General information

Dundee Management Limited

Type: NZ Limited Company (Ltd)
9429038593413
New Zealand Business Number
651261
Company Number
Removed
Company Status

Dundee Management Limited (issued an NZ business identifier of 9429038593413) was registered on 13 Jun 1995. 2 addresses are in use by the company: 14A Ventnor Road, Remuera, Auckland, 1050 (type: physical, registered). Roche House, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 30 Nov 2015. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Shiach, Christine Anne (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 99% of all shares (99 shares); it includes
Witters, Ian Hamish (an individual) - located at Remuera, Auckland,
Christine Anne, Shiach (an individual) - located at Remuera, Auckland,
Michael John, Elder (an individual) - located at Rd 1, Papakura. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
14a Ventnor Road, Remuera, Auckland, 1050 Physical & registered & service 30 Nov 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Ian Hamish Witters
Remuera, Auckland, 1050
Address used since 05 Dec 2012
Director 30 Jun 1995 - current
Christine Anne Shiach
Remuera, Auckland, 1050
Address used since 05 Dec 2012
Director 30 Jun 1995 - current
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 13 Jun 1995
Director 13 Jun 1995 - 30 Jun 1995
Addresses
Previous address Type Period
Roche House, Level 2, 98 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical 05 Feb 2015 - 30 Nov 2015
14a Ventnor Road, Remuera, Auckland, 1050 Physical & registered 21 Dec 2012 - 05 Feb 2015
47 Waiatarua Road, Remuera, Auckland Physical & registered 10 Apr 1998 - 10 Apr 1998
103 Benson Road, Remuera, Auckland Registered & physical 10 Apr 1998 - 21 Dec 2012
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical & registered 28 Jul 1995 - 10 Apr 1998
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shiach, Christine Anne
Individual
Remuera
Auckland
1050
13 Jun 1995 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Witters, Ian Hamish
Individual
Remuera
Auckland
1050
13 Jun 1995 - current
Christine Anne, Shiach
Individual
Remuera
Auckland
1050
13 Jun 1995 - current
Michael John, Elder
Individual
Rd 1
Papakura
2580
13 Jun 1995 - current
Location
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