Lewis Dumfries Limited was started on 12 Jan 1998 and issued a business number of 9429037938048. The registered LTD company has been run by 3 directors: Gail Joan Morrison - an active director whose contract began on 12 Oct 2011,
Bryne Walter Gregory - an inactive director whose contract began on 12 Jan 1998 and was terminated on 16 Nov 2011,
Gail Joan Morrison - an inactive director whose contract began on 12 Jan 1998 and was terminated on 27 Jul 2011.
As stated in our information (last updated on 31 Mar 2024), this company filed 1 address: 5A Challenger Street, Wanaka, Aucland, 1071 (type: registered, service).
Up to 18 Nov 2022, Lewis Dumfries Limited had been using 42 Magma Crescent, Stonefields, Auckland as their registered address.
BizDb identified other names used by this company: from 12 Jan 1998 to 29 Jul 2020 they were named Beegee Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Johnstone, Campbell (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Morrison, Gail Joan - located at St Heliers, Auckland.
Previous addresses
Address #1: 42 Magma Crescent, Stonefields, Auckland, 1072 New Zealand
Registered address used from 30 Oct 2019 to 18 Nov 2022
Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 Sep 2015 to 18 Nov 2022
Address #3: 270 Childers Road, Gisborne, 4010 New Zealand
Physical address used from 07 Sep 2012 to 01 Sep 2015
Address #4: 270 Childers Road, Gisborne, 4010 New Zealand
Registered address used from 07 Sep 2012 to 30 Oct 2019
Address #5: 387 Childers Road, Gisborne New Zealand
Registered & physical address used from 19 Mar 2004 to 07 Sep 2012
Address #6: 152 Willows Road, Gisborne
Registered address used from 12 Apr 2000 to 19 Mar 2004
Address #7: 152 Willows Road, Gisborne
Registered address used from 02 Sep 1999 to 12 Apr 2000
Address #8: 152 Willows Road, Gisborne, Matawhero, Gisborne
Physical address used from 12 Jan 1998 to 12 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Johnstone, Campbell |
St Heliers Auckland 1071 New Zealand |
22 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Morrison, Gail Joan |
St Heliers Auckland 1071 New Zealand |
12 Jan 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gregory, Bryne Walter |
Wainui Gisborne 4010 New Zealand |
12 Jan 1998 - 03 Jul 2018 |
Gail Joan Morrison - Director
Appointment date: 12 Oct 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Sep 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Nov 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 21 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2013
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 15 Sep 2017
Bryne Walter Gregory - Director (Inactive)
Appointment date: 12 Jan 1998
Termination date: 16 Nov 2011
Address: Gisborne, 4010 New Zealand
Address used since 24 Aug 2010
Gail Joan Morrison - Director (Inactive)
Appointment date: 12 Jan 1998
Termination date: 27 Jul 2011
Address: Gisborne, 4010 New Zealand
Address used since 24 Aug 2010
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