Dunedin Housing Maintenance Contractors Limited, a registered company, was started on 19 Mar 2003. 9429036082698 is the NZ business number it was issued. This company has been run by 7 directors: Richard Thomas Gee - an active director whose contract started on 01 Mar 2023,
Dana Nelson - an active director whose contract started on 01 Mar 2023,
Thomas Trevor Johns - an inactive director whose contract started on 01 Mar 2023 and was terminated on 21 Mar 2023,
Anthony Baas - an inactive director whose contract started on 19 Mar 2003 and was terminated on 01 Mar 2022,
Mark Wayne Dore - an inactive director whose contract started on 09 Sep 2010 and was terminated on 01 Mar 2022.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Donald Street, Kenmure, Dunedin, 9011 (type: physical, registered).
Dunedin Housing Maintenance Contractors Limited had been using 206B Main South Road, Green Island, Dunedin as their registered address up to 01 Jun 2016.
A single entity owns all company shares (exactly 120 shares) - Bgis New Zealand Limited - located at 9011, Penrose, Auckland.
Previous addresses
Address: 206b Main South Road, Green Island, Dunedin, 9018 New Zealand
Registered address used from 15 May 2013 to 01 Jun 2016
Address: 202a Main South Rd, Green Island, Dunedin New Zealand
Registered address used from 18 May 2004 to 15 May 2013
Address: 202a Main South Road, Green Island, Dunedin, 9018 New Zealand
Physical address used from 18 May 2004 to 01 Jun 2016
Address: 34 Mcbride Street, South Dunedin
Registered address used from 19 Mar 2003 to 18 May 2004
Address: 8 Vulcan Road, Green Island, Dunedin
Physical address used from 19 Mar 2003 to 18 May 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Bgis New Zealand Limited Shareholder NZBN: 9429035720232 |
Penrose Auckland 1060 New Zealand |
09 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baas, Anthony |
Mosgiel Mosgiel 9024 New Zealand |
19 Mar 2003 - 09 Mar 2023 |
| Entity | Tony Baas Trustee Limited Shareholder NZBN: 9429030100053 Company Number: 4595179 |
Dunedin Central Dunedin 9016 New Zealand |
20 Nov 2017 - 09 Mar 2023 |
| Individual | Dore, Mark Wayne |
Fairfield Dunedin 9018 New Zealand |
24 Jun 2011 - 09 Mar 2023 |
| Individual | Baas, Anthony |
Mosgiel Mosgiel 9024 New Zealand |
19 Mar 2003 - 09 Mar 2023 |
| Individual | Baas, Anthony |
Mosgiel Mosgiel 9024 New Zealand |
19 Mar 2003 - 09 Mar 2023 |
| Individual | Baas, Carolyn |
Dunedin |
19 Mar 2003 - 14 Jul 2009 |
| Other | Wa Trustee Limited | 13 Oct 2011 - 20 Nov 2017 |
Richard Thomas Gee - Director
Appointment date: 01 Mar 2023
ASIC Name: Bgis Pty Ltd
Address: Canada Bay, New South Wales, 2046 Australia
Address used since 01 Mar 2023
Dana Nelson - Director
Appointment date: 01 Mar 2023
ASIC Name: Bgis Pty Ltd
Address: Middle Park, Victoria, 3206 Australia
Address used since 01 Mar 2023
Thomas Trevor Johns - Director (Inactive)
Appointment date: 01 Mar 2023
Termination date: 21 Mar 2023
ASIC Name: Bgis Pty Ltd
Address: Roseville Chase, New South Wales, 2069 Australia
Address used since 01 Mar 2023
Anthony Baas - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 01 Mar 2022
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 24 May 2016
Mark Wayne Dore - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 01 Mar 2022
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 24 May 2016
Jonathan Mirkin - Director (Inactive)
Appointment date: 06 Mar 2020
Termination date: 01 Mar 2022
Address: Tainui, Dunedin, 9013 New Zealand
Address used since 06 Mar 2020
Garry John Boon - Director (Inactive)
Appointment date: 24 Nov 2020
Termination date: 30 Sep 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Nov 2020
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