Dunblane Nominees Limited
Type: NZ Limited Company (Ltd)Dunblane Nominees Limited (New Zealand Business Number 9429039566751) was launched on 31 Aug 1987. 2 addresses are in use by the company: 238 Victoria Avenue, Remuera, Auckland, 1050 (type: physical, registered). 21 Hayfield Way, Karaka, R D 1, Papakura had been their registered address, until 17 Mar 2017. 5 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (20% of shares), namely:
Ellett, Catherine Margaret (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 1 share); it includes
Webster, Rosalind Anne (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (1 share, 20%) belongs to 1 entity, namely:
Ellett, Mark Ross, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 238 Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 17 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jessie Margaret Ellett
Remuera, Auckland, 1050
Address used since 09 Mar 2017 |
Director | 31 Aug 1987 - current |
|
John Kenneth Johnston (junior)
St Heliers, Auckland,
Address used since 31 Aug 1987 |
Director | 31 Aug 1987 - 25 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 21 Hayfield Way, Karaka, R D 1, Papakura | Registered & physical | 12 Oct 2004 - 17 Mar 2017 |
| 3rd Fl Landmark House, 187 Queen Street, Auckland | Registered | 13 Apr 2000 - 12 Oct 2004 |
| 6th Floor Landmark House, 187 Queen Street, Auckland | Physical | 14 Mar 2000 - 12 Oct 2004 |
| 3rd Floor, Landmark House, 187 Queen Street, Auckland | Physical | 14 Mar 2000 - 14 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellett, Catherine Margaret Individual |
Epsom Auckland 1023 |
13 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Rosalind Anne Individual |
Remuera Auckland 1050 |
13 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellett, Mark Ross Individual |
Remuera Auckland 1050 |
13 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellett, Jessie Margaret Individual |
Remuera Auckland 1050 |
31 Aug 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, John Kenneth Individual |
St Heliers Auckland |
31 Aug 1987 - 27 Feb 2005 |
 |
Avery Stevenson Limited 178 Oakland Road |
|
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|
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|
J & K Investments (2011) Limited 198 Oakland Road |
|
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|
Waihi Beach Baches Limited 153 Oakland Road |