Dundrennan Holdings Limited

Dundrennan Holdings Limited, a registered company, was incorporated on 18 Aug 1971. 9429040573120 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been supervised by 4 directors: Graeme Bramwell Horsley - an active director whose contract started on 20 Sep 1989,
Ian Maitland Horsley - an active director whose contract started on 20 Sep 1989,
Christopher Hugh James Horsley - an inactive director whose contract started on 20 Sep 1989 and was terminated on 05 Apr 2018,
Stephen Roy Horsley - an inactive director whose contract started on 20 Sep 1989 and was terminated on 05 Apr 2018.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Seaview Terrace, Mount Albert, Auckland, 1025 (type: physical, registered).
Dundrennan Holdings Limited had been using 11 Seaview Terrace, Mount Albert, Auckland as their registered address until 13 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 11 Seaview Terrace, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 18 Sep 2009 to 13 Apr 2018

Address: 17 Norana Avenue, Remuera, Auckland 1005

Registered address used from 19 Sep 2001 to 18 Sep 2009

Address: 17 Norana Avenue, Remuera, Auckland 1005

Physical address used from 15 Sep 2001 to 15 Sep 2001

Address: 11 Seaview Terrace, Mt Albert, Auckland

Physical address used from 15 Sep 2001 to 18 Sep 2009

Address: 1 View Rd, Campbells Bay, Auckland 10

Physical address used from 15 Sep 2000 to 15 Sep 2001

Address: 1 View Rd, Campbells Bay, Auckland 10

Registered address used from 15 Sep 2000 to 19 Sep 2001

Previous Shareholders

Graeme Bramwell Horsley - Director

Appointment date: 20 Sep 1989

Ian Maitland Horsley - Director

Appointment date: 20 Sep 1989

Christopher Hugh James Horsley - Director (Inactive)

Appointment date: 20 Sep 1989

Termination date: 05 Apr 2018

Stephen Roy Horsley - Director (Inactive)

Appointment date: 20 Sep 1989

Termination date: 05 Apr 2018