General information

Dome Hills Limited

Type: NZ Limited Company (Ltd)

9429040299723

New Zealand Business Number

148273

Company Number

Registered

Company Status

Dome Hills Limited (New Zealand Business Number 9429040299723) was started on 01 Jul 1971. 8 addresess are in use by the company: L3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). C/- Jackson, Valentine Limited, Level 3, 258 Stuart Street, Dunedin had been their registered address, up to 23 Apr 2012. 8000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 4 entities and holds 2702 shares (33.78% of shares), namely:
Douglas, Lucinda Eleanor (an individual) located at Livingstone, 12 Crd, Oamaru postcode 9491,
Douglas, David John Lennox (an individual) located at Livingstone, 12 Crd, Oamaru postcode 9491,
Douglas, Sarah Louise (an individual) located at 12Crd, Oamaru postcode 9491. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Douglas, Lucinda Eleanor (an individual) - located at Livingstone, 12 Crd, Oamaru. Next there is the 3rd group of shareholders, share allotment (998 shares, 12.48%) belongs to 2 entities, namely:
Douglas, Ben David John, located at Livingstone, 12 Crd, Oamaru (an individual),
Douglas, Lucinda Eleanor, located at Livingstone, 12 Crd, Oamaru (an individual). Businesscheck's database was last updated on 30 Mar 2024.

Current address	Type	Used since
C/o D E Reid, 12 Eden St, Oamaru	Records & other (Address for Records)	01 Jul 1997
C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin	Shareregister & other (Address For Share Register)	27 Mar 2003
C/-jackson, Valentine Limited, Level 3, 258 Stuart Street, Dunedin	Other (Address for Records) & records (Address for Records)	28 Feb 2006
L3, 258 Stuart Street, Dunedin, 9016	Physical & registered & service	23 Apr 2012

Last updated: 30 Mar 2024

Directors

Name and Address	Role	Period
David John Lennox Douglas Livingstone, Oamaru, 9491 Address used since 14 Apr 2016	Director	26 Nov 1982 - current
Lucinda Eleanor Douglas Livingstone, Oamaru, 9491 Address used since 13 Apr 2012	Director	21 Oct 2002 - current
Ben David John Douglas Rd 12c, Oamaru, 9491 Address used since 30 Jun 2019	Director	30 Jun 2019 - current
Nan Leslie Douglas Livingstone, Address used since 26 Nov 1982	Director	26 Nov 1982 - 27 Jan 2006
John Maxwell Stirling Douglas Livingstone, Address used since 26 Nov 1982	Director	26 Nov 1982 - 27 Jan 2006

Addresses

Other active addresses

	Type	Used since
L3, 258 Stuart Street, Dunedin, 9016	Physical & registered & service	23 Apr 2012

Previous address	Type	Period
C/- Jackson, Valentine Limited, Level 3, 258 Stuart Street, Dunedin	Registered	25 Apr 2001 - 23 Apr 2012
C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin	Physical	25 Apr 2001 - 23 Apr 2012
C/- W R Jackson, Valentine & Co, Level 3, 258 Stuart Street, Dunedin	Registered	25 Apr 2001 - 25 Apr 2001
C/- W R Jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin	Physical	25 Apr 2001 - 25 Apr 2001
C/o D E Reid, 12 Eden St, Oamaru	Physical	31 Mar 1998 - 25 Apr 2001
C/o D E Reid, 12 Eden St, Oamaru	Registered	30 Mar 1998 - 25 Apr 2001

Financial Data

Financial info

8000

Total number of Shares

April

Annual return filing month

25 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2702

Shareholder Name	Address	Period
Douglas, Lucinda Eleanor Individual	Livingstone, 12 Crd Oamaru 9491	01 Jul 1971 - current
Douglas, David John Lennox Individual	Livingstone, 12 Crd Oamaru 9491	01 Jul 1971 - current
Douglas, Sarah Louise Individual	12crd Oamaru 9491	26 Nov 2019 - current
Douglas, Ben David John Individual	Livingstone, 12 Crd Oamaru 9491	18 Jul 2014 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Douglas, Lucinda Eleanor Individual	Livingstone, 12 Crd Oamaru 9491	01 Jul 1971 - current

Shares Allocation #3 Number of Shares: 998

Shareholder Name	Address	Period
Douglas, Ben David John Individual	Livingstone, 12 Crd Oamaru 9491	18 Jul 2014 - current
Douglas, Lucinda Eleanor Individual	Livingstone, 12 Crd Oamaru 9491	01 Jul 1971 - current

Shares Allocation #4 Number of Shares: 3099

Shareholder Name	Address	Period
Douglas, David John Lennox Individual	Livingstone, 12 Crd Oamaru 9491	01 Jul 1971 - current

Shares Allocation #5 Number of Shares: 1200

Shareholder Name	Address	Period
Douglas, Ben David John Individual	Livingstone, 12 Crd Oamaru 9491	18 Jul 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 Entity	Dunedin 9016	16 Apr 2015 - 26 Nov 2019
Douglas, John Maxwell Stirling Individual	97 Grants Road, Papanui Christchurch 8053	01 Jul 1971 - 05 Jul 2013
Douglas, Nan Leslie Individual	Livingstone	01 Jul 1971 - 17 Jan 2012
Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 Entity	Dunedin 9016	16 Apr 2015 - 26 Nov 2019
Douglas, John Maxwell Stirling Individual	Livingstone	01 Jul 1971 - 05 Jul 2013
Boock, Gerard Brendon Individual	Waverley Dunedin 9013	01 Jul 1971 - 16 Apr 2015
Douglas, Nan Leslie Individual	Livingstone	01 Jul 1971 - 17 Jan 2012
Douglas, L E (joint Trustee) Individual	Livingstone	01 Jul 1971 - 17 Jan 2012
Douglas, J M S Individual	Livingstone	01 Jul 1971 - 17 Jan 2012
Grant, Stephen John Individual	Rd 2 Mosgiel 9092	01 Jul 1971 - 16 Apr 2015
Douglas, D J L Individual	Livingstone	01 Jul 1971 - 17 Jan 2012
Gca Legal Trustee 2014 Limited Shareholder NZBN: 9429041069318 Company Number: 4917040 Entity	Dunedin 9016	16 Apr 2015 - 26 Nov 2019

Location

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