General information

D M Dunningham Limited

Type: NZ Limited Company (Ltd)
9429000070447
New Zealand Business Number
491927
Company Number
Registered
Company Status

D M Dunningham Limited (issued an NZ business identifier of 9429000070447) was launched on 06 May 1985. 1 address is in use by the company: Level 29, 188 Quay Street, Auckland, 1010 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their physical address, until 05 Apr 2018. D M Dunningham Limited used other names, namely: Valu-Pak Products Limited from 06 May 1985 to 02 Apr 2007. 147500 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 147500 shares (100 per cent of shares), namely:
John Dunningham (a director) located at St Heliers, Auckland postcode 1071,
Dunningham Trustee Company Limited (an entity) located at Auckland postcode 1010,
June Dunningham (an individual) located at Stonefields, Auckland postcode 1072. Businesscheck's data was last updated on 03 Jan 2021.

Current address Type Used since
Level 29, 188 Quay Street, Auckland, 1010 Physical & registered 05 Apr 2018
Directors
Name and Address Role Period
Lynn Lawrence Carr Dunningham
Mount Roskill, Auckland, 1041
Address used since 10 May 2010
Director 01 Jul 1999 - current
John David Dunningham
St Heliers, Auckland, 1071
Address used since 10 Oct 2014
Director 10 Oct 2014 - current
Kathryn June Fletcher
Glen Eden, Auckland, 0602
Address used since 11 Aug 2017
Director 11 Aug 2017 - current
David John Dunningham
Stonefields, Auckland, 1072
Address used since 01 Nov 2012
Director 05 Nov 2004 - 11 Aug 2017
Bryan Scott Mcherron
64 Johns Road, Christchurch,
Address used since 29 Aug 1991
Director 29 Aug 1991 - 05 Nov 2004
John William Stickler
Somerville, Howick, Auckland,
Address used since 01 Jul 1999
Director 01 Jul 1999 - 05 Nov 2004
Edwin Neville Hutchinson
Kohimarama,
Address used since 29 Aug 1991
Director 29 Aug 1991 - 01 Jul 1999
David John Dunningham
Auckland 4,
Address used since 29 Aug 1991
Director 29 Aug 1991 - 01 Jul 1999
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 18 Sep 2017 - 05 Apr 2018
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 10 Oct 2012 - 18 Sep 2017
C/-christmas Gouwland, Level 12, Citibank Centre, 23 Customs Street, Auckland Registered & physical 12 Nov 2004 - 10 Oct 2012
C/- Bdo Christchurch, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical 19 Jul 2000 - 19 Jul 2000
C/- Bdo Christchurch, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered 19 Jul 2000 - 12 Nov 2004
C/- Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch Physical 19 Jul 2000 - 12 Nov 2004
C/- Bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester St &, Oxford Tce, Christchurch Registered 04 Aug 1998 - 19 Jul 2000
C/- Bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester St &, Oxford Tce, Christchurch Physical 01 Jul 1997 - 19 Jul 2000
C/o Hogg Young Cathie & Co, 13th Floor Quay Tower, 29 Customs Street West, Auckland Registered 08 Aug 1996 - 04 Aug 1998
Financial Data
Financial info
147500
Total number of Shares
May
Annual return filing month
18 May 2020
Annual return last filed
Shares Allocation Number of Shares: 147500
Shareholder Name Address Period
John David Dunningham
Director
St Heliers
Auckland
1071
05 Jun 2018 - current
Dunningham Trustee Company Limited
Shareholder NZBN: 9429031540476
Entity (NZ Limited Company)
Auckland
1010
15 Sep 2010 - current
June Lilla Dunningham
Individual
Stonefields
Auckland
1072
17 Oct 2005 - current
Kathryn June Fletcher
Director
Glen Eden
Auckland
0602
05 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Lynn Lawrence Carr Dunningham
Individual
Mount Roskill
Auckland
1041
17 Oct 2005 - 25 May 2012
Dunningham Investments Limited
Shareholder NZBN: 9429039848710
Company Number: 271723
Entity
06 May 1985 - 17 Oct 2005
Null - Lynn Dunningham Investments Trust
Other
06 May 1985 - 29 Sep 2005
Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
Company Number: 825550
Entity
19 Jan 2012 - 25 May 2012
Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
Company Number: 825550
Entity
17 Oct 2005 - 15 Sep 2010
Dunningham Investments Limited
Shareholder NZBN: 9429039848710
Company Number: 271723
Entity
06 May 1985 - 17 Oct 2005
Lynn Dunningham Investments Trust
Other
06 May 1985 - 29 Sep 2005
Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
Company Number: 825550
Entity
19 Jan 2012 - 25 May 2012
Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
Company Number: 825550
Entity
17 Oct 2005 - 15 Sep 2010
David John Dunningham
Other
06 May 1985 - 06 Dec 2017
Location
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