Dolphin Properties 2007 Limited (issued an NZ business identifier of 9429033438108) was registered on 23 Apr 2007. 5 addresess are in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: registered, physical). C/-De Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland had been their registered address, up to 01 Mar 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (2 per cent of shares), namely:
De Lacey, Nancy Dawn (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (20 shares); it includes
De Lacey, Paul Andrew (an individual) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allotment (960 shares, 96%) belongs to 3 entities, namely:
Hauraki Trustee Services (2008) Limited, located at Quay Park, Auckland (an entity),
De Lacey, Nancy Dawn, located at Mission Bay, Auckland (an individual),
De Lacey, Paul Andrew, located at Mission Bay, Auckland (an individual). The Businesscheck information was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/-de Lacey & Associates Ltd, 3/5 Short Street, Newmarket, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Feb 2013 |
3/5 Short Street, Newmarket, Auckland, 1023 | Physical & service | 21 Feb 2013 |
3/5 Short Street, Newmarket, Auckland, 1023 | Registered | 01 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Paul Andrew De Lacey
Mission Bay, Auckland, 1071
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - current |
Previous address | Type | Period |
---|---|---|
C/-de Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland | Registered | 23 Apr 2007 - 01 Mar 2013 |
C/-de Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland | Physical | 23 Apr 2007 - 21 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
De Lacey, Nancy Dawn Individual |
Mission Bay Auckland |
19 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
De Lacey, Paul Andrew Individual |
Mission Bay Auckland |
23 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hauraki Trustee Services (2008) Limited Shareholder NZBN: 9429032807493 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
19 Aug 2008 - current |
De Lacey, Nancy Dawn Individual |
Mission Bay Auckland |
19 Jun 2008 - current |
De Lacey, Paul Andrew Individual |
Mission Bay Auckland |
19 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Yaxley, Mark Andrew Individual |
Devonport Auckland |
19 Jun 2008 - 19 Jun 2008 |
Waikaraka Trustees (no 2) Limited 3/5 Short Street |
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New Zealand Retail Limited 5 Short Street |
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Pakiri Ridge Farm Limited Level 3 |
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Top Surface Solutions Limited 3/5 Short Street |
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Nor-west Plumbing & Drainage Limited 3/5 Short Street |
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De Lacey Trustee Company Limited 3/5 Short Street |