Dingwall Services Limited, a registered company, was registered on 26 Nov 1993. 9429038766442 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Christine Anne Brake - an active director whose contract started on 26 Nov 1993,
Philip John Brake - an active director whose contract started on 19 Apr 1994.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Dingwall Services Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address until 28 Jun 2021.
Other names used by the company, as we found at BizDb, included: from 26 Nov 1993 to 25 Jan 1994 they were named Dingwell Services Limited.
All company shares (301000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Brake, Christine Anne (an individual) located at Parnell, Auckland postcode 1052,
Adsett, Wayne Robert (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Brake, Philip John (an individual) located at Parnell, Auckland postcode 1052.
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Dec 2017 to 28 Jun 2021
Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Nov 2014 to 01 Dec 2017
Address #3: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Apr 2013 to 17 Nov 2014
Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Sep 2012 to 22 Apr 2013
Address #5: Level 2, 90 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 07 Oct 2010 to 17 Sep 2012
Address #6: Level 2, 90 Symonds Street, Auckland New Zealand
Registered address used from 13 Jul 2005 to 07 Oct 2010
Address #7: Level 2, 90 Symonds Street, Auckland New Zealand
Physical address used from 13 Jul 2005 to 17 Sep 2012
Address #8: Level 2, 6 Clayton Street, Newmarket, Auckland
Registered & physical address used from 01 Nov 2004 to 13 Jul 2005
Address #9: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland
Physical address used from 10 Oct 1997 to 01 Nov 2004
Address #10: Level 2, 90 Symonds Street, Auckland
Registered address used from 19 May 1997 to 01 Nov 2004
Basic Financial info
Total number of Shares: 301000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 301000 | |||
Individual | Brake, Christine Anne |
Parnell Auckland 1052 New Zealand |
26 Nov 1993 - |
Individual | Adsett, Wayne Robert |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Dec 2006 - |
Individual | Brake, Philip John |
Parnell Auckland 1052 New Zealand |
26 Nov 1993 - |
Christine Anne Brake - Director
Appointment date: 26 Nov 1993
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2015
Philip John Brake - Director
Appointment date: 19 Apr 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Aug 2018
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