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Dunseath Investments Limited

Type: NZ Limited Company (Ltd)
9429041477410
NZBN
5492210
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
3 Ewen Place
Hanmer Springs
Hanmer Springs 7334
New Zealand
Postal & office & delivery address used since 03 Feb 2022
3 Ewen Place
Hanmer Springs
Hanmer Springs 7334
New Zealand
Registered & physical & service address used since 14 Feb 2022

Dunseath Investments Limited was registered on 27 Nov 2014 and issued an NZ business identifier of 9429041477410. This registered LTD company has been managed by 2 directors: Bevan Stanley Dunseath - an active director whose contract began on 27 Nov 2014,
Glen Dunseath - an active director whose contract began on 27 Nov 2014.
According to BizDb's data (updated on 23 Apr 2024), the company filed 1 address: 3 Ewen Place, Hanmer Springs, Hanmer Springs, 7334 (type: registered, physical).
Up to 14 Feb 2022, Dunseath Investments Limited had been using 1423B Hinemoa Street, Rotorua as their registered address.
BizDb identified past names for the company: from 30 Oct 2014 to 30 Jun 2021 they were named Zeafruit Dunseath Limited.
A total of 1320 shares are issued to 2 groups (2 shareholders in total). In the first group, 480 shares are held by 1 entity, namely:
Dpt Trustee Limited (an entity) located at Lynmore, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 63.64% shares (exactly 840 shares) and includes
Dunseath Family Limited - located at Hanmer Springs, Hanmer Springs. Dunseath Investments Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

3 Ewen Place, Hanmer Springs, Hanmer Springs, 7334 New Zealand


Previous addresses

Address #1: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 08 Mar 2021 to 14 Feb 2022

Address #2: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 05 Dec 2016 to 08 Mar 2021

Address #3: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 27 Nov 2014 to 05 Dec 2016

Contact info
64 27 3495597
Phone
bevan@impactca.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1320

Annual return filing month: February

Annual return last filed: 20 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 480
Entity (NZ Limited Company) Dpt Trustee Limited
Shareholder NZBN: 9429041487471
Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 840
Entity (NZ Limited Company) Dunseath Family Limited
Shareholder NZBN: 9429041984420
Hanmer Springs
Hanmer Springs
7334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kane, Angela Patricia Fenton Park
Rotorua
3010
New Zealand
Director Dunseath, Bevan Stanley Fenton Park
Rotorua
3010
New Zealand
Entity Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Director Dunseath, Glen Rd 5
Rangiora
7475
New Zealand
Entity Sgw Trustees (3) Limited
Shareholder NZBN: 9429030531123
Company Number: 3984938
Directors

Bevan Stanley Dunseath - Director

Appointment date: 27 Nov 2014

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 20 Feb 2023

Address: Lake Tarawera, Rotorua, 3076 New Zealand

Address used since 03 Feb 2016


Glen Dunseath - Director

Appointment date: 27 Nov 2014

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 03 Feb 2022

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 27 Nov 2014

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