General information
Dunham Limited
Type: NZ Limited Company (Ltd)9429036127405
New Zealand Business Number
1276235
Company Number
Registered
Company Status
Dunham Limited (New Zealand Business Number 9429036127405) was incorporated on 17 Feb 2003. 4 addresses are in use by the company: 7G/22 Emily Place, Newmarket, Auckland, 1010 (type: registered, service). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 03 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Percy Graham Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 03 Oct 2019 |
| 7g/22 Emily Place, Newmarket, Auckland, 1010 | Registered & service | 12 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Flemming Hojgaard Rasmussen
Auckland, 1010
Address used since 02 Sep 2023
Whitianga, 3592
Address used since 07 Sep 2021
Auckland, 1010
Address used since 25 Sep 2019
Pukekohe, Pukekohe, 2120
Address used since 13 May 2013 |
Director | 17 Feb 2003 - current |
|
Mark Dunham Habgood
Takapuna, Auckland,
Address used since 17 Feb 2003 |
Director | 17 Feb 2003 - 23 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 17 Apr 2019 - 03 Oct 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Jun 2016 - 17 Apr 2019 |
| Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 17 Jul 2013 - 16 Jun 2016 |
| C/- Count Limited, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical & registered | 21 May 2013 - 17 Jul 2013 |
| C/- Kdb Business Services Limited, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered & physical | 28 May 2012 - 21 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 04 May 2007 - 28 May 2012 |
| C/- Kdb Chartered Accountants Ltd, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 17 Feb 2003 - 04 May 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy Graham Limited Shareholder NZBN: 9429035390039 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
24 Jun 2005 - 24 Jun 2005 | |
|
Rasmussen, Flemming Hojgaard Individual |
Karaka Auckland |
17 Feb 2003 - 27 Jun 2010 |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
24 Jun 2005 - 24 Jun 2005 | |
|
Habgood, Mark Dunham Individual |
Takapuna Auckland |
17 Feb 2003 - 24 Jun 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Percy Graham Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1513953 |
| Country of origin | NZ |
Location
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