Dunstan Road Holdings Limited, a removed company, was incorporated on 30 Jun 2016. 9429042418474 is the NZ business number it was issued. This company has been managed by 4 directors: Craig Leslie Hall - an active director whose contract began on 30 Jun 2016,
Dean Anthony Astill - an active director whose contract began on 30 Jun 2016,
Christopher Mark Denniston - an active director whose contract began on 30 Jun 2016,
Phillip Allan Mcdowell - an active director whose contract began on 30 Jun 2016.
Updated on 30 Nov 2023, our database contains detailed information about 1 address: 15 O'neill Lane, Rd 3, Alexandra, 9393 (category: registered, service).
Dunstan Road Holdings Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their physical address up until 26 Nov 2018.
A total of 100 shares are issued to 9 shareholders (5 groups). The first group includes 25 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 25 shares (25 per cent). Finally we have the third share allotment (25 shares 25 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 23 Mar 2017 to 26 Nov 2018
Address #2: 58 O'brien Road, Omiha, Waiheke Island, 1081 New Zealand
Registered & physical address used from 30 Jun 2016 to 23 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Sleeping Giant Trustees Limited Shareholder NZBN: 9429030563834 |
Hastings Hastings 4122 New Zealand |
30 Jun 2016 - |
| Director | Astill, Dean Anthony |
Tomoana Hastings 4120 New Zealand |
30 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Hall, Donna Therese |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 2016 - |
| Individual | Hall, Craig Leslie |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 2016 - |
| Individual | Hall, Peter Leslie |
Lyttelton Lyttelton 8082 New Zealand |
30 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mcdowell, Jillian Marie |
Rd 6 Invercargill 9876 New Zealand |
30 Jun 2016 - |
| Director | Mcdowell, Phillip Allan |
Mcivor Road, Rd 6, Myross Bush Invercargill 9876 New Zealand |
30 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 13 | |||
| Director | Denniston, Christopher Mark |
Rd 3 Alexandra 9393 New Zealand |
30 Jun 2016 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Individual | Denniston, Karen Maree |
Rd 3 Alexandra 9393 New Zealand |
30 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Craig Robert |
Akina Hastings 4122 New Zealand |
30 Jun 2016 - 05 Jul 2018 |
| Individual | Smith, Craig Robert |
Akina Hastings 4122 New Zealand |
30 Jun 2016 - 05 Jul 2018 |
Craig Leslie Hall - Director
Appointment date: 30 Jun 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jun 2016
Dean Anthony Astill - Director
Appointment date: 30 Jun 2016
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 30 Jun 2016
Address: Mahora, Hastings, 4120 New Zealand
Address used since 30 Jun 2016
Christopher Mark Denniston - Director
Appointment date: 30 Jun 2016
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 30 Jun 2016
Phillip Allan Mcdowell - Director
Appointment date: 30 Jun 2016
Address: Mcivor Road, Rd 6, Myross Bush, Invercargill, 9876 New Zealand
Address used since 30 Jun 2016
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