General information

Dornoch Dunedin Investments Limited

Type: NZ Limited Company (Ltd)
9429037762285
New Zealand Business Number
925203
Company Number
Registered
Company Status

Dornoch Dunedin Investments Limited (issued an NZ business identifier of 9429037762285) was started on 06 Oct 1998. 4 addresses are currently in use by the company: 1St Floor, Savoy Building, 10 Moray Place, Dunedin (type: registered, physical). C/- Cook North & Wong, 1St Floor, Savoy Building, 8 Moray Place, Dunedin had been their registered address, up to 31 Mar 2001. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 74 shares (74 per cent of shares), namely:
Wong, Malcolm Ashley (Trustee) (an individual) located at Kew, Dunedin,
Vallely, Margaret Rose (Trustee) (an individual) located at Kew, Dunedin,
Vallely, Noel Ward (Trustee) (an individual) located at Kew, Dunedin. In the second group, a total of 1 shareholder holds 13 per cent of all shares (13 shares); it includes
Vallely, Margaret Rose (an individual) - located at Kew, Dunedin. The 3rd group of shareholders, share allocation (13 shares, 13%) belongs to 1 entity, namely:
Vallely, Noel Ward, located at Kew, Dunedin (an individual). Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
Cook North & Wong Ltd, 1st Floor Savoy Bldg, 10 Moray Place Dunedin Other (Address For Share Register) & shareregister (Address For Share Register) 19 Mar 2001
1st Floor, Savoy Building, 10 Moray Place, Dunedin Registered & physical & service 31 Mar 2001
Directors
Name and Address Role Period
Margaret Rose Vallely
Kew, Dunedin, 9012
Address used since 06 Oct 1998
Director 06 Oct 1998 - current
Noel Ward Vallely
Kew, Dunedin, 9012
Address used since 06 Oct 1998
Director 06 Oct 1998 - current
Addresses
Previous address Type Period
C/- Cook North & Wong, 1st Floor, Savoy Building, 8 Moray Place, Dunedin Registered 31 Mar 2001 - 31 Mar 2001
Cook North & Wong, 1st Floor, Savoy Building, Moray Place, Dunedin Physical 31 Mar 2001 - 31 Mar 2001
C/- Cook North & Wong, 1st Floor, Savoy Building, 8 Moray Place, Dunedin Registered 12 Apr 2000 - 31 Mar 2001
14 Dornoch Street, Kew, Dunedin Physical 31 Mar 2000 - 31 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Wong, Malcolm Ashley (trustee)
Individual
Kew
Dunedin
06 Oct 1998 - current
Vallely, Margaret Rose (trustee)
Individual
Kew
Dunedin
06 Oct 1998 - current
Vallely, Noel Ward (trustee)
Individual
Kew
Dunedin
06 Oct 1998 - current
Shares Allocation #2 Number of Shares: 13
Shareholder Name Address Period
Vallely, Margaret Rose
Individual
Kew
Dunedin
06 Oct 1998 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Vallely, Noel Ward
Individual
Kew
Dunedin
06 Oct 1998 - current
Location
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