General information
Dunsmith Properties Limited
Type: NZ Limited Company (Ltd)9429038328572
New Zealand Business Number
807281
Company Number
Registered
Company Status
Dunsmith Properties Limited (issued an NZBN of 9429038328572) was registered on 29 Apr 1996. 6 addresess are currently in use by the company: 9-10 Moray Place, Dunedin, 9054 (type: other, shareregister). 504 George Street, Dunedin had been their physical address, until 02 Feb 2010. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 33 shares (33 per cent of shares), namely:
Cumberland Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Wilson, Peter Alexander (an individual) located at Mosgiel. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
M W and S J Elford Trustees Limited (an entity) - located at Rd 2, Cromwell. The next group of shareholders, share allotment (33 shares, 33%) belongs to 2 entities, namely:
Stoneleigh Trustee Limited, located at Rd 2, Dunedin, Null (an entity),
Columb, James Dominic, located at Dunedin (an individual). Businesscheck's database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 578 George Street, Dunedin | Registered | 21 Nov 2008 |
| 578 George Street, Dunedin | Physical & service | 02 Feb 2010 |
| Cook North & Wong Ltd, Moray Place, Dunedin, 9054 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Nov 2012 |
| 9-10 Moray Place, Dunedin, 9054 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Alexander Wilson
Rd 2, Mosgiel, 9092
Address used since 01 Feb 2010 |
Director | 01 Nov 2004 - current |
|
James Dominic Columb
Rd 2, Dunedin, 9077
Address used since 01 Feb 2010 |
Director | 01 Nov 2004 - current |
|
Michael Wade Elford
Rd 2, Cromwell, 9384
Address used since 26 Nov 2018
Rd 3, Cromwell, 9383
Address used since 02 Dec 2013 |
Director | 01 Nov 2004 - current |
|
Roger Lawrence Smith
Dunedin,
Address used since 29 Apr 1996 |
Director | 29 Apr 1996 - 01 Nov 2004 |
|
Stephen Gilbert Duncan
Dunedin,
Address used since 29 Apr 1996 |
Director | 29 Apr 1996 - 01 Nov 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9-10 Moray Place, Dunedin, 9054 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| 504 George Street, Dunedin | Physical | 04 Jan 2008 - 02 Feb 2010 |
| 504 George Street, Dunedin | Registered | 04 Jan 2008 - 21 Nov 2008 |
| C/-g S Mclauchlan, Cnr Manse & Stafford Streets, Dunedin | Registered & physical | 01 Dec 2004 - 04 Jan 2008 |
| 11 Lynwood Avenue, Dunedin | Registered | 11 Apr 2000 - 01 Dec 2004 |
| Ground Floor, 504 George Street, Dunedin | Physical | 06 Dec 1999 - 01 Dec 2004 |
| 504 George St, Dunedin | Physical | 06 Dec 1999 - 06 Dec 1999 |
| 11 Lynwood Avenue, Dunedin | Registered | 23 Nov 1999 - 11 Apr 2000 |
| 11 Lynwood Avenue, Dunedin | Physical | 23 Nov 1999 - 06 Dec 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumberland Trustees Limited Shareholder NZBN: 9429041099827 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
23 May 2014 - current |
|
Wilson, Peter Alexander Individual |
Mosgiel |
21 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
M W And S J Elford Trustees Limited Shareholder NZBN: 9429031751568 Entity (NZ Limited Company) |
Rd 2 Cromwell 9384 |
29 Nov 2011 - current |
Shares Allocation #3 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoneleigh Trustee Limited Shareholder NZBN: 9429030563391 Entity (NZ Limited Company) |
Rd 2 Dunedin Null 9077 |
22 Nov 2012 - current |
|
Columb, James Dominic Individual |
Dunedin |
07 Feb 2006 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Columb, James Dominic Individual |
Dunedin |
07 Feb 2006 - current |
|
Wilson, Peter Alexander Individual |
Mosgiel |
21 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclauchlan, Graeme Robert Individual |
Dunedin |
07 Feb 2006 - 22 Nov 2012 |
|
Mclauchlan, Graeme Robert Individual |
Dunedin |
07 Feb 2006 - 22 Nov 2012 |
|
Mclauchlan, Grant Andrew Individual |
Dunedin |
07 Feb 2006 - 22 Nov 2012 |
|
Mclauchlan, Grant Andrew Individual |
Dunedin |
07 Feb 2006 - 22 Nov 2012 |
|
Mclauchlan, Grant Andrew Individual |
Dunedin |
07 Feb 2006 - 22 Nov 2012 |
|
Mclauchlan, Grant Andrew Individual |
Dunedin |
07 Feb 2006 - 22 Nov 2012 |
|
Elford, Michael Wade Individual |
Rd 2 Cromwell 9384 |
07 Feb 2006 - 29 Nov 2011 |
|
Smith, Roger Lawrence Individual |
Duendin |
29 Apr 1996 - 07 Feb 2006 |
|
Mclauchlan, Graeme Robert Individual |
Dunedin |
07 Feb 2006 - 22 Nov 2012 |
|
Elford, Michael Wade Individual |
Dunedin |
07 Feb 2006 - 29 Nov 2011 |
|
Elford, Michael Wade Individual |
Dunedin |
07 Feb 2006 - 29 Nov 2011 |
|
Duncan, Stephen Gilbert Individual |
Dunedin |
29 Apr 1996 - 07 Feb 2006 |
|
Elford, Michael Wade Individual |
Rd 2 Cromwell 9384 |
07 Feb 2006 - 29 Nov 2011 |
|
Hannagan, Timothy John Individual |
Dunedin |
07 Feb 2006 - 22 Nov 2012 |
|
La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 Entity |
21 Oct 2008 - 23 May 2014 | |
|
Columb, James Individual |
Dunedin |
07 Feb 2006 - 29 Nov 2011 |
|
La Hood Van Aart Law Trustees Limited Shareholder NZBN: 9429033633732 Company Number: 1904710 Entity |
21 Oct 2008 - 23 May 2014 | |
|
Hannagan, Timothy James Individual |
Dunedin |
07 Feb 2006 - 07 Feb 2006 |
Location
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The Australasian Patient Information Charitable Trust C/o Rodgers Nicolson Weatherall |