Dunharrow Holdings Limited, a registered company, was launched on 19 Sep 1985. 9429039818904 is the business number it was issued. This company has been managed by 7 directors: Beverley Nola Collins - an active director whose contract began on 05 Oct 1987,
Keith Norman Goodall - an active director whose contract began on 12 Jun 2015,
Timothy John Cook - an inactive director whose contract began on 18 Jun 2003 and was terminated on 12 Jun 2015,
Helen Frances Melrose - an inactive director whose contract began on 05 Jun 1998 and was terminated on 31 May 2004,
Jonelle Marie Phillips - an inactive director whose contract began on 20 Aug 2003 and was terminated on 05 Feb 2004.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: registered, physical).
Dunharrow Holdings Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up until 28 Apr 2015.
One entity owns all company shares (exactly 100 shares) - Collins, Beverley Nola - located at 1023, Takapuna, Auckland.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 Oct 2014 to 28 Apr 2015
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Feb 2013 to 17 Oct 2014
Address: C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Oct 2012 to 01 Feb 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 07 Dec 2009 to 23 Oct 2012
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 01 Nov 2005 to 07 Dec 2009
Address: C/-primecare Nz Ltd, 17 Albert Street, Level 10, Auckland
Registered address used from 20 Mar 2001 to 01 Nov 2005
Address: Level 10, 52 Swanson St, Auckland
Physical address used from 20 Mar 2001 to 01 Nov 2005
Address: C/-primecare Nz Ltd, Level 10, Krukziener House, 17 Albert St, Auckland
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address: 17 Albert Street, Level 10, Auckland
Registered address used from 08 Oct 1999 to 20 Mar 2001
Address: C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland
Physical address used from 08 Oct 1999 to 20 Mar 2001
Address: C/-primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland
Physical address used from 11 Dec 1998 to 08 Oct 1999
Address: C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland
Registered address used from 04 Dec 1998 to 08 Oct 1999
Address: Cairns Clarke, Unit 6, 9 Milford Road, Milford, Auckland
Registered address used from 30 May 1997 to 04 Dec 1998
Address: Johnson Cairns, Unit 6, 9 Milford Road, Milford, Auckland
Registered address used from 06 Dec 1996 to 30 May 1997
Address: Suite 202 Koru Twrs, Pakuranga Shopping Ctr, Pakuranga, Auckland
Registered address used from 19 Feb 1992 to 06 Dec 1996
Address: -
Physical address used from 19 Feb 1992 to 11 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Collins, Beverley Nola |
Takapuna Auckland 0622 New Zealand |
19 Sep 1985 - |
Beverley Nola Collins - Director
Appointment date: 05 Oct 1987
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Sep 2016
Keith Norman Goodall - Director
Appointment date: 12 Jun 2015
Address: Point England, Auckland, 1072 New Zealand
Address used since 12 Jun 2015
Timothy John Cook - Director (Inactive)
Appointment date: 18 Jun 2003
Termination date: 12 Jun 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2006
Helen Frances Melrose - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 31 May 2004
Address: Birkenhead, Auckland,
Address used since 05 Jun 1998
Jonelle Marie Phillips - Director (Inactive)
Appointment date: 20 Aug 2003
Termination date: 05 Feb 2004
Address: St Heliers, Auckland,
Address used since 20 Aug 2003
Richard George Keys - Director (Inactive)
Appointment date: 05 Jun 1998
Termination date: 15 Feb 1999
Address: St Heliers, Auckland,
Address used since 05 Jun 1998
Graham Edward Collins - Director (Inactive)
Appointment date: 05 Oct 1987
Termination date: 06 Jun 1998
Address: Coatesville, Rd 3, Albany,
Address used since 05 Oct 1987
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