Dunchurch Enterprises (manawatu) Limited
Type: NZ Limited Company (Ltd)Dunchurch Enterprises (Manawatu) Limited (issued a New Zealand Business Number of 9429038907487) was incorporated on 05 Jan 1993. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). 32 Amesbury Street, Palmerston North had been their registered address, until 27 Jan 2022. Dunchurch Enterprises (Manawatu) Limited used more aliases, namely: Trump Card Holdings Limited from 05 Jan 1993 to 30 Apr 1993. 300100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 150000 shares (49.98 per cent of shares), namely:
Transport Fleet Management Limited (an entity) located at Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 49.98 per cent of all shares (exactly 150000 shares); it includes
Mckelvie, Ian Robert Flockhart (an individual) - located at Palmerston North. The 3rd group of shareholders, share allocation (100 shares, 0.03%) belongs to 1 entity, namely:
Erratic Investments Limited, located at Palmerston North (an entity). The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical & service | 27 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Taylor
R D 1, Marton, 4787
Address used since 21 Apr 2016 |
Director | 22 Apr 1993 - current |
|
Ian Robert Flockhart Mckelvie
Palmerston North, 4473
Address used since 21 Apr 2016 |
Director | 22 Apr 1993 - current |
|
Hugh Clifford Akers
Saddle Road, Ashhurst, 4810
Address used since 21 Apr 2016 |
Director | 22 Apr 1993 - 31 Dec 2019 |
|
Graham Wilton Blummont
Palmerston North,
Address used since 27 Mar 2006 |
Director | 22 Apr 1993 - 31 Aug 2006 |
|
Barry William John Roche
Palmerston North,
Address used since 05 Jan 1993 |
Director | 05 Jan 1993 - 22 Apr 1993 |
|
Phillip James Sunderland
Ashhurst,
Address used since 05 Jan 1993 |
Director | 05 Jan 1993 - 22 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| 32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 07 Apr 2014 - 27 Jan 2022 |
| Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Registered & physical | 25 Mar 2010 - 07 Apr 2014 |
| Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 06 Mar 2008 - 25 Mar 2010 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 16 May 2007 - 06 Mar 2008 |
| Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered | 09 Dec 2005 - 16 May 2007 |
| 4th Floor, Fmg Building, 68 The Square, Palmerston North | Registered | 08 Mar 2005 - 09 Dec 2005 |
| 4th Floor, Fmg Building, 68 The Square, Palmerston North | Physical | 08 Mar 2005 - 16 May 2007 |
| C/- Mckenzie Mcphail, 4th Floor, Farmers, Mutual House, 68 The Sq, Palmerston | Physical | 26 Mar 2001 - 26 Mar 2001 |
| Same As Registered Office | Physical | 26 Mar 2001 - 08 Mar 2005 |
| C/- .fitzherbert Rowe, Solicitors, Level, 6, Farmers Mutual House, Palmerston, North | Registered | 27 Apr 1993 - 08 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Transport Fleet Management Limited Shareholder NZBN: 9429039161666 Entity (NZ Limited Company) |
Palmerston North 4410 |
31 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckelvie, Ian Robert Flockhart Individual |
Palmerston North |
31 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erratic Investments Limited Shareholder NZBN: 9429034206331 Entity (NZ Limited Company) |
Palmerston North 4410 |
13 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akers, Hugh Clifford Individual |
Saddle Road Ashhurst |
31 Mar 2009 - 22 Nov 2023 |
|
Blummont, Graham Wilton Individual |
Palmerston North |
05 Jan 1993 - 27 Mar 2006 |
|
Akers, Hugh Clifford Individual |
Ashhurst |
05 Jan 1993 - 15 Sep 2006 |
|
Taylor, Simon John Individual |
R D 1 Marton |
05 Jan 1993 - 15 Sep 2006 |
|
Mckelvie, Ian Robert Flockhart Individual |
Palmerston North |
05 Jan 1993 - 15 Sep 2006 |
 |
Manawatu Corporate Trustees 2012 Limited 32 Amesbury Street |
|
Xitek Holdings Limited 32 Amesbury Street |
|
Qualityscapes Limited 32 Amesbury Street |
|
Mckenzie Mcphail Corporate Trustee 2006 Limited 32 Amesbury Street |
|
Hartshorn Medical Limited 32 Amesbury Street |
|
Hector Macdonald Limited 32 Amesbury Street |