Dominion Exporters Limited, a registered company, was registered on 30 Aug 1979. 9429040383460 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Ashley Dorothy Heffernan - an active director whose contract started on 20 Jul 2020,
Peter Jansen Oborn - an inactive director whose contract started on 11 Jan 2013 and was terminated on 01 Sep 2020,
Stuart A Schnauer - an inactive director whose contract started on 02 Dec 1991 and was terminated on 12 Dec 2012,
Peter Jansen Oborn - an inactive director whose contract started on 05 Jul 1994 and was terminated on 29 Jan 2008,
Graeme Douglas Miller - an inactive director whose contract started on 02 Dec 1991 and was terminated on 31 Mar 2007.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 57E Rautawhiri Road, Helensville, Auckland, 0800 (category: registered, service).
Dominion Exporters Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address until 13 Oct 2020.
A total of 10000 shares are allocated to 6 shareholders (6 groups). The first group includes 3265 shares (32.65%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3265 shares (32.65%). Lastly the third share allotment (112 shares 1.12%) made up of 1 entity.
Principal place of activity
9 Neptune Ave, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 26 Nov 2014 to 13 Oct 2020
Address #2: Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 Mar 2014 to 26 Nov 2014
Address #3: 46 B Taharoto Road, Takapuna, Auckland New Zealand
Registered & physical address used from 17 Nov 2000 to 05 Mar 2014
Address #4: 371 Lake Road, Takapuna, Auckland
Physical & registered address used from 17 Nov 2000 to 17 Nov 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3265 | |||
| Individual | Heffernan, Taylor Ellen |
Pukekohe Pukekohe 2120 New Zealand |
13 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 3265 | |||
| Individual | Heffernan, Kendall Fairlie |
Rd 4 Turua 3574 New Zealand |
13 Jul 2020 - |
| Shares Allocation #3 Number of Shares: 112 | |||
| Individual | Schnauer, Stuart A |
Titirangi Auckland 0604 New Zealand |
30 Aug 1979 - |
| Shares Allocation #4 Number of Shares: 3265 | |||
| Individual | Heffernan, Ashley Dorothy |
Beach Haven Auckland 0626 New Zealand |
13 Jul 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Heffernan, Margaret |
Manly Whangaparaoa 0930 New Zealand |
30 Aug 1979 - |
| Shares Allocation #6 Number of Shares: 92 | |||
| Individual | Miller, Graeme Douglas |
Red Beach Hibiscus Coast |
30 Aug 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heffernan, Estate Of Vincent John William |
Takapuna Auckland 0622 New Zealand |
30 Aug 1979 - 13 Jul 2020 |
Ashley Dorothy Heffernan - Director
Appointment date: 20 Jul 2020
Address: Helensville, Helensville, 0800 New Zealand
Address used since 30 Nov 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 20 Jul 2020
Peter Jansen Oborn - Director (Inactive)
Appointment date: 11 Jan 2013
Termination date: 01 Sep 2020
Address: Belmont, Auckland, 0622 New Zealand
Address used since 11 Jan 2013
Stuart A Schnauer - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 12 Dec 2012
Address: Titirangi, 0604 New Zealand
Address used since 02 Dec 1991
Peter Jansen Oborn - Director (Inactive)
Appointment date: 05 Jul 1994
Termination date: 29 Jan 2008
Address: Belmont, Auckland,
Address used since 05 Jul 1994
Graeme Douglas Miller - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 31 Mar 2007
Address: Red Beach, Hibiscus Coast,
Address used since 02 Dec 1991
Vincent John William Heffernan - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 26 Oct 2000
Address: Whitianga,
Address used since 02 Dec 1991
William Neale Baird - Director (Inactive)
Appointment date: 02 Dec 1991
Termination date: 21 Jun 1994
Address: Torbay,
Address used since 02 Dec 1991
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