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General information

Mount Dornoch No.2 Limited

Type: NZ Limited Company (Ltd)
9429039737601
New Zealand Business Number
303902
Company Number
Registered
Company Status

Mount Dornoch No.2 Limited (issued an NZ business identifier of 9429039737601) was started on 26 Jun 1986. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). C/- Wood Walton Chartered Accountants Lt, 55 Eighth Avenue, Tauranga had been their physical address, up to 25 Oct 2013. Mount Dornoch No.2 Limited used more aliases, namely: Bay Of Plenty Customs and Shipping Agency Limited from 26 Jun 1986 to 03 Jul 2017. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (5% of shares), namely:
Dawe, Peter George (an individual) located at R D 3, Tauranga. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 1900 shares); it includes
Dawe, Doreen Elizabeth (an individual) - located at R D 3, Tauranga. Our data was updated on 25 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 25 Oct 2013
Last updated:
Directors
Name and Address Role Period
Doreen Elizabeth Dawe
Rd 3, Tauranga, 3173
Address used since 25 Feb 2010
Director 26 Jun 1986 - current
Peter George Dawe
Rd 3, Tauranga, 3173
Address used since 25 Feb 2010
Director 26 Jun 1986 - current
Albert James Speedy
Pakuranga,
Address used since 25 Sep 1987
Director 25 Sep 1987 - 29 Apr 1994
Addresses
Previous address Type Period
C/- Wood Walton Chartered Accountants Lt, 55 Eighth Avenue, Tauranga Physical & registered 19 Nov 2001 - 25 Oct 2013
Wood Walton Chartered Accountants Ltd, 510 Cameron Road, Tauranga Registered & physical 19 Nov 2001 - 19 Nov 2001
Sinclair & Wood, 510 Cameron Road, Tauranga Registered 02 Aug 2001 - 19 Nov 2001
C/- Sinclair & Wood, 510 Cameron Road, Tauranga Physical 02 Aug 2001 - 19 Nov 2001
Sinclair & Wood, 510 Cameron Streer, Tauranga Registered 19 Apr 1995 - 02 Aug 2001
120 11th Avenue, Tauranga Registered 19 Apr 1995 - 19 Apr 1995
120 11th Avenue, Tauranga+ Registered 08 Oct 1992 - 19 Apr 1995
Cnr Hull Road And Tasman Quay, Mount Maunganui Registered 08 Oct 1992 - 08 Oct 1992
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dawe, Peter George
Individual 		R D 3
Tauranga
 25 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1900
Shareholder Name Address Period
Dawe, Doreen Elizabeth
Individual 		R D 3
Tauranga
 25 Feb 2004 - current
Location
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