General information

Duv Lin Properties Limited

Type: NZ Limited Company (Ltd)
9429037289812
New Zealand Business Number
1029114
Company Number
Registered
Company Status
087214796
GST Number

Duv Lin Properties Limited (issued an NZBN of 9429037289812) was incorporated on 10 Apr 2000. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their physical address, until 27 Apr 2016. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Europe Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 33.33% of all shares (40 shares); it includes
Clear, Anthony Grant (an individual) - located at Maori Hill, Dunedin 9010,
Webb Farry Limited (an entity) - located at 70 Stuart Street, Dunedin, Dunedin. The 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Broad, Alistair Evans, located at Dunedin 9010 (an individual),
Calvert, Hilary Jane, located at Dunedin 9010 (an individual). Businesscheck's data was last updated on 23 Sep 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Physical & registered & service 27 Apr 2016
Contact info
Directors
Name and Address Role Period
Alistair Evans Broad
Dunedin, 9010
Address used since 18 Apr 2016
Director 10 Apr 2000 - current
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 18 Apr 2016
Director 30 Apr 2004 - current
Gregory John Paterson
Level 5,229 Moray Place, Dunedin, 9016
Address used since 23 Sep 2013
Director 30 Apr 2004 - current
Hilary Jane Calvert
Opoho, Dunedin,
Address used since 10 Apr 2000
Director 10 Apr 2000 - 30 Apr 2004
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 22 May 2008 - 27 Apr 2016
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 22 Aug 2007 - 22 May 2008
Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin Registered & physical 04 Aug 2004 - 22 Aug 2007
5 Signal Road, Dunedin Physical 28 Apr 2003 - 04 Aug 2004
5 Signal Hill Road, Dunedin Registered 28 Apr 2003 - 04 Aug 2004
Calvert & Co, 5th Floor, Westpac Trust Building, 106 George Street, Dunedin Physical & registered 10 Apr 2000 - 28 Apr 2003
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Europe Holdings Limited
Shareholder NZBN: 9429035264224
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
08 Feb 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Clear, Anthony Grant
Individual
Maori Hill
Dunedin 9010
28 Jul 2004 - current
Webb Farry Limited
Shareholder NZBN: 9429037455095
Entity (NZ Limited Company)
70 Stuart Street, Dunedin
Dunedin
9016
08 Feb 2006 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Broad, Alistair Evans
Individual
Dunedin 9010
28 Jul 2004 - current
Calvert, Hilary Jane
Individual
Dunedin 9010
28 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
Company Number: 1470256
Entity
28 Jul 2004 - 16 Dec 2004
Calvert, Hilary Jane
Individual
Opoho
Dunedin
10 Apr 2000 - 28 Jul 2004
Gjp Holdings Limited
Shareholder NZBN: 9429036296750
Company Number: 1245636
Entity
28 Jul 2004 - 08 Feb 2006
Broad, Alistair Evans
Individual
Opoho
Dunedin
10 Apr 2000 - 28 Jul 2004
Webb Farry Nominees Limited
Shareholder NZBN: 9429035609445
Company Number: 1470256
Entity
28 Jul 2004 - 16 Dec 2004
Gjp Holdings Limited
Shareholder NZBN: 9429036296750
Company Number: 1245636
Entity
28 Jul 2004 - 08 Feb 2006
Location
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