Dunsford Marine Limited
Type: NZ Limited Company (Ltd)Dunsford Marine Limited (NZBN 9429038288913) was started on 24 Jun 1996. 2 addresses are currently in use by the company: 1St Floor 110 St Lukes Road, St Lukes, Auckland (type: physical, registered). C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland had been their registered address, up to 11 Mar 2004. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (30% of shares), namely:
Perih, Swietlana (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 14000 shares); it includes
Aremka, Kazimierz Leon (an individual) - located at Hauraki Corner, Takapuna, Auckland. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor 110 St Lukes Road, St Lukes, Auckland | Physical & registered & service | 11 Mar 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Kazimierz Leon Aremka
Hauraki Corner, Takapuna, Auckland, 0622
Address used since 30 Apr 2014 |
Director | 01 Apr 2004 - current |
|
Robert James Hawkins
Forrest Hill, Auckland, 0620
Address used since 24 Jun 1996 |
Director | 24 Jun 1996 - 01 Apr 2014 |
|
Neil Frazer Hayter
Beachhaven, Auckland,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 31 May 2004 |
|
Dawson James Dunsmore
Birkenhead, Auckland,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 19 Feb 2003 |
|
Michael Geoffrey Corser
Northcote, Auckland,
Address used since 20 Jun 1998 |
Director | 20 Jun 1998 - 19 Feb 2003 |
|
Craig Fraser Harris
Parnell, Auckland,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 20 Jun 1998 |
| Previous address | Type | Period |
|---|---|---|
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 11 Apr 2000 - 11 Mar 2004 |
| 29 Jellicoe Street, Auckland | Physical | 16 Mar 1999 - 11 Mar 2004 |
| C/-hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 16 Mar 1999 - 16 Mar 1999 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 11 Apr 2000 |
| C/- Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 16 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perih, Swietlana Individual |
Hauraki Auckland 0622 |
26 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aremka, Kazimierz Leon Individual |
Hauraki Corner Takapuna, Auckland 0622 |
13 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aremka, Wieslawa Elzbieta Individual |
Glenfield Auckland |
25 Sep 2006 - 29 Sep 2011 |
|
Hawkins, Kyoko Murakawa Individual |
Takapuna Auckland |
25 Sep 2006 - 30 Apr 2014 |
|
Hayter, Neil Frazer Individual |
Beachhaven Auckland |
24 Jun 1996 - 13 Apr 2005 |
|
Null - Dunsford Marine Ltd Other |
24 Jun 1996 - 13 Apr 2005 | |
|
Dunsford Marine Ltd Other |
24 Jun 1996 - 13 Apr 2005 | |
|
Hawkins, Robert James Individual |
Forrest Hill Auckland |
24 Jun 1996 - 30 Apr 2014 |
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