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. 4 addresses are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, until 05 Jun 2024. 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:
Fletcher, Kathryn June (a director) located at Glen Eden, Auckland postcode 0602,
Dunningham, John David (a director) located at St Heliers, Auckland postcode 1071,
Dunningham Trustee Company Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was last updated on 13 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 05 Apr 2018 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Lynn Lawrence Carr Dunningham
Mount Roskill, Auckland, 1041
Address used since 10 May 2010 |
Director | 01 Jul 1999 - 18 Dec 2020 |
|
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 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 - 05 Jun 2024 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 18 Sep 2017 - 05 Apr 2018 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 10 Oct 2012 - 18 Sep 2017 |
| C/-christmas Gouwland, Level 12, Citibank Centre, 23 Customs Street, Auckland | Physical & registered | 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
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 147500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Kathryn June Director |
Glen Eden Auckland 0602 |
05 Jun 2018 - current |
|
Dunningham, John David 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 |
|
Dunningham, June Lilla Individual |
Remuera Auckland 1050 |
17 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunningham, Lynn Lawrence Carr 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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