Duv Lin Properties Limited
Type: NZ Limited Company (Ltd)Duv Lin Properties Limited (issued an NZBN of 9429037289812) was incorporated on 10 Apr 2000. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their physical address, until 27 Apr 2016. 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Europe Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 33.33% of all shares (40 shares); it includes
Webb Farry Limited (an entity) - located at 70 Stuart Street, Dunedin, Dunedin,
Clear, Anthony Grant (an individual) - located at Maori Hill, Dunedin 9010. The 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
Broad, Alistair Evans, located at Dunedin 9010 (an individual),
Calvert, Hilary Jane, located at Dunedin 9010 (an individual). Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 27 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Evans Broad
Dunedin, 9010
Address used since 18 Apr 2016 |
Director | 10 Apr 2000 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 18 Apr 2016 |
Director | 30 Apr 2004 - current |
|
Gregory John Paterson
Level 5,229 Moray Place, Dunedin, 9016
Address used since 23 Sep 2013 |
Director | 30 Apr 2004 - current |
|
Hilary Jane Calvert
Opoho, Dunedin,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 30 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 22 May 2008 - 27 Apr 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 22 Aug 2007 - 22 May 2008 |
| Suite 8, Radio Otago House, 248 Cumberland Street, Dunedin | Registered & physical | 04 Aug 2004 - 22 Aug 2007 |
| 5 Signal Road, Dunedin | Physical | 28 Apr 2003 - 04 Aug 2004 |
| 5 Signal Hill Road, Dunedin | Registered | 28 Apr 2003 - 04 Aug 2004 |
| Calvert & Co, 5th Floor, Westpac Trust Building, 106 George Street, Dunedin | Physical & registered | 10 Apr 2000 - 28 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Europe Holdings Limited Shareholder NZBN: 9429035264224 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
08 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Entity (NZ Limited Company) |
70 Stuart Street, Dunedin Dunedin 9016 |
08 Feb 2006 - current |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
28 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad, Alistair Evans Individual |
Dunedin 9010 |
28 Jul 2004 - current |
|
Calvert, Hilary Jane Individual |
Dunedin 9010 |
28 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Hilary Jane Individual |
Opoho Dunedin |
10 Apr 2000 - 28 Jul 2004 |
|
Gjp Holdings Limited Shareholder NZBN: 9429036296750 Company Number: 1245636 Entity |
28 Jul 2004 - 08 Feb 2006 | |
|
Broad, Alistair Evans Individual |
Opoho Dunedin |
10 Apr 2000 - 28 Jul 2004 |
|
Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Company Number: 1470256 Entity |
28 Jul 2004 - 16 Dec 2004 | |
|
Gjp Holdings Limited Shareholder NZBN: 9429036296750 Company Number: 1245636 Entity |
28 Jul 2004 - 08 Feb 2006 | |
|
Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Company Number: 1470256 Entity |
28 Jul 2004 - 16 Dec 2004 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
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|
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|
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|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |