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Dunseath Family Limited

Type: NZ Limited Company (Ltd)
9429041984420
NZBN
5809208
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 12097
Rotorua South
Rotorua 3045
New Zealand
Postal address used since 04 Feb 2021
3 Ewen Place
Hanmer Springs
Hanmer Springs 7334
New Zealand
Registered & physical & service address used since 14 Feb 2022

Dunseath Family Limited was launched on 09 Oct 2015 and issued a number of 9429041984420. The registered LTD company has been run by 3 directors: Glen Dunseath - an active director whose contract began on 09 Oct 2015,
Jennifer Lucinda Dunseath - an active director whose contract began on 09 Oct 2015,
Bevan Dunseath - an active director whose contract began on 09 Oct 2015.
According to our database (last updated on 25 Mar 2024), this company uses 2 addresses: 3 Ewen Place, Hanmer Springs, Hanmer Springs, 7334 (registered address),
3 Ewen Place, Hanmer Springs, Hanmer Springs, 7334 (physical address),
3 Ewen Place, Hanmer Springs, Hanmer Springs, 7334 (service address),
Po Box 12097, Rotorua South, Rotorua, 3045 (postal address) among others.
Until 14 Feb 2022, Dunseath Family Limited had been using 1479 North Eyre Road, Rd 5, West Eyreton as their registered address.
BizDb identified former names for this company: from 17 Sep 2015 to 26 Sep 2018 they were named Dunseath Trustee Limited.
A total of 12 shares are allocated to 2 groups (2 shareholders in total). In the first group, 6 shares are held by 1 entity, namely:
Dunseath, Glen (a director) located at Hanmer Springs, Hanmer Springs postcode 7334.
The second group consists of 1 shareholder, holds 50% shares (exactly 6 shares) and includes
Dunseath, Jennifer Lucinda - located at Hanmer Springs, Hanmer Springs. Dunseath Family Limited is classified as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

1423b Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1479 North Eyre Road, Rd 5, West Eyreton, 7475 New Zealand

Registered & physical address used from 12 Mar 2020 to 14 Feb 2022

Address #2: 1479 North Eyre Road, Rd 5, West Eyreton, 7475 New Zealand

Registered & physical address used from 04 Oct 2018 to 12 Mar 2020

Address #3: 1423b Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 05 Dec 2016 to 04 Oct 2018

Address #4: 1423b Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 04 Nov 2016 to 05 Dec 2016

Address #5: 1301 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 09 Oct 2015 to 04 Nov 2016

Contact info
64 27 5974726
Phone
64 27 3495597
03 Feb 2022 Phone
glen@zeafruit.co.nz
Email
bevan@impactca.co.nz
03 Feb 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director Dunseath, Glen Hanmer Springs
Hanmer Springs
7334
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Dunseath, Jennifer Lucinda Hanmer Springs
Hanmer Springs
7334
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dunseath, Jennifer Rd 5
Rangiora
7475
New Zealand
Directors

Glen Dunseath - Director

Appointment date: 09 Oct 2015

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 03 Feb 2022

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 09 Oct 2015


Jennifer Lucinda Dunseath - Director

Appointment date: 09 Oct 2015

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 03 Feb 2022

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 09 Oct 2015


Bevan Dunseath - Director

Appointment date: 09 Oct 2015

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 20 Feb 2023

Address: Lake Tarawera, Rotorua, 3076 New Zealand

Address used since 09 Oct 2015

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