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%).
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
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 | Period |
|---|---|---|---|
| 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 |
11 Aug 2008 - |
| Individual | Bell, Donald Alexander |
Kaikorai Dunedin 9010 New Zealand |
27 Mar 1956 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Bell, Donald Alexander |
Kaikorai Dunedin 9010 New Zealand |
27 Mar 1956 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Jennifer Mary |
Wakari Dunedin |
27 Mar 1956 - 11 Aug 2008 |
| Individual | Bell, Kenneth Robert |
Wakari Dunedin |
27 Mar 1956 - 11 Aug 2008 |
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
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