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 03 Jan 2021, 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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 147500 | |||
Director | John David Dunningham |
St Heliers Auckland 1071 New Zealand |
05 Jun 2018 - |
Entity (NZ Limited Company) | Dunningham Trustee Company Limited Shareholder NZBN: 9429031540476 |
Auckland 1010 New Zealand |
15 Sep 2010 - |
Individual | June Lilla Dunningham |
Stonefields Auckland 1072 New Zealand |
17 Oct 2005 - |
Director | Kathryn June Fletcher |
Glen Eden Auckland 0602 New Zealand |
05 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynn Lawrence Carr Dunningham |
Mount Roskill Auckland 1041 New Zealand |
17 Oct 2005 - 25 May 2012 |
Entity | Dunningham Investments Limited Shareholder NZBN: 9429039848710 Company Number: 271723 |
06 May 1985 - 17 Oct 2005 | |
Other | Null - Lynn Dunningham Investments Trust | 06 May 1985 - 29 Sep 2005 | |
Entity | Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 |
19 Jan 2012 - 25 May 2012 | |
Entity | Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 |
17 Oct 2005 - 15 Sep 2010 | |
Entity | Dunningham Investments Limited Shareholder NZBN: 9429039848710 Company Number: 271723 |
06 May 1985 - 17 Oct 2005 | |
Other | Lynn Dunningham Investments Trust | 06 May 1985 - 29 Sep 2005 | |
Entity | Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 |
19 Jan 2012 - 25 May 2012 | |
Entity | Angus Rogers Nominees Limited Shareholder NZBN: 9429038239854 Company Number: 825550 |
17 Oct 2005 - 15 Sep 2010 | |
Other | David John Dunningham | 06 May 1985 - 06 Dec 2017 |
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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