General information

Dove Electronics Limited

Type: NZ Limited Company (Ltd)
9429039879707
New Zealand Business Number
261908
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Dove Electronics Limited (New Zealand Business Number 9429039879707) was registered on 07 Dec 1984. 4 addresses are currently in use by the company: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: office, postal). 50 Hazeldean Road, Addington, Christchurch had been their physical address, up to 16 Nov 2015. 4500000 shares are issued to 15 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 315000 shares (7 per cent of shares), namely:
Tp Trustees 2024 Limited (an entity) located at Christchurch postcode 8013,
Jones, Michael Steven (a director) located at Mount Eden, Auckland postcode 1024,
Mcnally, Esther (an individual) located at Kennedys Bush, Christchurch postcode 8025. When considering the second group, a total of 2 shareholders hold 7 per cent of all shares (315000 shares); it includes
Jones, Michael Steven (a director) - located at Mount Eden, Auckland,
Mcnally, Esther (an individual) - located at Kennedys Bush, Christchurch. Next there is the next group of shareholders, share allocation (315000 shares, 7%) belongs to 3 entities, namely:
Ct (Rje) Trustee Limited, located at Christchurch Central, Christchurch (an entity),
Craig, Joanne Pamela, located at Mount Maunganui, Mount Maunganui (an individual),
Bell, Rachel Sarah, located at Rd 6, Prebbleton (an individual). "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Dove Electronics Limited. Our data was last updated on 24 May 2025.

Current address Type Used since
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical & service 16 Nov 2015
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Office 05 Aug 2020
33166, Barrington, Christchurch, 8024 Postal 05 Aug 2020
Contact info
64 21 968294
Phone (Phone)
64 3 3384722
Phone (Phone)
www.dove.co.nz
Website
Directors
Name and Address Role Period
Murray Lloyd Jones
Halswell, Christchurch, 8025
Address used since 18 Mar 2025
Halswell, Christchurch, 8025
Address used since 03 Aug 2015
Director 18 May 1992 - current
Christopher Charles Rycroft
Lincoln, Lincoln, 7608
Address used since 03 Aug 2015
Director 01 Apr 2000 - current
Michael Steven Jones
Mount Eden, Auckland, 1024
Address used since 17 May 2022
Director 17 May 2022 - current
Susan Grace Jones
Christchurch, Christchurch, 8025
Address used since 03 Aug 2015
Director 18 May 1992 - 17 May 2022
Addresses
Principal place of activity
151 Cambridge Terrace , Christchurch Central , Christchurch , 8013
Previous address Type Period
50 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 05 Sep 2012 - 16 Nov 2015
60 Grove Road, Christchurch, 8024 Registered & physical 16 Jun 2011 - 05 Sep 2012
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered 10 Nov 2005 - 16 Jun 2011
Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Registered 05 Dec 2002 - 10 Nov 2005
10 Print Place, Christchurch Physical 05 Dec 2002 - 16 Jun 2011
238 Annex Road, Christchurch Physical 20 May 1996 - 05 Dec 2002
27 Neville Street, Christchurch 2 Registered 15 Jul 1992 - 05 Dec 2002
Financial Data
Financial info
4500000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 315000
Shareholder Name Address Period
Tp Trustees 2024 Limited
Shareholder NZBN: 9429051842987
Entity (NZ Limited Company)
Christchurch
8013
02 Apr 2025 - current
Jones, Michael Steven
Director
Mount Eden
Auckland
1024
02 Apr 2025 - current
Mcnally, Esther
Individual
Kennedys Bush
Christchurch
8025
02 Apr 2025 - current
Shares Allocation #2 Number of Shares: 315000
Shareholder Name Address Period
Jones, Michael Steven
Director
Mount Eden
Auckland
1024
02 Apr 2025 - current
Mcnally, Esther
Individual
Kennedys Bush
Christchurch
8025
02 Apr 2025 - current
Shares Allocation #3 Number of Shares: 315000
Shareholder Name Address Period
Ct (rje) Trustee Limited
Shareholder NZBN: 9429052324451
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
02 Apr 2025 - current
Craig, Joanne Pamela
Individual
Mount Maunganui
Mount Maunganui
3116
02 Apr 2025 - current
Bell, Rachel Sarah
Individual
Rd 6
Prebbleton
7676
02 Apr 2025 - current
Shares Allocation #4 Number of Shares: 191250
Shareholder Name Address Period
Tisch, Joanne Pamela
Individual
22 Comer Street
Christchurch
8025
03 Nov 2005 - current
Cox, Peter
Individual
Christchurch
07 Dec 1984 - current
Shares Allocation #5 Number of Shares: 191250
Shareholder Name Address Period
Cox, Peter
Individual
Christchurch
07 Dec 1984 - current
Tisch, Joanne Pamela
Individual
22 Comer Street
Christchurch
8025
03 Nov 2005 - current
Shares Allocation #8 Number of Shares: 337500
Shareholder Name Address Period
Rycroft, Christopher Charles
Individual
Lincoln
Lincoln
7608
07 Dec 1984 - current
Shares Allocation #9 Number of Shares: 225000
Shareholder Name Address Period
Rycroft, Christopher Charles
Individual
Lincoln
Lincoln
7608
16 Aug 2004 - current
Jones, Murray Lloyd
Individual
Halswell
Christchurch
8025
16 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Jones, Murray Lloyd
Individual
Christchurch
07 Dec 1984 - 24 Aug 2004
Jones, Susan Grace
Individual
Christchurch
07 Dec 1984 - 24 Aug 2004
Jones, Murray Lloyd
Individual
Halswell
Christchurch
8025
07 Dec 1984 - 24 Aug 2004
Jones, Susan Grace
Individual
Christchurch
07 Dec 1984 - 24 Aug 2004
Winn, Murray Atkinson
Individual
Christchurch
07 Dec 1984 - 20 Jul 2005
Winn, Murray Atkinson
Individual
Christchurch
07 Dec 1984 - 20 Jul 2005
Jones, Murray Lloyd
Individual
Christchurch
07 Dec 1984 - 24 Aug 2004
Jones, Susan Grace
Individual
Halswell
Christchurch
8025
07 Dec 1984 - 24 Aug 2004
Jones, Susan Grace
Individual
Christchurch
07 Dec 1984 - 24 Aug 2004
Jones, Murray Lloyd
Individual
Christchurch
07 Dec 1984 - 24 Aug 2004
Location
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