General information
Dunharrow Holdings Limited
Type: NZ Limited Company (Ltd)9429039818904
New Zealand Business Number
280620
Company Number
Registered
Company Status
Dunharrow Holdings Limited (issued an NZ business number of 9429039818904) was launched on 19 Sep 1985. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 28 Apr 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Collins, Beverley Nola (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 28 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016 |
Director | 05 Oct 1987 - current |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 01 Jan 2006 |
Director | 18 Jun 2003 - 12 Jun 2015 |
|
Helen Frances Melrose
Birkenhead, Auckland,
Address used since 05 Jun 1998 |
Director | 05 Jun 1998 - 31 May 2004 |
|
Jonelle Marie Phillips
St Heliers, Auckland,
Address used since 20 Aug 2003 |
Director | 20 Aug 2003 - 05 Feb 2004 |
|
Richard George Keys
St Heliers, Auckland,
Address used since 05 Jun 1998 |
Director | 05 Jun 1998 - 15 Feb 1999 |
|
Graham Edward Collins
Coatesville, Rd 3, Albany,
Address used since 05 Oct 1987 |
Director | 05 Oct 1987 - 06 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 17 Oct 2014 - 28 Apr 2015 |
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Registered & physical | 01 Feb 2013 - 17 Oct 2014 |
| C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 23 Oct 2012 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 07 Dec 2009 - 23 Oct 2012 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 01 Nov 2005 - 07 Dec 2009 |
| C/-primecare Nz Ltd, 17 Albert Street, Level 10, Auckland | Registered | 20 Mar 2001 - 01 Nov 2005 |
| Level 10, 52 Swanson St, Auckland | Physical | 20 Mar 2001 - 01 Nov 2005 |
| C/-primecare Nz Ltd, Level 10, Krukziener House, 17 Albert St, Auckland | Physical | 20 Mar 2001 - 20 Mar 2001 |
| 17 Albert Street, Level 10, Auckland | Registered | 08 Oct 1999 - 20 Mar 2001 |
| C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland | Physical | 08 Oct 1999 - 20 Mar 2001 |
| C/-primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland | Physical | 11 Dec 1998 - 08 Oct 1999 |
| C/- Primecare New Zealand Ltd, Level 10, Harbour View Building, 52 Quay Street, Auckland | Registered | 04 Dec 1998 - 08 Oct 1999 |
| Cairns Clarke, Unit 6, 9 Milford Road, Milford, Auckland | Registered | 30 May 1997 - 04 Dec 1998 |
| Johnson Cairns, Unit 6, 9 Milford Road, Milford, Auckland | Registered | 06 Dec 1996 - 30 May 1997 |
| Suite 202 Koru Twrs, Pakuranga Shopping Ctr, Pakuranga, Auckland | Registered | 19 Feb 1992 - 06 Dec 1996 |
| - | Physical | 19 Feb 1992 - 11 Dec 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Beverley Nola Individual |
Takapuna Auckland 0622 |
19 Sep 1985 - current |
Location
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