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General information

Dunstan Hills Limited

Type: NZ Limited Company (Ltd)
9429036022229
New Zealand Business Number
1294091
Company Number
Registered
Company Status

Dunstan Hills Limited (issued an NZ business number of 9429036022229) was registered on 30 Apr 2003. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, until 18 Oct 2021. Dunstan Hills Limited used other names, namely: Le Fresh Stonefruit Limited from 30 Apr 2003 to 07 Sep 2015. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Hofma, Ingrid Petra (a director) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 99999 shares); it includes
I H Corporate Trustee Limited (an entity) - located at Grafton, Auckland. Our data was updated on 22 Mar 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Last updated:
Directors
Name and Address Role Period
Ingrid Petra Hofma
Grafton, Auckland, 1010
Address used since 16 Jan 2022
Grafton, Auckland, 1010
Address used since 19 Jul 2021
Grafton, Auckland, 1010
Address used since 01 May 2020
Level 6, 57 Symonds Street, Auckland, 1010
Address used since 08 May 2015
Director 30 Apr 2003 - current
Allan Douglas Macdonald
Rd3, Warkworth, 0983,
Address used since 02 Feb 2010
Director 30 Apr 2003 - 30 Oct 2014
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 20 Aug 2021 - 18 Oct 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 20 Aug 2021 - 29 Sep 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 09 Jun 2020 - 20 Aug 2021
Level 6, 57 Symonds Street, Auckland, 1010 Registered & physical 17 Dec 2014 - 09 Jun 2020
Level 6, 57 Symonds Street, Auckland Registered & physical 26 Nov 2004 - 17 Dec 2014
C/- H L B Wylie Mcdonald, Level 6, L J Hooker House, 57 Symonds Street, Auckland Physical & registered 30 Apr 2003 - 26 Nov 2004
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hofma, Ingrid Petra
Director 		Grafton
Auckland
1010 		03 Apr 2023 - current
Shares Allocation #2 Number of Shares: 99999
Shareholder Name Address Period
I H Corporate Trustee Limited
Shareholder NZBN: 9429037111946
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		05 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Allan Douglas
Individual 		Rd3
Warkworth, 0983
 30 Apr 2003 - 05 Nov 2014
Hofma, Ingrid Petra
Individual 		7 The Promenade
Takapuna, Auckland
 30 Apr 2003 - 01 Nov 2005
Hofma, Ingrid Petra
Individual 		Mairangi Bay
Auckland
0630 		20 Oct 2008 - 05 Nov 2014
Location
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