Dukemed Limited
Type: NZ Limited Company (Ltd)Dukemed Limited (NZBN 9429038632839) was incorporated on 18 Aug 1994. 2 addresses are currently in use by the company: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 80 Market Street, Te Awamutu, Te Awamutu had been their physical address, until 05 Sep 2019. Dukemed Limited used other aliases, namely: Balladour Holdings Limited from 18 Aug 1994 to 14 Oct 1998. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Pinfold, Franscina Johanna Petronella (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Pinfold, Alfred Edward (an individual) - located at Cambridge, Cambridge. The Businesscheck information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 05 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alfred Edward Pinfold
Cambridge, Cambridge, 3434
Address used since 21 Jun 2016 |
Director | 15 Sep 1998 - current |
|
Martin Quinton Fine
Hamilton,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 15 Sep 1998 |
|
Mark Alexander Flyger
Hamilton,
Address used since 18 Aug 1994 |
Director | 18 Aug 1994 - 31 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 80 Market Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 07 Jun 2017 - 05 Sep 2019 |
| 486 Alexandra St, Te Awamutu | Physical & registered | 30 Jul 2002 - 07 Jun 2017 |
| Herbert Morton, 77-79 Duke Street, Cambridge | Physical | 08 Jun 2001 - 30 Jul 2002 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 08 Jun 2001 - 08 Jun 2001 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Registered | 08 Jun 2001 - 30 Jul 2002 |
| Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton | Registered | 31 Jul 1998 - 08 Jun 2001 |
| 5th Floor Minolta House, Cnr Princes And Harwood Streets, Hamilton | Physical | 31 Jul 1998 - 08 Jun 2001 |
| Level 1, Drew Flyger House, Cnr Of King Str And Seddon Rd, Hamilton | Registered | 25 Jul 1996 - 31 Jul 1998 |
| 5th Floor Minolta House, Cnr Princes And Harwood Streets, Hamilton | Registered | 20 May 1996 - 25 Jul 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinfold, Franscina Johanna Petronella Individual |
Cambridge Cambridge 3434 |
05 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinfold, Alfred Edward Individual |
Cambridge Cambridge 3434 |
18 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinfold, Francie Individual |
Cambridge Cambridge 3434 |
18 Aug 1994 - 05 Aug 2020 |
 |
Lt Construction Limited 80 Market Street |
|
Finn & Partners Trustees (2011) Limited 80 Market Street |
|
Taniwha Retail Limited 80 Market Street |
|
Mccullough Family 2008 Limited 80 Market Street |
|
R B W Mccullough Limited 80 Market Street |
|
Dempsey Farm Limited 80 Market Street |