Dunedin Warrant Of Fitness Centre Limited was launched on 27 Jul 2004 and issued a business number of 9429035301165. This registered LTD company has been run by 3 directors: Jeanette Anne Park - an active director whose contract started on 27 Jul 2004,
Thomas Dickson Park - an active director whose contract started on 27 Jul 2004,
Philip Thomas Park - an active director whose contract started on 01 Mar 2022.
As stated in BizDb's information (updated on 24 Mar 2024), the company registered 1 address: 97 Riccarton Road East, East Taieri, Mosgiel, 9024 (types include: registered, service).
Until 02 Aug 2021, Dunedin Warrant Of Fitness Centre Limited had been using 30E Riccarton Road, East Taieri, Dunedin as their registered address.
A total of 50 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 48 shares are held by 3 entities, namely:
Park, Thomas Dickson (an individual) located at East Taieri, Mosgiel postcode 9024,
Sam Guest Law Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Park, Jeanette Anne (an individual) located at East Taieri, Mosgiel postcode 9024.
The second group consists of 1 shareholder, holds 2 per cent shares (exactly 1 share) and includes
Park, Jeanette Anne - located at East Taieri, Mosgiel.
The next share allotment (1 share, 2%) belongs to 1 entity, namely:
Park, Thomas Dickson, located at East Taieri, Mosgiel (an individual). Dunedin Warrant Of Fitness Centre Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Other active addresses
Address #4: 97 Riccarton Road East, East Taieri, Mosgiel, 9024 New Zealand
Registered & service address used from 18 Jul 2023
Principal place of activity
21 Tyne Street, Mosgiel, Mosgiel, 9024 New Zealand
Previous addresses
Address #1: 30e Riccarton Road, East Taieri, Dunedin, 9024 New Zealand
Registered & physical address used from 28 Feb 2013 to 02 Aug 2021
Address #2: 8 Scobie Road, Waverley, Dunedin New Zealand
Registered & physical address used from 27 Jul 2004 to 28 Feb 2013
Basic Financial info
Total number of Shares: 50
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Individual | Park, Thomas Dickson |
East Taieri Mosgiel 9024 New Zealand |
28 Sep 2009 - |
| Entity (NZ Limited Company) | Sam Guest Law Trustees Limited Shareholder NZBN: 9429030541009 |
Dunedin Central Dunedin 9016 New Zealand |
16 Nov 2012 - |
| Individual | Park, Jeanette Anne |
East Taieri Mosgiel 9024 New Zealand |
28 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Park, Jeanette Anne |
East Taieri Mosgiel 9024 New Zealand |
31 May 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Park, Thomas Dickson |
East Taieri Mosgiel 9024 New Zealand |
31 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Thomas Dickson |
Waverley Dunedin |
31 Jan 2005 - 31 Jan 2005 |
| Individual | Park, Thomas Dickson |
Waverley Dunedin |
27 Jul 2004 - 27 Jan 2005 |
| Entity | La Hood Allen Trustees Limited Shareholder NZBN: 9429036459643 Company Number: 1216993 |
27 Jan 2005 - 16 Nov 2012 | |
| Individual | Park, Jeanette Anne |
Waverley Dunedin |
27 Jul 2004 - 27 Jun 2010 |
| Entity | La Hood Allen Trustees Limited Shareholder NZBN: 9429036459643 Company Number: 1216993 |
27 Jan 2005 - 16 Nov 2012 |
Jeanette Anne Park - Director
Appointment date: 27 Jul 2004
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 09 Jul 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 23 Jul 2021
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 04 Jul 2013
Thomas Dickson Park - Director
Appointment date: 27 Jul 2004
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 09 Jul 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 23 Jul 2021
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 04 Jul 2013
Philip Thomas Park - Director
Appointment date: 01 Mar 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Mar 2022
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