Dolphin Holdings Limited
Type: NZ Limited Company (Ltd)Dolphin Holdings Limited (issued an NZ business identifier of 9429040220987) was started on 23 Apr 1970. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, until 24 Apr 2019. 646 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 208 shares (32.2 per cent of shares), namely:
Mckelvie, Ross (an individual) located at Westshore, Napier postcode 4110,
Mckelvie, Barbara Jean (an individual) located at Westshore, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 33.9 per cent of all shares (219 shares); it includes
Mckelvie, Ross (an individual) - located at Westshore, Napier. The 3rd group of shareholders, share allocation (219 shares, 33.9%) belongs to 1 entity, namely:
Mckelvie, Barbara Jean, located at Westshore, Napier (an individual). The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Mckelvie
Westshore, Napier, 4110
Address used since 17 May 2016 |
Director | 10 May 1991 - current |
|
Barbara Jean Mckelvie
Westshore, Napier, 4110
Address used since 17 May 2016 |
Director | 10 May 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings | Registered & physical | 08 Mar 2010 - 24 Apr 2019 |
| Staples Rodway, 205 Hastings Street South, Hastings | Registered & physical | 26 May 2006 - 08 Mar 2010 |
| Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Streets, Napier | Physical | 19 May 2000 - 26 May 2006 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Streets, Napier | Registered | 19 May 2000 - 26 May 2006 |
| Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Streets, Napier | Physical | 19 May 2000 - 19 May 2000 |
| 34 Emerson Street, Napier | Registered | 10 Oct 1995 - 19 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckelvie, Ross Individual |
Westshore Napier 4110 |
02 Jun 2005 - current |
|
Mckelvie, Barbara Jean Individual |
Westshore Napier 4110 |
02 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckelvie, Ross Individual |
Westshore Napier 4110 |
02 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckelvie, Barbara Jean Individual |
Westshore Napier 4110 |
02 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Payment Systems No 5 Limited Shareholder NZBN: 9429039926265 Company Number: 247992 Entity |
205 Hastings Street South Hastings |
23 Oct 2007 - 05 Nov 2021 |
|
Payment Systems No 5 Limited Shareholder NZBN: 9429039926265 Company Number: 247992 Entity |
Hastings 4122 |
23 Oct 2007 - 05 Nov 2021 |
|
Mckelvie, Barbara Jean Individual |
Napier |
23 Apr 1970 - 02 Jun 2005 |
|
Null - Mckelvie Childrens'trust Other |
02 Jun 2005 - 19 May 2006 | |
|
Dolphin Holdings Limited Shareholder NZBN: 9429040220987 Company Number: 163165 Entity |
11 Jul 2014 - 02 Mar 2015 | |
|
Mckelvie, Ross Individual |
Napier |
23 Apr 1970 - 02 Jun 2005 |
|
Mckelvie Childrens'trust Other |
02 Jun 2005 - 19 May 2006 | |
|
Dolphin Holdings Limited Shareholder NZBN: 9429040220987 Company Number: 163165 Entity |
11 Jul 2014 - 02 Mar 2015 |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |