Dunedin City Holdings Limited, a registered company, was incorporated on 21 Oct 1992. 9429038943003 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. The company has been run by 27 directors: Richard John Thomson - an active director whose contract began on 01 Jul 2020,
Susan Jayne Johnstone - an active director whose contract began on 01 Mar 2021,
Timothy David Raymond Loan - an active director whose contract began on 03 Oct 2022,
Greg Anderson - an active director whose contract began on 01 Jul 2023,
Chris Milne - an active director whose contract began on 01 Jul 2023.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Po Box 5045, Dunedin, 9054 (type: postal, office).
One entity controls all company shares (exactly 1733789000 shares) - Dunedin City Council - located at 9054, Dunedin Central, Dunedin.
Principal place of activity
50 The Octagon, Dunedin, 9016 New Zealand
Basic Financial info
Total number of Shares: 1733789000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1733789000 | |||
| Other (Other) | Dunedin City Council |
Dunedin Central Dunedin 9016 New Zealand |
21 Oct 1992 - |
Richard John Thomson - Director
Appointment date: 01 Jul 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Jul 2020
Susan Jayne Johnstone - Director
Appointment date: 01 Mar 2021
Address: Balclutha, Balclutha, 9230 New Zealand
Address used since 01 Mar 2021
Timothy David Raymond Loan - Director
Appointment date: 03 Oct 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 03 Oct 2022
Greg Anderson - Director
Appointment date: 01 Jul 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jul 2023
Chris Milne - Director
Appointment date: 01 Jul 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Jul 2023
Keith Thomas Cooper - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 29 Feb 2024
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 02 Feb 2015
Linda May Robertson - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 16 Oct 2022
Address: Queenstown, 9371 New Zealand
Address used since 24 May 2017
Address: Gibbston, Queenstown, 9371 New Zealand
Address used since 03 Aug 2015
Christopher Charles Hopkins - Director (Inactive)
Appointment date: 25 Jun 2019
Termination date: 24 Jun 2022
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 25 Jun 2019
Kathleen Enid Grant - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 30 Jun 2021
Address: Mosgiel, 9092 New Zealand
Address used since 02 Jun 2017
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 17 Jul 2012
Quentin Hix - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 29 Feb 2020
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Jan 2018
Graham William Crombie - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 13 Feb 2019
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 17 Jul 2012
Brian John Wood - Director (Inactive)
Appointment date: 17 Oct 2013
Termination date: 31 Dec 2017
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 03 Aug 2015
James Denham Shale - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 17 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2011
Arthur William Baylis - Director (Inactive)
Appointment date: 31 Oct 2011
Termination date: 17 Oct 2013
Address: Queenstown, 9349 New Zealand
Address used since 31 Oct 2011
Paul Richard Hudson - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 31 Oct 2011
Address: Careys Bay, Dunedin, 9023 New Zealand
Address used since 19 May 1993
Ross Douglas Liddell - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 31 Oct 2011
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 30 Nov 1999
Michael Owen Coburn - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 31 Oct 2011
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 08 Oct 2003
Norman Gilbert Evans - Director (Inactive)
Appointment date: 13 Jul 2005
Termination date: 31 Oct 2011
Address: The Cove, Rd2, Dunedin 9077,
Address used since 15 Apr 2009
Stuart James Mclauchlan - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 31 Oct 2011
Address: Dunedin, 9010 New Zealand
Address used since 01 Jun 2007
John William Gilks - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 31 May 2007
Address: Wanaka,
Address used since 31 Aug 2006
Sukhinder Turner - Director (Inactive)
Appointment date: 30 Oct 1995
Termination date: 30 Jun 2005
Address: Dunedin,
Address used since 30 Oct 1995
Graeme James Marsh - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 08 Oct 2003
Address: Dunedin,
Address used since 19 May 1993
Robert Mcdowell Gray - Director (Inactive)
Appointment date: 09 Dec 1996
Termination date: 30 Jun 2001
Address: Mosgiel,
Address used since 09 Dec 1996
Murray Francis Douglas - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 31 Oct 1999
Address: Dunedin,
Address used since 19 May 1993
Robin Orlando Hamilton Irvine - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 01 Oct 1996
Address: Dunedin,
Address used since 19 May 1993
Richard Francis Walls - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 30 Oct 1995
Address: Dunedin,
Address used since 19 May 1993
Murray Francis Douglas - Director (Inactive)
Appointment date: 21 Oct 1992
Termination date: 19 May 1993
Address: Dunedin,
Address used since 21 Oct 1992
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