Dino Enterprises Limited
Type: NZ Limited Company (Ltd)Dino Enterprises Limited (NZBN 9429039945631) was launched on 14 May 1984. 5 addresess are currently in use by the company: 91C Lindsay Road, Rd 9, Hamilton, 3289 (type: registered, physical). 40 Matos Segedin Drive, Rd 3, Cambridge had been their physical address, up until 16 Feb 2022. Dino Enterprises Limited used more names, namely: Karmal Enterprises Limited from 14 May 1984 to 07 Feb 1992. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Morrison, Andrea Lynn (an individual) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Simmonds, Malcolm Charles (an individual) - located at Rd 9, Hamilton. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Matos Segedin Drive, Rd 3, Cambridge, 3495 | Other (Address For Share Register) | 22 Mar 2011 |
| 91c Lindsay Road, Rd 9, Hamilton, 3289 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Feb 2022 |
| 91c Lindsay Road, Rd 9, Hamilton, 3289 | Registered & physical & service | 16 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Charles Simmonds
Rd 9, Hamilton, 3289
Address used since 08 Feb 2022
Cambridge, 3495
Address used since 09 Feb 2016 |
Director | 16 Jul 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 40 Matos Segedin Drive, Rd 3, Cambridge, 3495 | Physical & registered | 30 Mar 2011 - 16 Feb 2022 |
| Amy Raymond, 2 Lichfield Grove, Tauranga 3110 | Registered & physical | 14 Sep 2007 - 30 Mar 2011 |
| Burmister & Co Ltd, Amp Building, 181 Devonport Road, Tauranga | Registered & physical | 19 Apr 2007 - 14 Sep 2007 |
| 2 Lichfield Grove, Cambridge Heights, Tauranga | Physical & registered | 12 Apr 2006 - 19 Apr 2007 |
| C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland | Physical & registered | 17 Dec 2004 - 12 Apr 2006 |
| 18 Broadway, Newmarket, Auckland | Registered | 01 Sep 1997 - 17 Dec 2004 |
| 18 Broadway, Newmarket, Auckland | Physical | 01 Sep 1997 - 01 Sep 1997 |
| C/o Hislop Wilson Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland | Physical | 01 Sep 1997 - 17 Dec 2004 |
| 69 Manuka Rd, Glenfield, Auckland | Registered | 05 Jul 1991 - 01 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Andrea Lynn Individual |
Rd 9 Hamilton 3289 |
05 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Malcolm Charles Individual |
Rd 9 Hamilton 3289 |
18 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmonds, Malcolm Charles Individual |
Cambridge |
14 May 1984 - 18 Jul 2005 |
|
Wilson, Kevin Neil Individual |
Murrays Bay Auckland |
14 May 1984 - 21 Jun 2019 |
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