General information

Dunstan Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429042275398
New Zealand Business Number
5942568
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Dunstan Group Holdings Limited (issued a business number of 9429042275398) was started on 05 Apr 2016. 2 addresses are currently in use by the company: 250 Keenan Road, Rd 3, Tauranga, 3173 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 09 Sep 2020. 1000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 323 shares (32.3% of shares), namely:
Dunstan, Andrew John (a director) located at Rd 3, Tauranga postcode 3173,
Spargo, Christopher Newton (an individual) located at Matipo Heights, Rotorua postcode 3015,
Dunstan, Tara Joanna (an individual) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 2 shareholders hold 32.3% of all shares (323 shares); it includes
Spargo, Christopher Newton (an individual) - located at Matipo Heights, Rotorua,
Dunstan, Russell Daniel (a director) - located at Rd 3, Tauranga. The 3rd group of shareholders, share allocation (324 shares, 32.4%) belongs to 3 entities, namely:
Spargo, Christopher Newton, located at Matipo Heights, Rotorua (an individual),
Dunstan, Shirley Margaret, located at Rd 3, Tauranga (an individual),
Dunstan, Christopher Warren, located at Rd 3, Tauranga (a director). "Investment - financial assets" (business classification K624040) is the category the ABS issued to Dunstan Group Holdings Limited. The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 24 Jul 2019
250 Keenan Road, Rd 3, Tauranga, 3173 Physical & service 09 Sep 2020
Directors
Name and Address Role Period
Russell Daniel Dunstan
Rd 3, Tauranga, 3173
Address used since 24 Nov 2017
Rd 3, Tauranga, 3173
Address used since 05 Apr 2016
Director 05 Apr 2016 - current
Andrew John Dunstan
Rd 3, Tauranga, 3173
Address used since 05 Apr 2016
Director 05 Apr 2016 - current
Christopher Warren Dunstan
Rd 3, Tauranga, 3173
Address used since 05 Apr 2016
Director 05 Apr 2016 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 24 Jul 2019 - 09 Sep 2020
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 05 Apr 2016 - 24 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 323
Shareholder Name Address Period
Dunstan, Andrew John
Director
Rd 3
Tauranga
3173
05 Apr 2016 - current
Spargo, Christopher Newton
Individual
Matipo Heights
Rotorua
3015
30 Jan 2024 - current
Dunstan, Tara Joanna
Individual
Rd 3
Tauranga
3173
02 Dec 2019 - current
Shares Allocation #2 Number of Shares: 323
Shareholder Name Address Period
Spargo, Christopher Newton
Individual
Matipo Heights
Rotorua
3015
30 Jan 2024 - current
Dunstan, Russell Daniel
Director
Rd 3
Tauranga
3173
05 Apr 2016 - current
Shares Allocation #3 Number of Shares: 324
Shareholder Name Address Period
Spargo, Christopher Newton
Individual
Matipo Heights
Rotorua
3015
30 Jan 2024 - current
Dunstan, Shirley Margaret
Individual
Rd 3
Tauranga
3173
05 Apr 2016 - current
Dunstan, Christopher Warren
Director
Rd 3
Tauranga
3173
05 Apr 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Dunstan, Shirley Margaret
Individual
Rd 3
Tauranga
3173
05 Apr 2016 - current
Dunstan, Christopher Warren
Director
Rd 3
Tauranga
3173
05 Apr 2016 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Dunstan, Andrew John
Director
Rd 3
Tauranga
3173
05 Apr 2016 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Dunstan, Russell Daniel
Director
Rd 3
Tauranga
3173
05 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Sr Tga Trustee 2018 Limited
Shareholder NZBN: 9429046981417
Company Number: 6993273
Entity
Tauranga
3110
02 May 2019 - 30 Jan 2024
Sr Tga Trustee 2018 Limited
Shareholder NZBN: 9429046981417
Company Number: 6993273
Entity
Tauranga
3110
02 May 2019 - 30 Jan 2024
Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Entity
Tauranga
3110
22 Feb 2017 - 30 Jan 2024
Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Entity
Tauranga
3110
22 Feb 2017 - 30 Jan 2024
Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Company Number: 2084167
Entity
Tauranga
Null 3110
22 Sep 2016 - 30 Jan 2024
Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Company Number: 2084167
Entity
Tauranga
3110
22 Sep 2016 - 30 Jan 2024
Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Company Number: 2084167
Entity
Tauranga
3110
22 Sep 2016 - 30 Jan 2024
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
Tauranga
22 Sep 2016 - 02 May 2019
Provident Capital NZ Limited
Shareholder NZBN: 9429042272496
Company Number: 5940467
Entity
05 Apr 2016 - 22 Sep 2016
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
Tauranga
22 Sep 2016 - 02 May 2019
Dunstan, Tara
Individual
Rd 3
Tauranga
3173
22 Sep 2016 - 08 Dec 2016
Provident Capital NZ Limited
Shareholder NZBN: 9429042272496
Company Number: 5940467
Entity
05 Apr 2016 - 22 Sep 2016
Htt No 6 Limited
Shareholder NZBN: 9429041799956
Company Number: 5721291
Entity
22 Sep 2016 - 22 Feb 2017
Htt No 6 Limited
Shareholder NZBN: 9429041799956
Company Number: 5721291
Entity
22 Sep 2016 - 22 Feb 2017
Location
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