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Dnf Investments Limited

Type: NZ Limited Company (Ltd)
9429040201153
NZBN
165826
Company Number
Registered
Company Status
Current address
22 Tainui Drive
Havelock North
Havelock North 4130
New Zealand
Physical address used since 17 Jul 2012
12 Te Puna Place
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 20 Nov 2023

Dnf Investments Limited, a registered company, was incorporated on 23 Oct 1980. 9429040201153 is the business number it was issued. The company has been managed by 3 directors: Damien Neil Fergus - an active director whose contract began on 20 Dec 1997,
Bevan David Cushing - an inactive director whose contract began on 22 Jun 1992 and was terminated on 20 Dec 1997,
Selwyn John Cushing - an inactive director whose contract began on 22 Jun 1992 and was terminated on 20 Dec 1997.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 12 Te Puna Place, Havelock North, Havelock North, 4130 (registered address),
12 Te Puna Place, Havelock North, Havelock North, 4130 (service address),
22 Tainui Drive, Havelock North, Havelock North, 4130 (physical address).
Dnf Investments Limited had been using 22 Tainui Drive, Havelock North, Havelock North as their registered address up to 20 Nov 2023.
Old names used by this company, as we established at BizDb, included: from 04 May 1992 to 15 Aug 1997 they were named Kamikaze Investments Limited, from 23 Oct 1980 to 04 May 1992 they were named J D & C G Whyte Ltd.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 5100 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the 3rd share allocation (4899 shares 48.99 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 22 Tainui Drive, Havelock North, Havelock North, 4130 New Zealand

Registered & service address used from 17 Jul 2012 to 20 Nov 2023

Address #2: 138 Te Mata Road, Havelock North

Registered address used from 02 Jul 2001 to 02 Jul 2001

Address #3: 15 Hales Road, Rd 3, Napier New Zealand

Registered address used from 02 Jul 2001 to 17 Jul 2012

Address #4: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Registered address used from 03 Jul 1998 to 02 Jul 2001

Address #5: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 15 Jul 1996 to 03 Jul 1998

Address #6: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 04 May 1992 to 04 May 1992

Address #7: /c- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 04 May 1992 to 15 Jul 1996

Address #8: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #9: Same As Registered Office Address New Zealand

Physical address used from 17 Feb 1992 to 17 Jul 2012

Address #10: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 23 Jan 1992 to 04 May 1992

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Individual Fergus, Damien Neil Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fergus, Lucy Jane Russell Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 4899
Individual Fergus, Damien Neil Havelock North
Havelock North
4130
New Zealand
Individual Fergus, Lucy Jane Russell Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fergus, Neil William Rd3
Napier
Individual Webster, Stuart John Napier

New Zealand
Directors

Damien Neil Fergus - Director

Appointment date: 20 Dec 1997

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 12 Nov 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2010


Bevan David Cushing - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 20 Dec 1997

Address: Roseneath, Wellington,

Address used since 22 Jun 1992


Selwyn John Cushing - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 20 Dec 1997

Address: Beatson Road, Hastings,

Address used since 22 Jun 1992

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