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Dunblane Nominees Limited

Type: NZ Limited Company (Ltd)
9429039566751
NZBN
357263
Company Number
Registered
Company Status
Current address
238 Victoria Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 17 Mar 2017

Dunblane Nominees Limited, a registered company, was incorporated on 31 Aug 1987. 9429039566751 is the number it was issued. This company has been supervised by 2 directors: Jessie Margaret Ellett - an active director whose contract began on 31 Aug 1987,
John Kenneth Johnston (Junior) - an inactive director whose contract began on 31 Aug 1987 and was terminated on 25 Jul 2003.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 238 Victoria Avenue, Remuera, Auckland, 1050 (types include: physical, registered).
Dunblane Nominees Limited had been using 21 Hayfield Way, Karaka, R D 1, Papakura as their registered address until 17 Mar 2017.
A total of 5 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (20 per cent). Finally we have the next share allotment (1 share 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 21 Hayfield Way, Karaka, R D 1, Papakura New Zealand

Registered & physical address used from 12 Oct 2004 to 17 Mar 2017

Address: 3rd Fl Landmark House, 187 Queen Street, Auckland

Registered address used from 13 Apr 2000 to 12 Oct 2004

Address: 6th Floor Landmark House, 187 Queen Street, Auckland

Physical address used from 14 Mar 2000 to 12 Oct 2004

Address: 3rd Floor, Landmark House, 187 Queen Street, Auckland

Physical address used from 14 Mar 2000 to 14 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ellett, Catherine Margaret Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Webster, Rosalind Anne Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ellett, Mark Ross Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Ellett, Jessie Margaret Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, John Kenneth St Heliers
Auckland
Directors

Jessie Margaret Ellett - Director

Appointment date: 31 Aug 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Mar 2017


John Kenneth Johnston (junior) - Director (Inactive)

Appointment date: 31 Aug 1987

Termination date: 25 Jul 2003

Address: St Heliers, Auckland,

Address used since 31 Aug 1987

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