Shortcuts

Duntroon Holdings 2014 Limited

Type: NZ Limited Company (Ltd)
9429041553565
NZBN
5546646
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Mar 2022
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 06 May 2022

Duntroon Holdings 2014 Limited was started on 05 Jan 2015 and issued a New Zealand Business Number of 9429041553565. The registered LTD company has been supervised by 5 directors: Robert Matthew Lowden Oswald - an active director whose contract began on 05 Jan 2015,
Hamish Matthew Lowdon Oswald - an active director whose contract began on 05 Jan 2015,
Jane Louise Robertson - an active director whose contract began on 05 Jan 2015,
Patricia Ann Oswald - an active director whose contract began on 05 Jan 2015,
Jane Louise Oswald - an active director whose contract began on 05 Jan 2015.
According to our data (last updated on 16 Mar 2024), the company registered 1 address: 45 Queen Street, Blenheim, Blenheim, 7201 (category: registered, physical).
Until 06 May 2022, Duntroon Holdings 2014 Limited had been using 18 Dry Hills Rise, Rd 4, Riverlands as their registered address.
A total of 10000 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Robertson, Jane Louise (an individual) located at Seddon postcode 7274.
Then there is a group that consists of 2 shareholders, holds 99.96 per cent shares (exactly 9996 shares) and includes
Oswald, Robert Matthew Lowden - located at Rd 4, Riverlands,
Oswald, Patricia Ann - located at Rd 4, Riverlands.
The next share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Oswald, Hamish Matthew Lowdon, located at Seddon (a director). Duntroon Holdings 2014 Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 18 Dry Hills Rise, Rd 4, Riverlands, 7274 New Zealand

Registered & physical address used from 25 Feb 2022 to 06 May 2022

Address #2: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 14 Dec 2018 to 25 Feb 2022

Address #3: First Floor, Unit 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Physical & registered address used from 04 Apr 2016 to 14 Dec 2018

Address #4: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 05 Jan 2015 to 04 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robertson, Jane Louise Seddon
7274
New Zealand
Shares Allocation #2 Number of Shares: 9996
Director Oswald, Robert Matthew Lowden Rd 4
Riverlands
7274
New Zealand
Director Oswald, Patricia Ann Rd 4
Riverlands
7274
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Oswald, Hamish Matthew Lowdon Seddon
7274
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Oswald, Robert Matthew Lowden Rd 4
Riverlands
7274
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Oswald, Patricia Ann Rd 4
Riverlands
7274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Oswald, Jane Louise Seddon
7274
New Zealand
Directors

Robert Matthew Lowden Oswald - Director

Appointment date: 05 Jan 2015

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 28 Apr 2022

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 08 Apr 2016


Hamish Matthew Lowdon Oswald - Director

Appointment date: 05 Jan 2015

Address: Seddon, 7274 New Zealand

Address used since 01 Apr 2022

Address: Awatere Valley, P B 1219, Blenheim, 7240 New Zealand

Address used since 05 Jan 2015


Jane Louise Robertson - Director

Appointment date: 05 Jan 2015

Address: Seddon, 7274 New Zealand

Address used since 01 Apr 2022


Patricia Ann Oswald - Director

Appointment date: 05 Jan 2015

Address: Rd 4, Riverlands, 7274 New Zealand

Address used since 28 Apr 2022

Address: Riverlands Rd 4, Blenheim, 7240 New Zealand

Address used since 08 Apr 2016


Jane Louise Oswald - Director

Appointment date: 05 Jan 2015

Address: Awatere Valley, P B 1219, Blenheim, 7240 New Zealand

Address used since 05 Jan 2015

Nearby companies

Designa Electronics Limited
Unit 5, Amuri Park, 404 Barbadoes Street

Boulding Technology Limited
404 Barbadoes Street

Pipiot Limited
Unit 5, Amuri Park

Spore Lab Limited
5 Amuri Park, 404 Barbadoes St

Fabric House Limited
Unit 5, 404 Barbadoes Street

Tape Replacement Limited
Unit 5, 404 Barbadoes Street

Similar companies

Aratoro Holdings Limited
4-466 Madras Street

Asga Properties Limited
Unit 1, 25 Churchill Street

Champion Nelson Limited
Unit 1, Level 1, Amuri Park

Elmgrove Holdings Limited
Unit 1, 25 Churchill Street

Four Peaks Ventures Limited
Unit 1, 25 Churchill Street

Sangster Graves Limited
334 Madras St