Shortcuts

Dunedin Carpet Company Limited

Type: NZ Limited Company (Ltd)
9429040318110
NZBN
145188
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 24 Aug 2012

Dunedin Carpet Company Limited, a registered company, was incorporated on 27 Mar 1956. 9429040318110 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Donald Alexander Bell - an active director whose contract began on 20 Mar 2008,
Kenneth Robert Bell - an inactive director whose contract began on 04 Aug 1987 and was terminated on 20 Mar 2008,
Jennifer Mary Bell - an inactive director whose contract began on 04 Aug 1987 and was terminated on 20 Mar 2008.
Last updated on 24 May 2025, the BizDb data contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service).
Dunedin Carpet Company Limited had been using Polson Higgs, 139 Moray Pl, Dunedin as their physical address up until 24 Aug 2012.
Former names used by the company, as we managed to find at BizDb, included: from 27 Mar 1956 to 14 Oct 1991 they were called Dunedin Carpet Co Ltd.
A total of 208500 shares are allocated to 3 shareholders (2 groups). The first group consists of 208495 shares (100%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0%).

Addresses

Previous addresses

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Physical & registered address used from 20 Sep 2005 to 24 Aug 2012

Address: Price Waterhouse, 139 Moray Pce, Dunedin

Registered address used from 27 Jun 1997 to 20 Sep 2005

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: C/- Polson Higgs & Co, 139 Moray Place, Dunedin

Physical address used from 17 Feb 1992 to 20 Sep 2005

Address: Co Anderson & Co, 139 Moray Pce Box 5346 Dunedin

Registered address used from 14 Oct 1991 to 27 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 208500

Annual return filing month: August

Annual return last filed: 12 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 208495
Entity (NZ Limited Company) Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Dunedin Central
Dunedin
9016
New Zealand
Individual Bell, Donald Alexander Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bell, Donald Alexander Kaikorai
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Jennifer Mary Wakari
Dunedin
Individual Bell, Kenneth Robert Wakari
Dunedin
Directors

Donald Alexander Bell - Director

Appointment date: 20 Mar 2008

Address: Kaikorai, Dunedin, 9010 New Zealand

Address used since 16 Aug 2012


Kenneth Robert Bell - Director (Inactive)

Appointment date: 04 Aug 1987

Termination date: 20 Mar 2008

Address: Wakari, Dunedin,

Address used since 04 Aug 1987


Jennifer Mary Bell - Director (Inactive)

Appointment date: 04 Aug 1987

Termination date: 20 Mar 2008

Address: Wakari, Dunedin,

Address used since 04 Aug 1987

Nearby companies

Raumati Farm Limited
139 Moray Place

Wasteco Nz Limited
139 Moray Place

Kotiti Limited
139 Moray Place

Eden Downs Limited
139 Moray Place

Jedburgh Station Limited
139 Moray Place

Malibu Holdings Limited
139 Moray Place