General information

Dunnk Limited

Type: NZ Limited Company (Ltd)
9429037109646
New Zealand Business Number
1088377
Company Number
Registered
Company Status

Dunnk Limited (issued a New Zealand Business Number of 9429037109646) was incorporated on 25 Oct 2000. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up to 24 Apr 2019. Dunnk Limited used more names, namely: The Yacht Club Pier 21 Limited from 25 Oct 2000 to 28 Mar 2001. 28000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7000 shares (25% of shares), namely:
Mccahill, Kathryn Mary (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 21000 shares); it includes
Dunnland Limited (an entity) - located at Kensington, Whangarei. Our information was updated on 19 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
Kathryn Mary Mccahill
Epsom, Auckland, 1023
Address used since 13 Apr 2021
Director 25 Oct 2000 - current
Kathryn Mary Dunn
Kerikeri, Far North, 0293
Address used since 02 Apr 2007
Director 25 Oct 2000 - current
Cushla Mary Dunn
Flagstaff, Hamilton, 3210
Address used since 13 Apr 2021
Kerikeri, Far North, 0293
Address used since 02 Apr 2007
Director 25 Oct 2000 - current
John Lawrence Alanson Dunn
Flagstaff, Hamilton, 3210
Address used since 13 Apr 2021
Kerikeri, Far North, 0293
Address used since 02 Apr 2007
Director 25 Oct 2000 - 03 Dec 2021
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 19 Jun 2018 - 24 Apr 2019
68 Blue Gum Lane, Kerikeri Registered & physical 01 Jun 2006 - 19 Jun 2018
14 The Esplanade, Whitianga Physical & registered 04 Jul 2005 - 01 Jun 2006
20 The Esplanade, Whitianga Registered & physical 25 Oct 2000 - 04 Jul 2005
Financial Data
Financial info
28000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Mccahill, Kathryn Mary
Director
Epsom
Auckland
1023
13 Apr 2021 - current
Shares Allocation #2 Number of Shares: 21000
Shareholder Name Address Period
Dunnland Limited
Shareholder NZBN: 9429037917364
Entity (NZ Limited Company)
Kensington
Whangarei
0112
25 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Dunn, Kathryn Mary
Individual
Kerikeri
25 Oct 2000 - 13 Apr 2021

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dunnland Limited
Type Ltd
Ultimate Holding Company Number 893996
Country of origin NZ
Address 1a Douglas Street
Kensington
Whangarei 0112
Location
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