General information

Dobbyn Builders Limited

Type: NZ Limited Company (Ltd)
9429039431868
New Zealand Business Number
399488
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc E301120 - Building, House Construction
Industry classification codes with description

Dobbyn Builders Limited (NZBN 9429039431868) was incorporated on 07 Sep 1988. 5 addresess are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, service). 117 Sandspit Road, Rd2, Warkworth had been their registered address, up to 22 Apr 2021. Dobbyn Builders Limited used more names, namely: G.j. Dobbyn Limited from 07 Sep 1988 to 28 Feb 1990. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3% of shares), namely:
Grunters Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 16.7% of all shares (167 shares); it includes
Dobbyn, Grant James (an individual) - located at Matakana. The 3rd group of shareholders, share allocation (170 shares, 17%) belongs to 2 entities, namely:
Dobbyn, Hamish, located at Warkworth (a director),
Price, Heather, located at Warkworth (an individual). "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the category the Australian Bureau of Statistics issued to Dobbyn Builders Limited. Our database was last updated on 16 Mar 2024.

Current address Type Used since
448 Wright Road, Matakana, 0985 Registered & physical & service 22 Apr 2021
448 Wright Road, Matakana, 0985 Office 06 May 2022
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & service 30 May 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Hamish Dobbyn
Warkworth, 0982
Address used since 14 Apr 2021
Rd 2, Warkworth, 0982
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Grant James Dobbyn
Matakana, 0948
Address used since 23 Aug 2012
Director 25 Aug 1992 - 01 Nov 2023
Carolyn Margaret Dobbyn
R D 1, Warkworth,
Address used since 25 Aug 1992
Director 25 Aug 1992 - 02 Sep 2003
Addresses
Principal place of activity
448 Wright Road , Matakana , 0985
Previous address Type Period
117 Sandspit Road, Rd2, Warkworth, 0982 Registered & physical 19 Feb 2021 - 22 Apr 2021
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered 11 Dec 2013 - 19 Feb 2021
29 Northcroft Street, Takapuna, North Shore City, 0622 Physical 23 Aug 2012 - 11 Dec 2013
B D O Auckland, 29 Northcroft Street, Talapuna, North Shore City, 0622 Physical 06 Sep 2011 - 23 Aug 2012
29 Northcroft Street, Takapuna, North Shore City, 0622 Physical 27 Aug 2010 - 06 Sep 2011
29 Northcroft Street, Takapuna, North Shore City, 0622 Registered 27 Aug 2010 - 11 Dec 2013
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland Physical & registered 10 Nov 2008 - 27 Aug 2010
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Registered & physical 08 Sep 2004 - 10 Nov 2008
B.d.o Spicers, 29 Northcroft Street, Takapuna, Auckland Registered & physical 31 Oct 2002 - 08 Sep 2004
M A Sharp & Associates, 17 Neville Street, Warkworth Physical 24 Jan 2001 - 31 Oct 2002
At The Registered Office Physical 24 Jan 2001 - 24 Jan 2001
3 Elizabeth Street, Warkworth Registered 24 Jan 2001 - 31 Oct 2002
166 Harris Road, East Tamaki, Auckland Registered 10 Oct 1996 - 24 Jan 2001
- Physical 20 Feb 1992 - 24 Jan 2001
Webster Malcolm & Kilpatrick, Lawlink House, Neville St, Warkworth Registered 07 Aug 1991 - 10 Oct 1996
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Grunters Trustees Limited
Shareholder NZBN: 9429049472875
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
29 Mar 2023 - current
Shares Allocation #2 Number of Shares: 167
Shareholder Name Address Period
Dobbyn, Grant James
Individual
Matakana
0948
07 Sep 1988 - current
Shares Allocation #3 Number of Shares: 170
Shareholder Name Address Period
Dobbyn, Hamish
Director
Warkworth
0982
23 Dec 2020 - current
Price, Heather
Individual
Warkworth
0982
29 Mar 2023 - current
Shares Allocation #4 Number of Shares: 330
Shareholder Name Address Period
Dobbyn, Hamish
Director
Warkworth
0982
23 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Dobbyn, Carolyn Margaret
Individual
Castor Bay
Auckland
07 Sep 1988 - 03 Nov 2008
Dobbyn, Carolyn Margaret
Individual
Castor Bay
Auckland, (dobbyn Family Trust)
01 Sep 2005 - 03 Nov 2008
Dobbyn, Grant James
Individual
R D 1
Warkworth, (dobbyn Family Trust)
01 Sep 2005 - 27 Jun 2010
Foster, Robert Gordon
Individual
Mission Bay
Auckland, (dobbyn Family Trust)
01 Sep 2005 - 27 Jun 2010
Location
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