General information
Dockland Nominees Limited
Type: NZ Limited Company (Ltd)9429033726298
New Zealand Business Number
1889733
Company Number
Registered
Company Status
Dockland Nominees Limited (New Zealand Business Number 9429033726298) was registered on 27 Nov 2006. 2 addresses are currently in use by the company: Level 1, Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1143 (type: physical, registered). Level 7, 234 Wakefield Street, Wellington had been their physical address, up until 04 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Mclean, Stephanie Claire (an individual) located at Oriental Bay, Wellington,
Curtis, Michael Gerard (an individual) located at Karori, Wellington. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1143 | Physical & registered & service | 04 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie M.
Oriental Bay, Wellington, 6011
Address used since 08 Oct 2015 |
Director | 27 Nov 2006 - current |
|
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 27 Nov 2006 - 04 Sep 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Stephanie Claire Individual |
Oriental Bay Wellington |
27 Nov 2006 - current |
|
Curtis, Michael Gerard Individual |
Karori Wellington |
27 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 26 Aug 2015 |
Location
Companies nearby
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Te Pahu Custodians Limited Level 1, Shed 19a, Princes Wharf |
|
Dockland Wharf Leases 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 |