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D M Dunningham Limited

Type: NZ Limited Company (Ltd)
9429000070447
NZBN
491927
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland 1010
New Zealand
Physical & registered address used since 05 Apr 2018

D M Dunningham Limited, a registered company, was launched on 06 May 1985. 9429000070447 is the number it was issued. The company has been supervised by 8 directors: Lynn Lawrence Carr Dunningham - an active director whose contract started on 01 Jul 1999,
John David Dunningham - an active director whose contract started on 10 Oct 2014,
Kathryn June Fletcher - an active director whose contract started on 11 Aug 2017,
David John Dunningham - an inactive director whose contract started on 05 Nov 2004 and was terminated on 11 Aug 2017,
Bryan Scott Mcherron - an inactive director whose contract started on 29 Aug 1991 and was terminated on 05 Nov 2004.
Last updated on 15 Nov 2020, BizDb's data contains detailed information about 1 address: Level 29, 188 Quay Street, Auckland, 1010 (category: physical, registered).
D M Dunningham Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their physical address until 05 Apr 2018.
More names for this company, as we established at BizDb, included: from 06 May 1985 to 02 Apr 2007 they were named Valu-Pak Products Limited.
All shares (147500 shares exactly) are under control of a single group consisting of 4 entities, namely:
John Dunningham (a director) located at St Heliers, Auckland postcode 1071,
Dunningham Trustee Company Limited (an entity) located at Auckland postcode 1010,
June Dunningham (an individual) located at Stonefields, Auckland postcode 1072.

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Sep 2017 to 05 Apr 2018

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2012 to 18 Sep 2017

Address: C/-christmas Gouwland, Level 12, Citibank Centre, 23 Customs Street, Auckland New Zealand

Registered & physical address used from 12 Nov 2004 to 10 Oct 2012

Address: C/- Bdo Christchurch, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch

Physical address used from 19 Jul 2000 to 19 Jul 2000

Address: C/- Bdo Christchurch, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 19 Jul 2000 to 12 Nov 2004

Address: C/- Polson Higgs & Co, Level 6 Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch

Physical address used from 19 Jul 2000 to 12 Nov 2004

Address: C/- Bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester St &, Oxford Tce, Christchurch

Registered address used from 04 Aug 1998 to 19 Jul 2000

Address: C/- Bdo Hogg Young Cathie, Level 6, Clarendon Tower, Cnr Worcester St &, Oxford Tce, Christchurch

Physical address used from 01 Jul 1997 to 19 Jul 2000

Address: C/o Hogg Young Cathie & Co, 13th Floor Quay Tower, 29 Customs Street West, Auckland

Registered address used from 08 Aug 1996 to 04 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 147500

Annual return filing month: May

Annual return last filed: 18 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 147500
Director John David Dunningham St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Dunningham Trustee Company Limited
Shareholder NZBN: 9429031540476
Auckland
1010
New Zealand
Individual June Lilla Dunningham Stonefields
Auckland
1072
New Zealand
Director Kathryn June Fletcher Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynn Lawrence Carr Dunningham Mount Roskill
Auckland
1041
New Zealand
Entity Dunningham Investments Limited
Shareholder NZBN: 9429039848710
Company Number: 271723
Other Null - Lynn Dunningham Investments Trust
Entity Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
Company Number: 825550
Entity Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
Company Number: 825550
Entity Dunningham Investments Limited
Shareholder NZBN: 9429039848710
Company Number: 271723
Other Lynn Dunningham Investments Trust
Entity Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
Company Number: 825550
Entity Angus Rogers Nominees Limited
Shareholder NZBN: 9429038239854
Company Number: 825550
Other David John Dunningham
Directors

Lynn Lawrence Carr Dunningham - Director

Appointment date: 01 Jul 1999

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 May 2010


John David Dunningham - Director

Appointment date: 10 Oct 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Oct 2014


Kathryn June Fletcher - Director

Appointment date: 11 Aug 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 11 Aug 2017


David John Dunningham - Director (Inactive)

Appointment date: 05 Nov 2004

Termination date: 11 Aug 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Nov 2012


Bryan Scott Mcherron - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 05 Nov 2004

Address: 64 Johns Road, Christchurch,

Address used since 29 Aug 1991


John William Stickler - Director (Inactive)

Appointment date: 01 Jul 1999

Termination date: 05 Nov 2004

Address: Somerville, Howick, Auckland,

Address used since 01 Jul 1999


Edwin Neville Hutchinson - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 01 Jul 1999

Address: Kohimarama,

Address used since 29 Aug 1991


David John Dunningham - Director (Inactive)

Appointment date: 29 Aug 1991

Termination date: 01 Jul 1999

Address: Auckland 4,

Address used since 29 Aug 1991

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