General information
Dunning Thornton Consultants Limited
Type: NZ Limited Company (Ltd)9429039657138
New Zealand Business Number
329637
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description
Dunning Thornton Consultants Limited (issued an NZBN of 9429039657138) was started on 04 Dec 1986. 2 addresses are in use by the company: Ground Floor, 20 Customhouse Quay, Wellington, 6011 (type: physical, service). 94 Dixon Street, Wellington had been their registered address, up until 11 Jul 2019. Dunning Thornton Consultants Limited used other aliases, namely: Simla Investments Limited from 04 Dec 1986 to 10 Apr 1987. 50000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 2500 shares (5% of shares), namely:
Whitehead, Jaimie (an individual) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 23.75% of all shares (11875 shares); it includes
Speed, Christopher Richard (an individual) - located at 20 Customhouse Quay, Wellington. Moving on to the third group of shareholders, share allotment (8750 shares, 17.5%) belongs to 1 entity, namely:
Clarke, Ryan, located at Aro Valley, Wellington (an individual). "Building consultancy service" (ANZSIC M692310) is the category the ABS issued to Dunning Thornton Consultants Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 20 Customhouse Quay, Wellington, 6011 | Registered | 11 Jul 2019 |
| Ground Floor, 20 Customhouse Quay, Wellington, 6011 | Physical & service | 12 Jul 2019 |
Contact info
64 4 3850019
Phone (Phone)
dtcwgtn@dunningthornton.co.nz
Email
www.dunningthornton.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Gordon Cattanach
Brooklyn, Wellington, 6021
Address used since 21 Jul 2014 |
Director | 01 Jun 2004 - current |
|
Ryan Gregory Clarke
Northland, Wellington, 6012
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Christopher Richard Speed
Island Bay, Wellington, 6023
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Paul David Brimer
Melrose, Wellington, 6023
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 25 Nov 2022 |
|
Adam William Thornton
Wellington Central, Wellington, 6011
Address used since 14 Sep 2010 |
Director | 10 Jul 1989 - 01 Dec 2017 |
|
Crispen Ashley Dunning
Khandallah, Wellington,
Address used since 10 Jul 1989 |
Director | 10 Jul 1989 - 01 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94 Dixon Street, Wellington, 6011 | Registered | 08 Apr 2015 - 11 Jul 2019 |
| 94 Dixon Street, Wellington, 6011 | Physical | 08 Apr 2015 - 12 Jul 2019 |
| 94 Dixon Street, Wellington, 6011 | Registered & physical | 04 Mar 2015 - 08 Apr 2015 |
| 94 Dixon Street, Wellington | Physical | 06 Aug 1997 - 04 Mar 2015 |
| 94 Dixon Street, Wellington | Registered | 22 May 1993 - 04 Mar 2015 |
| Messrs Kensington Swan 3rd Floor, Fletcher Challenge House, 87-91 The Terrace, Wellington | Registered | 21 May 1993 - 22 May 1993 |
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Jaimie Individual |
Wellington Central Wellington 6011 |
01 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 11875
| Shareholder Name | Address | Period |
|---|---|---|
|
Speed, Christopher Richard Individual |
20 Customhouse Quay Wellington 6011 |
05 Dec 2017 - current |
Shares Allocation #3 Number of Shares: 8750
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Ryan Individual |
Aro Valley Wellington 6012 |
16 Jul 2013 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vance, Nicola Kate Individual |
Wellington Central Wellington 6011 |
01 Dec 2022 - current |
Shares Allocation #5 Number of Shares: 20625
| Shareholder Name | Address | Period |
|---|---|---|
|
Cattanach, Alistair Gordon Individual |
Brooklyn Wellington 6021 |
30 Jul 2004 - current |
Shares Allocation #6 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuthbert, John Individual |
Northland Wellington 6012 |
16 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brimer, Christine Individual |
Melrose Wellington 6023 |
18 Jan 2008 - 01 Dec 2022 |
|
Bakies Trustee Company Limited Shareholder NZBN: 9429049473155 Company Number: 8202993 Entity |
14 Dec 2021 - 22 Aug 2022 | |
|
Macdonald, Martin Individual |
Wellington Central Wellington 6011 |
13 Jan 2009 - 05 Dec 2017 |
|
Brimer, Paul Individual |
Melrose Wellington 6023 |
18 Jan 2008 - 01 Dec 2022 |
|
Brimer, Paul David Individual |
Melrose Wellington |
30 Jul 2004 - 16 Jul 2013 |
|
Brimer, Paul Individual |
Melrose Wellington 6023 |
18 Jan 2008 - 01 Dec 2022 |
|
Brimer, Paul Individual |
94 Dixon Street Wellington |
18 Jan 2008 - 01 Dec 2022 |
|
Mgc Trustees Limited Other |
Wellington 6011 |
18 Jan 2008 - 01 Dec 2022 |
|
Mgc Trustees Limited Other |
Wellington |
18 Jan 2008 - 01 Dec 2022 |
|
Brimer, Christine Individual |
Melrose Wellington 6023 |
18 Jan 2008 - 01 Dec 2022 |
|
Brimer, Christine Individual |
Melrose Wellington 6023 |
18 Jan 2008 - 01 Dec 2022 |
|
Davies, Matthew Edward Individual |
Te Aro Wellington 6011 |
05 Dec 2017 - 22 Aug 2022 |
|
Davies, Matthew Edward Individual |
20 Customhouse Quay Wellington 6011 |
05 Dec 2017 - 22 Aug 2022 |
|
Baker, Lucy Jane Individual |
Wellington 6011 |
14 Dec 2021 - 22 Aug 2022 |
|
Bakies Trustee Company Limited Shareholder NZBN: 9429049473155 Company Number: 8202993 Entity |
Wellington 6011 |
14 Dec 2021 - 22 Aug 2022 |
|
Dunning, Crispin Ashley Individual |
Khandallah Wellington |
04 Dec 1986 - 30 Jul 2004 |
|
Thornton, Kathryn Individual |
Wellington Central Wellington 6011 |
13 Jan 2009 - 05 Dec 2017 |
|
Thornton, Adam William Individual |
Wellington Central Wellington 6011 |
04 Dec 1986 - 05 Dec 2017 |
Location
Companies nearby
 |
Db Independent Trustee Co (no.3) Limited Level 7 |
|
Hospro Limited 94 Dixon Street |
|
Db Independent Trustee Co (no.2) Limited Level 7 |
|
Db Independent Trustee Co Limited Level 7 |
|
City Brokers Leitch Limited Level 10 |
|
Orbit Systems Limited Level 12, Orbit Systems House |
Similar companies
|
Cyc Valuations Limited 178 Victoria Street |
|
Victoria Court Wellington Limited 201 Victoria Street |
|
Team Architects Wellington Limited 303 Willis Street |
|
Carta Capital Limited 34 Fitzpatrick Street |
|
Fire System Consultants Limited 155 The Terrace |
|
Peter Johnstone Consulting Engineer Limited 1/70 Webb Street |