General information

Dnf Investments Limited

Type: NZ Limited Company (Ltd)
9429040201153
New Zealand Business Number
165826
Company Number
Registered
Company Status

Dnf Investments Limited (issued an NZ business number of 9429040201153) was launched on 23 Oct 1980. 2 addresses are in use by the company: 12 Te Puna Place, Havelock North, Havelock North, 4130 (type: registered, service). 22 Tainui Drive, Havelock North, Havelock North had been their registered address, until 20 Nov 2023. Dnf Investments Limited used more names, namely: Kamikaze Investments Limited from 04 May 1992 to 15 Aug 1997, J D & C G Whyte Ltd (23 Oct 1980 to 04 May 1992). 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5100 shares (51% of shares), namely:
Fergus, Damien Neil (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Fergus, Lucy Jane Russell (an individual) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allocation (4899 shares, 48.99%) belongs to 2 entities, namely:
Fergus, Damien Neil, located at Havelock North, Havelock North (an individual),
Fergus, Lucy Jane Russell, located at Havelock North, Havelock North (an individual). The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
22 Tainui Drive, Havelock North, Havelock North, 4130 Physical 17 Jul 2012
12 Te Puna Place, Havelock North, Havelock North, 4130 Registered & service 20 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Damien Neil Fergus
Havelock North, Havelock North, 4130
Address used since 12 Nov 2023
Havelock North, Havelock North, 4130
Address used since 01 Jun 2010
Director 20 Dec 1997 - current
Bevan David Cushing
Roseneath, Wellington,
Address used since 22 Jun 1992
Director 22 Jun 1992 - 20 Dec 1997
Selwyn John Cushing
Beatson Road, Hastings,
Address used since 22 Jun 1992
Director 22 Jun 1992 - 20 Dec 1997
Addresses
Previous address Type Period
22 Tainui Drive, Havelock North, Havelock North, 4130 Registered & service 17 Jul 2012 - 20 Nov 2023
138 Te Mata Road, Havelock North Registered 02 Jul 2001 - 02 Jul 2001
15 Hales Road, Rd 3, Napier Registered 02 Jul 2001 - 17 Jul 2012
Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings Registered 03 Jul 1998 - 02 Jul 2001
C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings Registered 15 Jul 1996 - 03 Jul 1998
C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier Registered 04 May 1992 - 04 May 1992
/c- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings Registered 04 May 1992 - 15 Jul 1996
- Physical 17 Feb 1992 - 17 Feb 1992
Same As Registered Office Address Physical 17 Feb 1992 - 17 Jul 2012
C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier Registered 23 Jan 1992 - 04 May 1992
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Fergus, Damien Neil
Individual
Havelock North
Havelock North
4130
23 Oct 1980 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fergus, Lucy Jane Russell
Individual
Havelock North
Havelock North
4130
08 Jul 2005 - current
Shares Allocation #3 Number of Shares: 4899
Shareholder Name Address Period
Fergus, Damien Neil
Individual
Havelock North
Havelock North
4130
23 Oct 1980 - current
Fergus, Lucy Jane Russell
Individual
Havelock North
Havelock North
4130
08 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Fergus, Neil William
Individual
Rd3
Napier
23 Oct 1980 - 08 Jul 2005
Webster, Stuart John
Individual
Napier
08 Jul 2005 - 21 Dec 2014
Location
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