General information
Dunvegan Trust Limited
Type: NZ Limited Company (Ltd)9429038579141
New Zealand Business Number
654983
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Dunvegan Trust Limited (NZBN 9429038579141) was incorporated on 25 Jul 1994. 10 addresess are in use by the company: 10, Massey Avenue, Dunedin, 9012 (type: registered, service). Level 1, 426, Mory Place, Dunedin had been their registered address, until 14 Mar 2005. Dunvegan Trust Limited used more aliases, namely: Centrefire Sports Limited from 25 Jul 1994 to 11 Oct 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Macleod, Raymond James (an individual) located at St Clair, Dunedin. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Macleod, Karen Margaret (an individual) - located at St Clair, Dunedin. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Dunvegan Trust Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 426, Mory Place, Dunedin | Records & other (Address for Records) | 20 Feb 2004 |
| Ernst & Young, 229, Cambridge Terrace, Christchurch | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Feb 2004 |
| Level 1, 426, Moray Place, Dunedin | Physical & service | 27 Feb 2004 |
| Level 1 Guthrie House, 426 Moray Place, Dunedin | Registered | 14 Mar 2005 |
Contact info
64 467 7090
Phone (Phone)
ray@landward.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Margaret Macleod
Saint Clair, Dunedin, 9012
Address used since 18 Feb 2010 |
Director | 25 Jul 1994 - current |
|
Raymond James Macleod
Saint Clair, Dunedin, 9012
Address used since 18 Feb 2010 |
Director | 25 Jul 1994 - current |
|
Selwyn Tustin Shanks
Pine Hill, Dunedin,
Address used since 25 Jul 1994 |
Director | 25 Jul 1994 - 28 Jun 2004 |
|
Jane Elizabeth Shanks
Pine Hill, Dunedin,
Address used since 25 Jul 1994 |
Director | 25 Jul 1994 - 25 May 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1 Guthrie House, 426 Moray Place, Dunedin | Registered | 14 Mar 2005 |
| 10 Massey Avenue, St Clair, Dunedin, 9012 | Records & shareregister | 04 Mar 2023 |
| 10, Massey Avenue, Dunedin, 9012 | Registered & service | 13 Mar 2023 |
Principal place of activity
| Level 1 Guthrie House , 426 Moray Place , Dunedin , 9058 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 426, Mory Place, Dunedin | Registered | 27 Feb 2004 - 14 Mar 2005 |
| Level 1, 260 Moray Place, Dunedin | Physical | 02 May 2003 - 27 Feb 2004 |
| Level 1, 260, Moray Place, Dunedin | Registered | 02 May 2003 - 27 Feb 2004 |
| Level 10, Otago House, 475 Moray Place, Dunedin | Physical | 21 May 2002 - 02 May 2003 |
| Level 10, Otago House, 475 Moray Place, Dunedin | Registered | 14 May 2002 - 02 May 2003 |
| Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 | Registered | 01 Sep 1998 - 14 May 2002 |
| Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000 | Physical | 01 Sep 1998 - 01 Sep 1998 |
| 358 Lower Moray Place, Dunedin | Physical | 01 Sep 1998 - 21 May 2002 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Registered & physical | 28 Mar 1997 - 01 Sep 1998 |
| C/o Ernst & Young, Chartered Accountants, 229 Moray Place, Dunedin | Physical | 20 Jun 1996 - 28 Mar 1997 |
| C/- Ernst & Young, 229 Moray Place, Dunedin | Registered | 20 Jun 1996 - 28 Mar 1997 |
| C/o Ernst & Young, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Physical & registered | 25 Jul 1994 - 20 Jun 1996 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Raymond James Individual |
St Clair Dunedin |
25 Jul 1994 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Karen Margaret Individual |
St Clair Dunedin |
25 Jul 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanks, Jane Elizabeth Individual |
Halfway Bush, Dunedin |
25 Jul 1994 - 03 Dec 2004 |
|
Shanks, Selwyn Tustin Individual |
Pine Hill Dunedin |
25 Jul 1994 - 03 Dec 2004 |
Location
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