General information
183 Properties Limited
Type: NZ Limited Company (Ltd)9429033454092
New Zealand Business Number
1933528
Company Number
Registered
Company Status
183 Properties Limited (issued an NZBN of 9429033454092) was registered on 24 Apr 2007. 2 addresses are currently in use by the company: 482 Woodcocks Road, Rd1, Warkworth, 0981 (type: physical, registered). 58 Queen Street, Warkworth had been their physical address, up to 02 Jul 2018. 183 Properties Limited used other aliases, namely: Bio Marine Properties Limited from 24 Apr 2007 to 21 Apr 2010. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Biomarine Group Limited (an entity) located at Rd1, Warkworth postcode 0981. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 482 Woodcocks Road, Rd1, Warkworth, 0981 | Physical & registered & service | 02 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Maxwell Dollimore
Rd 2, Warkworth, 0982
Address used since 05 Jul 2012 |
Director | 24 Apr 2007 - current |
|
Grant Evan Mcculloch
Arrowtown, Arrowtown, 9302
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - current |
|
Calvin John Claridge
Rd 2, Invercargill, 9872
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - current |
|
Craig Hamilton Stobo
Herne Bay, Auckland, 1011
Address used since 10 Jul 2020
Saint Marys Bay, Auckland, 1011
Address used since 21 Aug 2014 |
Director | 21 Aug 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Queen Street, Warkworth, 0910 | Physical & registered | 03 May 2012 - 02 Jul 2018 |
| Nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth | Registered & physical | 05 Jul 2007 - 03 May 2012 |
| Henning & Associates Ltd, Ca, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland | Registered & physical | 24 Apr 2007 - 05 Jul 2007 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Biomarine Group Limited Shareholder NZBN: 9429041150504 Entity (NZ Limited Company) |
Rd1 Warkworth 0981 |
16 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dollimore, James Maxwell Individual |
Warkworth |
24 Apr 2007 - 16 Jun 2014 |
|
Henning & Associates Trustees Limited Shareholder NZBN: 9429038022654 Company Number: 870889 Entity |
24 Apr 2007 - 27 Jun 2010 | |
|
Henning & Associates Trustees Limited Shareholder NZBN: 9429038022654 Company Number: 870889 Entity |
24 Apr 2007 - 27 Jun 2010 | |
|
Dollimore, Frith Anne Individual |
Warkworth |
24 Apr 2007 - 27 Jun 2010 |
|
Dollimore Trustee Limited Shareholder NZBN: 9429033446530 Company Number: 1934687 Entity |
28 Jun 2007 - 16 Jun 2014 | |
|
Dollimore Trustee Limited Shareholder NZBN: 9429033446530 Company Number: 1934687 Entity |
28 Jun 2007 - 16 Jun 2014 | |
|
Dollimore, James Maxwell Individual |
Rd 2 Warkworth 0982 |
24 Apr 2007 - 16 Jun 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Biomarine Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5062321 |
| Country of origin | NZ |
| Address |
482 Woodcocks Road Rd1 Warkworth 0981 |
Location
Companies nearby
 |
Mahurangi Oyster Farmers Limited 58 Queen Street |
|
Dollimore Trustee Limited 58 Queen Street |
|
A J Drainage & Contracting Limited 58 Queen Street |
|
Copy Works Limited 60d Queen Street |
|
Rodney Christian Community Charitable Trust 60 Queen Street |
|
Insurance Design Group Limited 42 Queen St |