25 May 2004

Address: Pine Hill, Dunedin,

Address used since 25 Jul 1994

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