Dnf Investments Limited, a registered company, was incorporated on 23 Oct 1980. 9429040201153 is the business number it was issued. The company has been managed by 3 directors: Damien Neil Fergus - an active director whose contract began on 20 Dec 1997,
Bevan David Cushing - an inactive director whose contract began on 22 Jun 1992 and was terminated on 20 Dec 1997,
Selwyn John Cushing - an inactive director whose contract began on 22 Jun 1992 and was terminated on 20 Dec 1997.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 12 Te Puna Place, Havelock North, Havelock North, 4130 (registered address),
12 Te Puna Place, Havelock North, Havelock North, 4130 (service address),
22 Tainui Drive, Havelock North, Havelock North, 4130 (physical address).
Dnf Investments Limited had been using 22 Tainui Drive, Havelock North, Havelock North as their registered address up to 20 Nov 2023.
Old names used by this company, as we established at BizDb, included: from 04 May 1992 to 15 Aug 1997 they were named Kamikaze Investments Limited, from 23 Oct 1980 to 04 May 1992 they were named J D & C G Whyte Ltd.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group consists of 5100 shares (51 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the 3rd share allocation (4899 shares 48.99 per cent) made up of 2 entities.
Previous addresses
Address #1: 22 Tainui Drive, Havelock North, Havelock North, 4130 New Zealand
Registered & service address used from 17 Jul 2012 to 20 Nov 2023
Address #2: 138 Te Mata Road, Havelock North
Registered address used from 02 Jul 2001 to 02 Jul 2001
Address #3: 15 Hales Road, Rd 3, Napier New Zealand
Registered address used from 02 Jul 2001 to 17 Jul 2012
Address #4: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings
Registered address used from 03 Jul 1998 to 02 Jul 2001
Address #5: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings
Registered address used from 15 Jul 1996 to 03 Jul 1998
Address #6: C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 04 May 1992 to 04 May 1992
Address #7: /c- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings
Registered address used from 04 May 1992 to 15 Jul 1996
Address #8: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #9: Same As Registered Office Address New Zealand
Physical address used from 17 Feb 1992 to 17 Jul 2012
Address #10: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier
Registered address used from 23 Jan 1992 to 04 May 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Individual | Fergus, Damien Neil |
Havelock North Havelock North 4130 New Zealand |
23 Oct 1980 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fergus, Lucy Jane Russell |
Havelock North Havelock North 4130 New Zealand |
08 Jul 2005 - |
Shares Allocation #3 Number of Shares: 4899 | |||
Individual | Fergus, Damien Neil |
Havelock North Havelock North 4130 New Zealand |
23 Oct 1980 - |
Individual | Fergus, Lucy Jane Russell |
Havelock North Havelock North 4130 New Zealand |
08 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fergus, Neil William |
Rd3 Napier |
23 Oct 1980 - 08 Jul 2005 |
Individual | Webster, Stuart John |
Napier New Zealand |
08 Jul 2005 - 21 Dec 2014 |
Damien Neil Fergus - Director
Appointment date: 20 Dec 1997
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Nov 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jun 2010
Bevan David Cushing - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 20 Dec 1997
Address: Roseneath, Wellington,
Address used since 22 Jun 1992
Selwyn John Cushing - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 20 Dec 1997
Address: Beatson Road, Hastings,
Address used since 22 Jun 1992
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