Dublin Bay Investments Limited
Type: NZ Limited Company (Ltd)Dublin Bay Investments Limited (issued a business number of 9429039158727) was started on 25 Jan 1991. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 20 Mar 2019. Dublin Bay Investments Limited used other aliases, namely: Victoria's Secret Limited from 25 Jan 1991 to 26 Apr 1995. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 132000 shares (66 per cent of shares), namely:
Gilks, Laurel Ann (an individual) located at Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 68000 shares); it includes
Gilks, John William (a director) - located at Wanaka. Businesscheck's database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered & service | 20 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Laurel Ann Gilks
Wanaka, 9305
Address used since 03 Mar 2014 |
Director | 29 Feb 1992 - current |
|
John William Gilks
Wanaka, 9305
Address used since 03 Mar 2014 |
Director | 01 Mar 1992 - current |
|
Paul Terrence Beverley
Seatoun, Wellington, 6022
Address used since 26 Aug 2019 |
Director | 26 Aug 2019 - current |
|
Hamish Wayne Mcgregor
Wanaka, Wanaka, 9305
Address used since 26 Aug 2019 |
Director | 26 Aug 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 25 Aug 2010 - 20 Mar 2019 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 03 Jun 2008 - 25 Aug 2010 |
| 271 Beacon Point Road, Wanaka | Physical | 31 Jan 2008 - 03 Jun 2008 |
| 271 Beacon Point Road, Wanaka | Registered | 08 Mar 2007 - 03 Jun 2008 |
| 85 Cannington Road, Dunedin | Physical | 03 Oct 1998 - 31 Jan 2008 |
| 85 Cannington Road, Dunedin | Registered | 03 Oct 1998 - 08 Mar 2007 |
| 10 Sim Street, Dunedin | Physical | 03 Oct 1998 - 03 Oct 1998 |
| - | Physical | 28 Sep 1994 - 03 Oct 1998 |
| 85 Cannigton Road, Dunedin | Registered | 15 Mar 1994 - 03 Oct 1998 |
| A J Lowe, 22 Maclaggan Street, Dunedin | Registered | 29 Jun 1993 - 15 Mar 1994 |
| Shop 5..golden Centre, George Street, Dunedin | Registered | 31 Mar 1993 - 29 Jun 1993 |
| 22 Maclaggan Streett, Dunedin | Registered | 11 Nov 1991 - 31 Mar 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilks, Laurel Ann Individual |
Wanaka 9305 |
25 Jan 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilks, John William Director |
Wanaka 9305 |
29 Mar 2018 - current |
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