Shortcuts

Dunbar Sloane Limited

Type: NZ Limited Company (Ltd)
9429040972114
NZBN
1716
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered address used since 24 Sep 2010
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Physical & service address used since 09 Jul 2018

Dunbar Sloane Limited, a registered company, was started on 06 Apr 1927. 9429040972114 is the number it was issued. The company has been supervised by 5 directors: Dunbar Michael Sloane - an active director whose contract started on 30 Apr 2001,
Dunbar Russell Sloane - an inactive director whose contract started on 06 Nov 1985 and was terminated on 18 Oct 2017,
Anthony Murray Richardson - an inactive director whose contract started on 11 May 2000 and was terminated on 30 Jul 2008,
Vera Beatrix Greville - an inactive director whose contract started on 06 Nov 1985 and was terminated on 30 Apr 2001,
Anthony Murray Richardson - an inactive director whose contract started on 30 Oct 1985 and was terminated on 22 Jan 1997.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: physical, service).
Dunbar Sloane Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address until 09 Jul 2018.
A single entity controls all company shares (exactly 3100 shares) - Independent Professional Trustees (2008) Limited - located at 6011, Wellington.

Addresses

Previous addresses

Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical address used from 24 Sep 2010 to 09 Jul 2018

Address #2: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 19 Aug 2008 to 24 Sep 2010

Address #3: 50 Customhouse Quay, Wellington New Zealand

Registered address used from 25 Jul 2008 to 24 Sep 2010

Address #4: 99-105 Customhouse Quay, Wellington

Registered address used from 16 Nov 2007 to 25 Jul 2008

Address #5: 99-105 Customhouse Quay, Wellington

Physical address used from 16 Nov 2007 to 19 Aug 2008

Address #6: 32 Waring Taylor Street, Wellington

Physical address used from 22 Jun 1998 to 16 Nov 2007

Address #7: 32 Waring Taylor St, Wellington

Registered address used from 16 Jun 1997 to 16 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 3100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3100
Entity (NZ Limited Company) Independent Professional Trustees (2008) Limited
Shareholder NZBN: 9429033282572
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sloane, Dunbar Michael Matakana
0986
New Zealand
Individual Richardson, Anthony Murray Wellington
Individual Sloane, Dunbar Michael Remuera
Auckland

New Zealand
Individual Sloane, Dunbar Russell Takapuna
Auckland, (c/-sloane Trust)

New Zealand
Individual Anthony Murray Richardson Wellington
Individual Dunbar Michael Sloane Remuera
Auckland

New Zealand
Individual Dunbar Russell Sloane Takapuna
Auckland, (c/-sloane Trust)

New Zealand
Directors

Dunbar Michael Sloane - Director

Appointment date: 30 Apr 2001

Address: Matakana, 0986 New Zealand

Address used since 06 Apr 2023

Address: Remuera, Auckland, 1011 New Zealand

Address used since 23 Jun 2016


Dunbar Russell Sloane - Director (Inactive)

Appointment date: 06 Nov 1985

Termination date: 18 Oct 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Jun 2014


Anthony Murray Richardson - Director (Inactive)

Appointment date: 11 May 2000

Termination date: 30 Jul 2008

Address: Wellington,

Address used since 02 Aug 2007


Vera Beatrix Greville - Director (Inactive)

Appointment date: 06 Nov 1985

Termination date: 30 Apr 2001

Address: Waikanae,

Address used since 06 Nov 1985


Anthony Murray Richardson - Director (Inactive)

Appointment date: 30 Oct 1985

Termination date: 22 Jan 1997

Address: Wellington 3,

Address used since 30 Oct 1985