General information
Dunfermline Holdings Limited
Type: NZ Limited Company (Ltd)9429036853304
New Zealand Business Number
1147167
Company Number
Registered
Company Status
Dunfermline Holdings Limited (issued an NZ business number of 9429036853304) was started on 03 Jul 2001. 2 addresses are in use by the company: 1A Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 13 Wynne Gray Avenue, Stonefields 1072 had been their registered address, up until 01 Mar 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Myles, Gilbert Colin (an individual) located at Stonefields, Auckland postcode 1072. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1a Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 01 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Colin Myles
Stonefields, Auckland, 1072
Address used since 14 Jul 2012 |
Director | 10 Jul 2001 - current |
|
Christine Reta Wilson
Stonefields1072,
Address used since 17 Jul 2009 |
Director | 10 Jul 2001 - 01 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Wynne Gray Avenue, Stonefields 1072 | Registered & physical | 05 Mar 2010 - 01 Mar 2011 |
| 10 Rupi Court, Mt Wellington, Auckland | Registered & physical | 20 Jun 2007 - 05 Mar 2010 |
| 129 St Johns Road, Auckland 5 | Registered | 30 Oct 2002 - 20 Jun 2007 |
| 141 A Kohimarama Road, Auckland | Physical | 10 Jul 2001 - 20 Jun 2007 |
| 129 St Johns Road, Auckland | Physical | 10 Jul 2001 - 10 Jul 2001 |
| C/- Morris Brown & Co, Level 1, 172 Ponsonby Road, Auckland | Registered | 03 Jul 2001 - 30 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Myles, Gilbert Colin Individual |
Stonefields Auckland 1072 |
03 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Christine Reta Individual |
Stonefields Auckland 1072 |
03 Jul 2001 - 21 Feb 2022 |
Location
Companies nearby
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Solarnetwork Foundation Limited Level 1 |
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Kopara Properties Limited 5 Crummer Road |
|
Mpsbla Properties Limited 1 Vinegar Lane |
|
Salt Recruitment And Hr Services Limited 1 Vinegar Lane |
|
G. & E. Destiny Limited 14 Vinegar Lane |
|
Talent Sourcing Limited 1 Vinegar Lane |