Mount Dunstan Estates Limited

Mount Dunstan Estates Limited was incorporated on 19 Nov 2008 and issued a business number of 9429032483376. This registered LTD company has been managed by 8 directors: John Rasmussen - an active director whose contract started on 19 Nov 2008,
Rory Mclellan - an active director whose contract started on 17 Jul 2009,
Alan John Houghton - an active director whose contract started on 03 Apr 2023,
Maurice Paul Davies - an active director whose contract started on 03 Apr 2023,
Kenneth Edward Marner - an inactive director whose contract started on 17 Sep 2018 and was terminated on 12 Oct 2022.
According to our information (updated on 24 Mar 2024), the company filed 1 address: 68 Mcarthur Road, Rd 1, Alexandra, 9391 (types include: registered, physical).
Up until 05 Nov 2019, Mount Dunstan Estates Limited had been using 51A Russell Street, Alexandra as their registered address.
BizDb identified more names for the company: from 19 Nov 2008 to 16 Jun 2013 they were named Mcarthur Ridge Lot Owners Limited.
A total of 560217 shares are issued to 17 groups (33 shareholders in total). When considering the first group, 38060 shares are held by 2 entities, namely:
Russell, Denise Tavares Collares (an individual) located at Rd 1, Alexandra postcode 9391,
Russell, Paul Geoffrey (an individual) located at Rd 1, Alexandra postcode 9391.
The second group consists of 2 shareholders, holds 7.08% shares (exactly 39642 shares) and includes
Brian, Kevan Grant - located at Mangere Bridge, Auckland,
Fortin, Aline Therese Marie - located at Mangere Bridge, Auckland.
The 3rd share allocation (53187 shares, 9.49%) belongs to 1 entity, namely:
Mount Dunstan Harvesting Limited, located at Rd 1, Alexandra (an entity). Mount Dunstan Estates Limited is classified as "Grape growing" (ANZSIC A013110).

Previous addresses

Address #1: 51a Russell Street, Alexandra, 9320 New Zealand

Registered address used from 01 May 2018 to 05 Nov 2019

Address #2: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 08 Jul 2016 to 01 May 2018

Address #3: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand

Registered & physical address used from 06 Sep 2012 to 08 Jul 2016

Address #4: Keogh Mccormack Ltd, Radio Otago House, Level 7, 248 Cumberland Street, Dunedin New Zealand

Registered & physical address used from 05 Aug 2009 to 06 Sep 2012

Address #5: C/-grant Thornton Otago Ltd, Chartered Accountants & Business Adviser, Level 7, Radio Otago House, 248 Cumberland St, Dunedin New Zealand

Registered address used from 19 Nov 2008 to 05 Aug 2009

Address #6: C/-grant Thornton Otago Ltd, Chartered, Accountants & Business Adviser, Level 7, Radio Otago House, 248 Cumberland St, Dunedin New Zealand

Physical address used from 19 Nov 2008 to 05 Aug 2009

Previous Shareholders

John Rasmussen - Director

Appointment date: 19 Nov 2008

Rory Mclellan - Director

Appointment date: 17 Jul 2009

Alan John Houghton - Director

Appointment date: 03 Apr 2023

Maurice Paul Davies - Director

Appointment date: 03 Apr 2023

Kenneth Edward Marner - Director (Inactive)

Appointment date: 17 Sep 2018

Termination date: 12 Oct 2022

Magdalen Hope - Director (Inactive)

Appointment date: 02 Oct 2021

Termination date: 12 Oct 2022

Peter James Taylor - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 09 Sep 2018

Warwick Peter Goldsmith - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 16 Jul 2009