Dubanelle Enterprises Limited
Type: NZ Limited Company (Ltd)Dubanelle Enterprises Limited (issued an NZ business identifier of 9429038623912) was incorporated on 03 Aug 1994. 8 addresess are currently in use by the company: Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: delivery, postal). 31 Davies Drive, Atawhai, Nelson had been their registered address, up to 10 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcfadzean, Percy (an individual) located at Masterton. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcfadzean, Norma (an individual) - located at Masterton, Masterton. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Dubanelle Enterprises Limited. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Davies Drive, Atawhai, Nelson, 7010 | Postal & office & delivery | 05 Jul 2019 |
| Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 10 Jun 2022 |
| Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 | Delivery & postal & office | 06 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Percy Keith Mcfadzean
Masterton, 5810
Address used since 06 Jul 2015
Masterton, Masterton, 5810
Address used since 05 Jul 2019 |
Director | 17 Aug 1994 - current |
|
Sue Brice
Avondale, Auckland,
Address used since 03 Aug 1994 |
Director | 03 Aug 1994 - 17 Aug 1994 |
| 31 Davies Drive , Atawhai , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 31 Davies Drive, Atawhai, Nelson, 7010 | Registered & physical | 22 Nov 2018 - 10 Jun 2022 |
| 139 Main Street, Pahiatua, 4910 | Registered & physical | 16 Jul 2010 - 22 Nov 2018 |
| 139a Main Street, Pahiatua | Physical | 08 Aug 1997 - 08 Aug 1997 |
| 30 Kaka Street, Masterton | Physical | 08 Aug 1997 - 16 Jul 2010 |
| 139a Main Street, C/-darren J Quirk, Pahiatua | Registered | 10 May 1995 - 10 May 1995 |
| 30 Kaka Street, Masterton | Registered | 10 May 1995 - 16 Jul 2010 |
| 1st Floor, 76 Anzac Avenue, Auckland | Registered | 26 Aug 1994 - 10 May 1995 |
| 1st Floor, 76 Anzac Avenue, Auckland | Physical | 26 Aug 1994 - 08 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadzean, Percy Individual |
Masterton |
03 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadzean, Norma Individual |
Masterton Masterton 5810 |
15 Dec 2006 - current |
 |
Makahikatea Trust Company Limited 139 Main Street |
|
Champion Store Livestock Limited 139 Main Street |
|
Haunui-eke Limited 139 Main Street |
|
In Touch Decorators Limited 139 Main Street |
|
Tuapokai Dairies Limited 139 Main Street |
|
Fairholm Farming Limited 139 Main Street |
|
Spg Farm Limited 143 Main Street |
|
Hoffman Properties Limited 143 Main Street |
|
Frylace Limited 23 Ormond Street |
|
Haddon Capital Limited 30 Centennial Drive |
|
Cornwall Motor Lodge Holdings Limited 30 Centennial Drive |
|
Glasgow Street Capital Limited 30 Centennial Drive |