Dupain Holdings Limited (issued an NZBN of 9429038233708) was started on 19 Sep 1996. 2 addresses are in use by the company: 2 Auburn Street, Takapuna, Auckland, 0622 (type: registered, physical). 2/26 Harley Road, Takapuna, Auckland had been their registered address, up to 12 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dick, Malcolm Stuart (an individual) located at Coatesville, Auckland postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Presley, Annette Sylvia (an individual) - located at Hauraki, Auckland. The Businesscheck database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Auburn Street, Takapuna, Auckland, 0622 | Registered & physical & service | 12 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Malcolm Stuart Dick
Rd 3, Albany, 0793
Address used since 21 Sep 2009 |
Director | 31 Oct 1996 - current |
Annette Sylvia Presley
Hauraki, Auckland, 0622
Address used since 01 Sep 2023
Hauraki, Auckland, 0622
Address used since 01 Oct 2016
Hauraki, Auckland, 0622
Address used since 01 Nov 2014 |
Director | 31 Oct 1996 - current |
Jack Lee Porus
Remuera, Auckland,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 31 Oct 1996 |
Previous address | Type | Period |
---|---|---|
2/26 Harley Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Sep 2015 - 12 Sep 2018 |
Level 9, 110 Symonds Street, Auckland | Physical & registered | 01 Nov 2005 - 09 Sep 2015 |
53 Cook Street, Auckland | Registered | 14 Jan 2002 - 01 Nov 2005 |
Level 1, Callplus House, Cnr Cook And Nelson Streets, Auckland | Registered | 14 Jan 2002 - 14 Jan 2002 |
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 14 Jan 2002 |
Level 1, Callplus House, Cnr Cook And Nelson Streets, Auckland | Physical | 06 Apr 2000 - 06 Apr 2000 |
53 Cook Street, Auckland | Physical | 06 Apr 2000 - 01 Nov 2005 |
Same As Registered Office Address | Physical | 06 Apr 2000 - 06 Apr 2000 |
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson St, Auckland | Registered | 06 Apr 2000 - 11 Apr 2000 |
C/- Deloitte Touche Tohmatsu, 13th, Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered & physical | 08 Feb 1999 - 06 Apr 2000 |
C/- Deloitte Touche Tohmatsu, 9th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 28 Sep 1998 - 08 Feb 1999 |
C/- Deloitte Touche Tohmatsu, 9th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland | Physical | 23 Dec 1996 - 08 Feb 1999 |
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 23 Dec 1996 - 23 Dec 1996 |
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 23 Dec 1996 - 28 Sep 1998 |
Shareholder Name | Address | Period |
---|---|---|
Dick, Malcolm Stuart Individual |
Coatesville Auckland 0793 |
19 Sep 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Presley, Annette Sylvia Individual |
Hauraki Auckland 0622 |
19 Sep 1996 - current |
Osterley 15 Limited 110 Symonds Street |
|
Tile Imports NZ Limited Level 5 |
|
Takanini Home And Trade Limited Level 5 |
|
Railway Street Studio Limited Level 5 |
|
For An Angel Trustee Limited 110 Symonds Street |
|
Southside Group Management Limited 1/110 Symonds Street |