Dundee Management Limited was launched on 13 Jun 1995 and issued a business number of 9429038593413. The removed LTD company has been managed by 3 directors: Ian Hamish Witters - an active director whose contract started on 30 Jun 1995,
Christine Anne Shiach - an active director whose contract started on 30 Jun 1995,
Garth Osmond Melville - an inactive director whose contract started on 13 Jun 1995 and was terminated on 30 Jun 1995.
According to BizDb's information (last updated on 10 Apr 2024), the company registered 1 address: 14A Ventnor Road, Remuera, Auckland, 1050 (type: physical, registered).
Until 30 Nov 2015, Dundee Management Limited had been using Roche House, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Shiach, Christine Anne (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 99% shares (exactly 99 shares) and includes
Witters, Ian Hamish - located at Remuera, Auckland,
Christine Anne, Shiach - located at Remuera, Auckland,
Michael John, Elder - located at Rd 1, Papakura.
Previous addresses
Address: Roche House, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Feb 2015 to 30 Nov 2015
Address: 14a Ventnor Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 21 Dec 2012 to 05 Feb 2015
Address: 47 Waiatarua Road, Remuera, Auckland
Physical & registered address used from 10 Apr 1998 to 10 Apr 1998
Address: 103 Benson Road, Remuera, Auckland New Zealand
Registered & physical address used from 10 Apr 1998 to 21 Dec 2012
Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical & registered address used from 28 Jul 1995 to 10 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Shiach, Christine Anne |
Remuera Auckland 1050 New Zealand |
13 Jun 1995 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Witters, Ian Hamish |
Remuera Auckland 1050 New Zealand |
13 Jun 1995 - |
Individual | Christine Anne, Shiach |
Remuera Auckland 1050 New Zealand |
13 Jun 1995 - |
Individual | Michael John, Elder |
Rd 1 Papakura 2580 New Zealand |
13 Jun 1995 - |
Ian Hamish Witters - Director
Appointment date: 30 Jun 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2012
Christine Anne Shiach - Director
Appointment date: 30 Jun 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2012
Garth Osmond Melville - Director (Inactive)
Appointment date: 13 Jun 1995
Termination date: 30 Jun 1995
Address: Freemans Bay, Auckland,
Address used since 13 Jun 1995
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