Dunedin Carpet Company Limited
Type: NZ Limited Company (Ltd)Dunedin Carpet Company Limited (issued a New Zealand Business Number of 9429040318110) was started on 27 Mar 1956. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, service). Polson Higgs, 139 Moray Pl, Dunedin had been their physical address, up to 24 Aug 2012. Dunedin Carpet Company Limited used other names, namely: Dunedin Carpet Co Ltd from 27 Mar 1956 to 14 Oct 1991. 208500 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 208495 shares (100% of shares), namely:
Polson Higgs Nominees (2007) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Bell, Donald Alexander (an individual) located at Kaikorai, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 5 shares); it includes
Bell, Donald Alexander (an individual) - located at Kaikorai, Dunedin. Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 24 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Alexander Bell
Kaikorai, Dunedin, 9010
Address used since 16 Aug 2012 |
Director | 20 Mar 2008 - current |
|
Kenneth Robert Bell
Wakari, Dunedin,
Address used since 04 Aug 1987 |
Director | 04 Aug 1987 - 20 Mar 2008 |
|
Jennifer Mary Bell
Wakari, Dunedin,
Address used since 04 Aug 1987 |
Director | 04 Aug 1987 - 20 Mar 2008 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Pl, Dunedin | Physical & registered | 20 Sep 2005 - 24 Aug 2012 |
| Price Waterhouse, 139 Moray Pce, Dunedin | Registered | 27 Jun 1997 - 20 Sep 2005 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Polson Higgs & Co, 139 Moray Place, Dunedin | Physical | 17 Feb 1992 - 20 Sep 2005 |
| Co Anderson & Co, 139 Moray Pce Box 5346 Dunedin | Registered | 14 Oct 1991 - 27 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
11 Aug 2008 - current |
|
Bell, Donald Alexander Individual |
Kaikorai Dunedin 9010 |
27 Mar 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Donald Alexander Individual |
Kaikorai Dunedin 9010 |
27 Mar 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Jennifer Mary Individual |
Wakari Dunedin |
27 Mar 1956 - 11 Aug 2008 |
|
Bell, Kenneth Robert Individual |
Wakari Dunedin |
27 Mar 1956 - 11 Aug 2008 |
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