General information

Dundee Lumber Limited

Type: NZ Limited Company (Ltd)
9429037954239
New Zealand Business Number
885463
Company Number
Registered
Company Status

Dundee Lumber Limited (issued a business number of 9429037954239) was incorporated on 17 Nov 1997. 4 addresses are currently in use by the company: 623 Puketona Road, Haruru, Haruru, 0204 (type: registered, service). C/- Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 08 Dec 2014. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Ferris, Murray Charles (an individual) located at Haruru, Haruru postcode 0204. In the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Ferris, Pauline Upton (an individual) - located at Haruru, Haruru. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
623 Black Bridge Road, Haruru, 0204 Registered & physical & service 08 Dec 2014
623 Puketona Road, Haruru, Haruru, 0204 Registered & service 25 Mar 2024
Directors
Name and Address Role Period
Murray Charles Ferris
Haruru, Haruru, 0204
Address used since 26 Mar 2024
Paihia 0252, Paihia, 0252
Address used since 20 Jul 2015
Director 17 Nov 1997 - current
Pauline Upton Ferris
Haruru, Haruru, 0204
Address used since 26 Mar 2024
Paihia 0252, Pahia, 0252
Address used since 20 Jul 2015
Director 17 Nov 1997 - current
Addresses
Previous address Type Period
C/- Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Registered & physical 10 Sep 2013 - 08 Dec 2014
Bay Of Islands Taxation Ltd, Suite E, 19 Hobson Ave, Kerikeri Registered 15 Mar 2000 - 15 Mar 2000
Bay Of Islands Taxation Limited, The Meridian, 93 Kerikeri Road, Kerikeri Registered 15 Mar 2000 - 10 Sep 2013
Bay Of Islands Taxation Limited, Th Meridian, 93 Kerikeri Road, Kerikeri Physical 15 Mar 2000 - 10 Sep 2013
Bay Of Islands Taxation Ltd, Suite E, 19 Hobson Avenue, Kerikeri Physical 15 Mar 2000 - 15 Mar 2000
Spicer & Oppenheim, Homestead Road, Kerikeri 0470 Registered 15 Mar 2000 - 15 Mar 2000
Spicer & Oppenheim, Homestead Road, Kerikeri 0470 Registered & physical 02 Aug 1999 - 15 Mar 2000
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Ferris, Murray Charles
Individual
Haruru
Haruru
0204
17 Nov 1997 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Ferris, Pauline Upton
Individual
Haruru
Haruru
0204
17 Nov 1997 - current
Location
Companies nearby