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General information

Dunlop Investments Limited

Type: NZ Limited Company (Ltd)
9429032908145
New Zealand Business Number
2094922
Company Number
Registered
Company Status
99769670
GST Number

Dunlop Investments Limited (issued a business number of 9429032908145) was incorporated on 15 Feb 2008. 7 addresess are currently in use by the company: Po Box 3367, Hawkes Bay Mail Centre, Napier, 4132 (type: postal, delivery). Level 3, 6 Albion Street, Napier had been their physical address, up until 01 May 2018. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Robinson, Blair (an individual) located at Napier,
Tremain, Jan Gwendolen (an individual) located at Taradale, Napier postcode 4183,
Tremain, Mark Duncan (an individual) located at Taradale, Napier postcode 4183. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Waites, Anthony Dean (an individual) - located at Tuki Tuki, Havelock North,
Field, Jocelyn Elizabeth (an individual) - located at Tuki Tuki, Havelock North. Our database was updated on 26 Mar 2024.

Current address Type Used since
116 Vautier Street, Napier Records & other (Address For Share Register) & shareregister 15 Feb 2008
1dunlop Road, Onekawa, Napier, Hawke's Bay, 4110 Physical & registered & service 01 May 2018
Po Box 3367, Hawkes Bay Mail Centre, Napier, 4132 Postal 04 May 2019
Unit 103, 6 Albion Street, Napier South, Napier, 4110 Delivery 04 May 2019
Last updated:
Contact info
64 06 8420047
Phone (Phone)
admin.hawkesbay@thinkwater.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.tremain@thinkwater.co.nz
Email (Director)
No website
Website
Directors
Name and Address Role Period
Anthony Dean Waites
Rd 12, Havelock North, 4294
Address used since 01 Oct 2015
Director 15 Feb 2008 - current
Mark Duncan Tremain
Taradale, Napier, 4183
Address used since 01 Apr 2015
Director 15 Feb 2008 - current
Addresses
Other active addresses
Type Used since
Unit 103, 6 Albion Street, Napier South, Napier, 4110 Delivery 04 May 2019
Previous address Type Period
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018 - 01 May 2018
1dunlop Road, Onekawa, Napier, Hawkes Bay, 4110 Registered 20 Mar 2018 - 20 Apr 2018
1dunlop Road, Onekawa, Napier, Hawkes Bay, 4110 Registered 27 Mar 2014 - 20 Mar 2018
116 Vautier Street, Napier Registered 15 Feb 2008 - 27 Mar 2014
116 Vautier Street, Napier Physical 15 Feb 2008 - 20 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Robinson, Blair
Individual 		Napier
 15 Feb 2008 - current
Tremain, Jan Gwendolen
Individual 		Taradale
Napier
4183 		15 Feb 2008 - current
Tremain, Mark Duncan
Individual 		Taradale
Napier
4183 		15 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waites, Anthony Dean
Individual 		Tuki Tuki
Havelock North
4294 		15 Feb 2008 - current
Field, Jocelyn Elizabeth
Individual 		Tuki Tuki
Havelock North
4294 		15 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Hislop, Susan Dorothy
Individual 		Hastings
 15 Feb 2008 - 28 Feb 2011
Location
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