Dominion Exporters Limited
Type: NZ Limited Company (Ltd)Dominion Exporters Limited (New Zealand Business Number 9429040383460) was incorporated on 30 Aug 1979. 3 addresses are in use by the company: 57E Rautawhiri Road, Helensville, Auckland, 0800 (type: registered, service). 46B Taharoto Road, Takapuna, Auckland had been their registered address, up until 13 Oct 2020. 10000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 3265 shares (32.65 per cent of shares), namely:
Heffernan, Taylor Ellen (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 32.65 per cent of all shares (3265 shares); it includes
Heffernan, Kendall Fairlie (an individual) - located at Rd 4, Turua. Next there is the third group of shareholders, share allotment (112 shares, 1.12%) belongs to 1 entity, namely:
Schnauer, Stuart A, located at Titirangi, Auckland (an individual). Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Neptune Ave, Beach Haven, Auckland, 0626 | Registered & physical | 13 Oct 2020 |
| 57e Rautawhiri Road, Helensville, Auckland, 0800 | Registered & service | 08 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Dorothy Heffernan
Helensville, Helensville, 0800
Address used since 30 Nov 2022
Beach Haven, Auckland, 0626
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - current |
|
Peter Jansen Oborn
Belmont, Auckland, 0622
Address used since 11 Jan 2013 |
Director | 11 Jan 2013 - 01 Sep 2020 |
|
Stuart A Schnauer
Titirangi, 0604
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 12 Dec 2012 |
|
Peter Jansen Oborn
Belmont, Auckland,
Address used since 05 Jul 1994 |
Director | 05 Jul 1994 - 29 Jan 2008 |
|
Graeme Douglas Miller
Red Beach, Hibiscus Coast,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 31 Mar 2007 |
|
Vincent John William Heffernan
Whitianga,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 26 Oct 2000 |
|
William Neale Baird
Torbay,
Address used since 02 Dec 1991 |
Director | 02 Dec 1991 - 21 Jun 1994 |
| 9 Neptune Ave , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 46b Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 26 Nov 2014 - 13 Oct 2020 |
| Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 05 Mar 2014 - 26 Nov 2014 |
| 46 B Taharoto Road, Takapuna, Auckland | Registered & physical | 17 Nov 2000 - 05 Mar 2014 |
| 371 Lake Road, Takapuna, Auckland | Physical & registered | 17 Nov 2000 - 17 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Taylor Ellen Individual |
Pukekohe Pukekohe 2120 |
13 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Kendall Fairlie Individual |
Rd 4 Turua 3574 |
13 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnauer, Stuart A Individual |
Titirangi Auckland 0604 |
30 Aug 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Ashley Dorothy Individual |
Beach Haven Auckland 0626 |
13 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Margaret Individual |
Manly Whangaparaoa 0930 |
30 Aug 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Graeme Douglas Individual |
Red Beach Hibiscus Coast |
30 Aug 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Estate Of Vincent John William Individual |
Takapuna Auckland 0622 |
30 Aug 1979 - 13 Jul 2020 |
 |
Whakaangi Landcare Trust C/o Oborn & Johnson |
|
Miller Johnson Chartered Accountants Limited 46b Taharoto Road |
|
Y2 International Limited 11a Karaka Street |
|
Pacific Developments Limited 46 Taharota Road |
|
Jt Trustee 2 Limited 46 Taharoto Road |
|
Jt Trustee Family Limited 46 Taharoto Road |