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DUNEDIN MARINE CONSTRUCTION LIMITED

Struck Off
NZBN 9429037431389 · NZ Company No. 1002057 · NZ Limited Company · Incorporated 14 Dec 1999

Dunedin Marine Construction Limited was incorporated on 14 December 1999 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429037431389
Company Number
1002057
Company Name
DUNEDIN MARINE CONSTRUCTION LIMITED
Previously Known As
DUNEDIN MARINE SERVICES LIMITED
before 13 December 2000, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 December 1999 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 22 November 2010 (Monday)
Registered as of 14 December 1999 (Tuesday)
Registered Office
G S McLauchlan & Co
Level 1, Plaza House
243 Princes Street
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
G S McLauchlan & Co
Level 1, Plaza House
243 Princes Street
Dunedin
NZ 9016

Historic Data for Addresses

Address for Service

  1. From 14 December 1999 to 27 June 2007
    C/- G S Mclaughlan & Co, Cnr Manse & Stafford Sts, Dunedin
  2. From 27 June 2007 to 28 October 2010
    G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin, NZ

Principal Place of Business

  1. From 12 April 2000 to 27 June 2007
    C/- G S Mclaughlan & Co, Cnr Manse & Stafford Sts, Dunedin
  2. From 27 June 2007 to 28 October 2010
    G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin, NZ

Address for Share Register

  1. From 31 July 2001 to 19 October 2010
    2 Stafford Street, Dunedin

Company Directors

4 listed
AM
Alasdair Campbell MORRISON
Appointed 14 Dec 1999 · 23 Thornicroft Road, Waitati, Otago
GL
Gillman LAING
Appointed 22 Jun 2001 · 58 Bayfield Road, Dunedin, NZ, 9013
SM
Stuart James MCLAUGHLAN
Appointed 22 Jun 2001 · 2 Stafford Street, Stafford House, Level 3, Dunedin
SC
Samuel Richard CRUSH
Appointed 22 Jun 2001 · 8 Comely Bank, Opoho, Dunedin, NZ, 9010

Company Shareholders

13 share parcels · 260 shares total

Share allocation 1
20 shares (7.69%)
Company No.: 607087
NZBN: 9429038786440
ZENOBI HOLDINGS LIMITED
C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin
Share allocation 2
20 shares (7.69%)
Company No.: 487638
NZBN: 9429039168818
KIWIRAIL LIMITED
Level 3, 8 - 14 Stanley Street, Parnell, Auckland
Share allocation 3
20 shares (7.69%)
Company No.: 1003923
NZBN: 9429037422042
SEA-LUTIONS LIMITED
Mcdougall Russell, Chartered Accountant, 34 Glenross St, Dunedin
Share allocation 4
20 shares (7.69%)
Company No.: 147241
NZBN: 9429040308975
A G FOLEY LIMITED
44 York Place, Dunedin Central, Dunedin
Share allocation 5
20 shares (7.69%)
Company No.: 300611
NZBN: 9429039749536
REUDOC INVESTMENTS LIMITED
C/- Hannagan & Devereux, Moran Building, 8 The Octagon, Dunedin
Share allocation 6
20 shares (7.69%)
Company No.: 649688
NZBN: 9429038601163
CALEDONIAN MARINE AND ENGINEERING SERVICES LIMITED
Level 1, Plaza House, 243, Princes Street, Dunedin
Share allocation 7
20 shares (7.69%)
Company No.: 145067
NZBN: 9429040316857
E B MCDONALD LIMITED
16 Wilkie Road, Kensington, Dunedin
Share allocation 8
20 shares (7.69%)
Company No.: 150502
NZBN: 9429040285931
ABURNS GLASS INDUSTRIES LIMITED
45 Otaki Street, Dunedin
Share allocation 9
20 shares (7.69%)
Company No.: 1026977
NZBN: 9429037302115
G S M LIMITED
Level 1, Plaza House, 243 Princes Street, Dunedin
Share allocation 10
20 shares (7.69%)
Company No.: 979576
NZBN: 9429037482527
GENCHECK LIMITED
28 Edith Street, Fairfield, Dunedin
Share allocation 11
20 shares (7.69%)
Tony James KORNER
105 Fryatt Street, Dunedin
Share allocation 12
20 shares (7.69%)
Wilkinson Adams Lawyers WILKINSON ADAMS LAWYERS
P O Box 803, Dunedin
Share allocation 13
20 shares (7.69%)
Company No.: 144918
NZBN: 9429040318578
FERRUM ENGINEERING LIMITED
C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Pl, Dunedin