General information
Dockland Wharf Leases Limited
Type: NZ Limited Company (Ltd)9429030546196
New Zealand Business Number
3963119
Company Number
Registered
Company Status
Dockland Wharf Leases Limited (issued an NZBN of 9429030546196) was registered on 22 Aug 2012. 2 addresses are currently in use by the company: Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: physical, registered). Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland had been their registered address, until 21 Sep 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dockland Holdings Limited (an entity) located at 137 Quay Street, Auckland postcode 1010. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1010 | Physical & registered & service | 21 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - current |
|
Marcel Lindale
Herne Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Graham Jackson
Remuera, Auckland, 1050
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Mark John French
Rd 2, Papakura, 2582
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 01 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 | Registered & physical | 04 Sep 2015 - 21 Sep 2015 |
| Level 7, 234 Wakefield Street, Wellington, 6011 | Registered & physical | 22 Aug 2012 - 04 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dockland Holdings Limited Shareholder NZBN: 9429033767413 Entity (NZ Limited Company) |
137 Quay Street Auckland 1010 |
22 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dockland Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1882949 |
| Country of origin | NZ |
Location
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Te Pahu Custodians Limited Level 1, Shed 19a, Princes Wharf |
|
Kauri Timber Building Limited Level 1, Shed 19a, Princes Wharf |
|
Princes Wharf Spaces Limited Level 1, Shed 19a, Princes Wharf |
|
13 Gore Street Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Stonewood Group Limited Shed 19, Princes Wharf, 137 Quay Street |
|
318 Lambton Quay Limited Shed 19, Princes Wharf, 137 Quay Street |