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Dunstan Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429042275398
NZBN
5942568
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 24 Jul 2019
250 Keenan Road
Rd 3
Tauranga 3173
New Zealand
Physical & service address used since 09 Sep 2020

Dunstan Group Holdings Limited was registered on 05 Apr 2016 and issued an NZ business number of 9429042275398. This registered LTD company has been supervised by 3 directors: Christopher Warren Dunstan - an active director whose contract started on 05 Apr 2016,
Russell Daniel Dunstan - an active director whose contract started on 05 Apr 2016,
Andrew John Dunstan - an active director whose contract started on 05 Apr 2016.
As stated in the BizDb database (updated on 24 May 2025), this company registered 2 addresses: 250 Keenan Road, Rd 3, Tauranga, 3173 (physical address),
250 Keenan Road, Rd 3, Tauranga, 3173 (service address),
Level 1, 247 Cameron Road, Tauranga, 3110 (registered address).
Up until 09 Sep 2020, Dunstan Group Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 1000 shares are issued to 6 groups (12 shareholders in total). When considering the first group, 323 shares are held by 3 entities, namely:
Spargo, Christopher Newton (an individual) located at Matipo Heights, Rotorua postcode 3015,
Dunstan, Andrew John (a director) located at Rd 3, Tauranga postcode 3173,
Dunstan, Tara Joanna (an individual) located at Rd 3, Tauranga postcode 3173.
The 2nd group consists of 2 shareholders, holds 32.3 per cent shares (exactly 323 shares) and includes
Dunstan, Russell Daniel - located at Rd 3, Tauranga,
Spargo, Christopher Newton - located at Matipo Heights, Rotorua.
The third share allocation (324 shares, 32.4%) belongs to 3 entities, namely:
Spargo, Christopher Newton, located at Matipo Heights, Rotorua (an individual),
Dunstan, Shirley Margaret, located at Rd 3, Tauranga (an individual),
Dunstan, Christopher Warren, located at Rd 3, Tauranga (a director). Dunstan Group Holdings Limited is classified as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 24 Jul 2019 to 09 Sep 2020

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Apr 2016 to 24 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 323
Individual Spargo, Christopher Newton Matipo Heights
Rotorua
3015
New Zealand
Director Dunstan, Andrew John Rd 3
Tauranga
3173
New Zealand
Individual Dunstan, Tara Joanna Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 323
Director Dunstan, Russell Daniel Rd 3
Tauranga
3173
New Zealand
Individual Spargo, Christopher Newton Matipo Heights
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 324
Individual Spargo, Christopher Newton Matipo Heights
Rotorua
3015
New Zealand
Individual Dunstan, Shirley Margaret Rd 3
Tauranga
3173
New Zealand
Director Dunstan, Christopher Warren Rd 3
Tauranga
3173
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Dunstan, Shirley Margaret Rd 3
Tauranga
3173
New Zealand
Director Dunstan, Christopher Warren Rd 3
Tauranga
3173
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Dunstan, Andrew John Rd 3
Tauranga
3173
New Zealand
Shares Allocation #6 Number of Shares: 10
Director Dunstan, Russell Daniel Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunstan, Tara Rd 3
Tauranga
3173
New Zealand
Entity Sr Tga Trustee 2018 Limited
Shareholder NZBN: 9429046981417
Company Number: 6993273
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2018 Limited
Shareholder NZBN: 9429046981417
Company Number: 6993273
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Company Number: 2084167
Tauranga
Null 3110
New Zealand
Entity Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Company Number: 2084167
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Company Number: 2084167
Tauranga
3110
New Zealand
Entity Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Tauranga

New Zealand
Entity Provident Capital Nz Limited
Shareholder NZBN: 9429042272496
Company Number: 5940467
Entity Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Tauranga

New Zealand
Entity Provident Capital Nz Limited
Shareholder NZBN: 9429042272496
Company Number: 5940467
Entity Htt No 6 Limited
Shareholder NZBN: 9429041799956
Company Number: 5721291
Entity Htt No 6 Limited
Shareholder NZBN: 9429041799956
Company Number: 5721291
Directors

Christopher Warren Dunstan - Director

Appointment date: 05 Apr 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 05 Apr 2016


Russell Daniel Dunstan - Director

Appointment date: 05 Apr 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 24 Nov 2017

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 05 Apr 2016


Andrew John Dunstan - Director

Appointment date: 05 Apr 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 05 Apr 2016

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