Dubanelle Enterprises Limited (issued an NZ business identifier of 9429038623912) was incorporated on 03 Aug 1994. 8 addresess are currently in use by the company: Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: delivery, postal). 31 Davies Drive, Atawhai, Nelson had been their registered address, up to 10 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcfadzean, Percy (an individual) located at Masterton. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcfadzean, Norma (an individual) - located at Masterton, Masterton. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Dubanelle Enterprises Limited. Our information was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
31 Davies Drive, Atawhai, Nelson, 7010 | Postal & office & delivery | 05 Jul 2019 |
Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 10 Jun 2022 |
Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 | Delivery & postal & office | 06 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Percy Keith Mcfadzean
Masterton, 5810
Address used since 06 Jul 2015
Masterton, Masterton, 5810
Address used since 05 Jul 2019 |
Director | 17 Aug 1994 - current |
Sue Brice
Avondale, Auckland,
Address used since 03 Aug 1994 |
Director | 03 Aug 1994 - 17 Aug 1994 |
31 Davies Drive , Atawhai , Nelson , 7010 |
Previous address | Type | Period |
---|---|---|
31 Davies Drive, Atawhai, Nelson, 7010 | Registered & physical | 22 Nov 2018 - 10 Jun 2022 |
139 Main Street, Pahiatua, 4910 | Registered & physical | 16 Jul 2010 - 22 Nov 2018 |
139a Main Street, Pahiatua | Physical | 08 Aug 1997 - 08 Aug 1997 |
30 Kaka Street, Masterton | Physical | 08 Aug 1997 - 16 Jul 2010 |
139a Main Street, C/-darren J Quirk, Pahiatua | Registered | 10 May 1995 - 10 May 1995 |
30 Kaka Street, Masterton | Registered | 10 May 1995 - 16 Jul 2010 |
1st Floor, 76 Anzac Avenue, Auckland | Registered | 26 Aug 1994 - 10 May 1995 |
1st Floor, 76 Anzac Avenue, Auckland | Physical | 26 Aug 1994 - 08 Aug 1997 |
Shareholder Name | Address | Period |
---|---|---|
Mcfadzean, Percy Individual |
Masterton |
03 Aug 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfadzean, Norma Individual |
Masterton Masterton 5810 |
15 Dec 2006 - current |
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