General information

Dundas Investments (2003) Limited

Type: NZ Limited Company (Ltd)
9429036189946
New Zealand Business Number
1265596
Company Number
Registered
Company Status

Dundas Investments (2003) Limited (issued a business number of 9429036189946) was registered on 20 Jan 2003. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, until 14 Jun 2018. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Chisholm, Lauchlan Andrew (an individual) located at Dunedin Central, Dunedin postcode 9016,
Guest Carter Trustees Limited (an entity) located at 248 Cumberland Street, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Chisholm, David Michael (an individual) - located at Lake Hayes Estate, Queenstown. Moving on to the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Albert Alloo & Sons Trustee Company (2010) Limited, located at Dunedin (an entity),
Chisholm, David Michael, located at Lake Hayes Estate, Queenstown (an individual). The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered & service 14 Jun 2018
Directors
Name and Address Role Period
Lauchlan Andrew Chisholm
Burns House Level 6, Dunedin, 9016
Address used since 10 Feb 2016
Director 20 Jan 2003 - current
David Michael Chisholm
Lake Hayes Estate, Queenstown, 9304
Address used since 26 Nov 2015
Director 20 Jan 2003 - current
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 26 Aug 2010 - 14 Jun 2018
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Physical & registered 03 Jun 2008 - 26 Aug 2010
T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin Physical & registered 20 Jan 2003 - 03 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Chisholm, Lauchlan Andrew
Individual
Dunedin Central
Dunedin
9016
20 Jan 2003 - current
Guest Carter Trustees Limited
Shareholder NZBN: 9429042370864
Entity (NZ Limited Company)
248 Cumberland Street
Dunedin
9016
28 Oct 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chisholm, David Michael
Individual
Lake Hayes Estate
Queenstown
9304
20 Jan 2003 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Entity (NZ Limited Company)
Dunedin
18 Jun 2018 - current
Chisholm, David Michael
Individual
Lake Hayes Estate
Queenstown
9304
20 Jan 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chisholm, Lauchlan Andrew
Individual
Dunedin Central
Dunedin
9016
20 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Entity
67 Princes Street
Dunedin
Null
21 Dec 2012 - 18 Jun 2018
Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Entity
67 Princes Street
Dunedin
Null
21 Dec 2012 - 18 Jun 2018
Sycamore, Tony Jason
Individual
Dunedin Central
Dunedin
9016
18 Jun 2018 - 28 Oct 2021
Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Entity
67 Princes Street
Dunedin
Null
21 Dec 2012 - 18 Jun 2018
Albert Alloo & Sons Trustee Company (2010) Limited
Shareholder NZBN: 9429031700986
Company Number: 2387650
Entity
67 Princes Street
Dunedin
Null
21 Dec 2012 - 18 Jun 2018
Allo, Howard Travers
Individual
Dunedin
9054
17 Dec 2012 - 21 Dec 2012
Allo, Albert Peter
Individual
Dunedin
9054
17 Dec 2012 - 21 Dec 2012
Location
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