General information

Dolphin Showers & Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429033950242
New Zealand Business Number
1850930
Company Number
Registered
Company Status

Dolphin Showers & Bathrooms Limited (issued a business number of 9429033950242) was registered on 10 Aug 2006. 6 addresess are in use by the company: 29 Riverbank Road, Otaki, Otaki, 5512 (type: postal, office). 6 Ruapehu Street, Paraparaumu, Paraparaumu had been their registered address, up until 11 Oct 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Mccarrison, Carol Patrica (an individual) located at Manakau postcode 5573,
Mccarrison, Stuart Alexander (an individual) located at Levin, Levin postcode 5254. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mccarrison, Stuart Alexander (an individual) - located at Levin, Levin. The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
6 Ruapehu Street, Paraparaumu, 5032 Office 24 May 2019
29 Riverbank Road, Otaki, Otaki, 5512 Physical & service & registered 11 Oct 2022
29 Riverbank Road, Otaki, Otaki, 5512 Postal & office & delivery 26 Apr 2023
Contact info
64 06 3640937
Phone
64 04 2989937
Phone (Phone)
dolphinshowers@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://dolphinshowers.co.nz
Website
Directors
Name and Address Role Period
Stuart Alexander Mccarrison
Otaki, Otaki, 5512
Address used since 26 Apr 2023
Rd 31, Levin, 5573
Address used since 26 May 2010
Rd 31, Levin, 5573
Address used since 24 May 2019
Director 10 Aug 2006 - current
Carol Patrica Mccarrison
Otaki, Otaki, 5512
Address used since 26 Apr 2023
Paraparaumu, Manakau, 5573
Address used since 28 Apr 2021
Rd 31, Manakau, 5573
Address used since 01 Apr 2019
Manakau, 5573
Address used since 15 May 2020
Director 01 Apr 2019 - current
Martin George Mccarrison
Raumati Beach, 5032
Address used since 10 Aug 2006
Director 10 Aug 2006 - 15 May 2012
Addresses
Principal place of activity
6 Ruapehu Street , Paraparaumu , 5032
Previous address Type Period
6 Ruapehu Street, Paraparaumu, Paraparaumu, 5254 Registered 26 May 2020 - 11 Oct 2022
6 Ruapehu Street, Paraparaumu, Levin, 5254 Registered 25 May 2020 - 26 May 2020
6 Ruapehu Street, Paraparaumu, Levin, 5254 Physical 25 May 2020 - 11 Oct 2022
60 Takapau Road, Rd 31, Levin, 5573 Registered 04 Jun 2019 - 25 May 2020
6 Ruapehu Street, Paraparaumu, 5032 Physical 02 Jun 2010 - 25 May 2020
75 Takapu Road Rd 31, Levin Registered 09 Apr 2008 - 04 Jun 2019
163 Kapiti Road, Paraparaumu Physical 19 Jul 2007 - 02 Jun 2010
56 Wood Leigh Street, Paraparaumu Beach Registered 19 Jul 2007 - 09 Apr 2008
18 Otaihanga Road, Paraparaumu Physical & registered 10 Aug 2006 - 19 Jul 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccarrison, Carol Patrica
Individual
Manakau
5573
24 May 2019 - current
Mccarrison, Stuart Alexander
Individual
Levin
Levin
5254
10 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccarrison, Stuart Alexander
Individual
Levin
Levin
5254
10 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Mccarrison, Martin George
Individual
Raumati Beach
10 Aug 2006 - 07 Oct 2017
Location
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