Dubanelle Enterprises Limited, a registered company, was registered on 03 Aug 1994. 9429038623912 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 2 directors: Percy Keith Mcfadzean - an active director whose contract began on 17 Aug 1994,
Sue Brice - an inactive director whose contract began on 03 Aug 1994 and was terminated on 17 Aug 1994.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: delivery, postal).
Dubanelle Enterprises Limited had been using 31 Davies Drive, Atawhai, Nelson as their registered address up to 10 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
31 Davies Drive, Atawhai, Nelson, 7010 New Zealand
Previous addresses
Address #1: 31 Davies Drive, Atawhai, Nelson, 7010 New Zealand
Registered & physical address used from 22 Nov 2018 to 10 Jun 2022
Address #2: 139 Main Street, Pahiatua, 4910 New Zealand
Registered & physical address used from 16 Jul 2010 to 22 Nov 2018
Address #3: 139a Main Street, Pahiatua New Zealand
Physical address used from 08 Aug 1997 to 08 Aug 1997
Address #4: 30 Kaka Street, Masterton
Physical address used from 08 Aug 1997 to 16 Jul 2010
Address #5: 139a Main Street, C/-darren J Quirk, Pahiatua New Zealand
Registered address used from 10 May 1995 to 10 May 1995
Address #6: 30 Kaka Street, Masterton
Registered address used from 10 May 1995 to 16 Jul 2010
Address #7: 1st Floor, 76 Anzac Avenue, Auckland
Registered address used from 26 Aug 1994 to 10 May 1995
Address #8: 1st Floor, 76 Anzac Avenue, Auckland
Physical address used from 26 Aug 1994 to 08 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcfadzean, Percy |
Masterton |
03 Aug 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcfadzean, Norma |
Masterton Masterton 5810 New Zealand |
15 Dec 2006 - |
Percy Keith Mcfadzean - Director
Appointment date: 17 Aug 1994
Address: Masterton, 5810 New Zealand
Address used since 06 Jul 2015
Address: Masterton, Masterton, 5810 New Zealand
Address used since 05 Jul 2019
Sue Brice - Director (Inactive)
Appointment date: 03 Aug 1994
Termination date: 17 Aug 1994
Address: Avondale, Auckland,
Address used since 03 Aug 1994
Makahikatea Trust Company Limited
139 Main Street
Champion Store Livestock Limited
139 Main Street
Haunui-eke Limited
139 Main Street
In Touch Decorators Limited
139 Main Street
Tuapokai Dairies Limited
139 Main Street
Fairholm Farming Limited
139 Main Street
Brightnew Nz Limited
46 Turitea Road
Frylace Limited
23 Ormond Street
Haddon Capital Limited
30 Centennial Drive
Hoffman Properties Limited
143 Main Street
Spg Farm Limited
143 Main Street
Yongtai Limited
66 Vogel Street