General information

Lewis Dumfries Limited

Type: NZ Limited Company (Ltd)
9429037938048
New Zealand Business Number
889078
Company Number
Registered
Company Status

Lewis Dumfries Limited (issued a New Zealand Business Number of 9429037938048) was registered on 12 Jan 1998. 4 addresses are in use by the company: 5A Challenger Street, St Heliers, Auckland, 1071 (type: registered, service). 5A Challenger Street, Wanaka, Aucland had been their registered address, up to 16 Sep 2024. Lewis Dumfries Limited used other aliases, namely: Beegee Limited from 12 Jan 1998 to 29 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Johnstone, Campbell (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Morrison, Gail Joan (an individual) - located at St Heliers, Auckland. Businesscheck's database was updated on 07 May 2025.

Current address Type Used since
16 Obelisk Street, Wanaka, Wanaka, 9305 Registered & physical & service 18 Nov 2022
5a Challenger Street, St Heliers, Auckland, 1071 Registered & service 16 Sep 2024
Directors
Name and Address Role Period
Gail Joan Morrison
St Heliers, Auckland, 1071
Address used since 04 Sep 2023
Wanaka, Wanaka, 9305
Address used since 10 Nov 2022
Stonefields, Auckland, 1072
Address used since 21 Oct 2019
Remuera, Auckland, 1050
Address used since 14 Aug 2013
Gisborne, Gisborne, 4010
Address used since 15 Sep 2017
Director 12 Oct 2011 - current
Bryne Walter Gregory
Gisborne, 4010
Address used since 24 Aug 2010
Director 12 Jan 1998 - 16 Nov 2011
Gail Joan Morrison
Gisborne, 4010
Address used since 24 Aug 2010
Director 12 Jan 1998 - 27 Jul 2011
Addresses
Previous address Type Period
5a Challenger Street, Wanaka, Aucland, 1071 Registered & service 13 Sep 2023 - 16 Sep 2024
42 Magma Crescent, Stonefields, Auckland, 1072 Registered 30 Oct 2019 - 18 Nov 2022
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 01 Sep 2015 - 18 Nov 2022
270 Childers Road, Gisborne, 4010 Physical 07 Sep 2012 - 01 Sep 2015
270 Childers Road, Gisborne, 4010 Registered 07 Sep 2012 - 30 Oct 2019
387 Childers Road, Gisborne Registered & physical 19 Mar 2004 - 07 Sep 2012
152 Willows Road, Gisborne Registered 12 Apr 2000 - 19 Mar 2004
152 Willows Road, Gisborne Registered 02 Sep 1999 - 12 Apr 2000
152 Willows Road, Gisborne, Matawhero, Gisborne Physical 12 Jan 1998 - 12 Jan 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnstone, Campbell
Individual
St Heliers
Auckland
1071
22 Mar 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Morrison, Gail Joan
Individual
St Heliers
Auckland
1071
12 Jan 1998 - current

Historic shareholders

Shareholder Name Address Period
Gregory, Bryne Walter
Individual
Wainui
Gisborne
4010
12 Jan 1998 - 03 Jul 2018
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