Dolphin Showers & Bathrooms Limited, a registered company, was started on 10 Aug 2006. 9429033950242 is the business number it was issued. This company has been managed by 3 directors: Stuart Alexander Mccarrison - an active director whose contract started on 10 Aug 2006,
Carol Patrica Mccarrison - an active director whose contract started on 01 Apr 2019,
Martin George Mccarrison - an inactive director whose contract started on 10 Aug 2006 and was terminated on 15 May 2012.
Last updated on 18 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 29 Riverbank Road, Otaki, Otaki, 5512 (postal address),
29 Riverbank Road, Otaki, Otaki, 5512 (office address),
29 Riverbank Road, Otaki, Otaki, 5512 (delivery address),
29 Riverbank Road, Otaki, Otaki, 5512 (physical address) among others.
Dolphin Showers & Bathrooms Limited had been using 6 Ruapehu Street, Paraparaumu, Paraparaumu as their registered address up to 11 Oct 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
6 Ruapehu Street, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 6 Ruapehu Street, Paraparaumu, Paraparaumu, 5254 New Zealand
Registered address used from 26 May 2020 to 11 Oct 2022
Address #2: 6 Ruapehu Street, Paraparaumu, Levin, 5254 New Zealand
Registered address used from 25 May 2020 to 26 May 2020
Address #3: 6 Ruapehu Street, Paraparaumu, Levin, 5254 New Zealand
Physical address used from 25 May 2020 to 11 Oct 2022
Address #4: 60 Takapau Road, Rd 31, Levin, 5573 New Zealand
Registered address used from 04 Jun 2019 to 25 May 2020
Address #5: 6 Ruapehu Street, Paraparaumu, 5032 New Zealand
Physical address used from 02 Jun 2010 to 25 May 2020
Address #6: 75 Takapu Road Rd 31, Levin New Zealand
Registered address used from 09 Apr 2008 to 04 Jun 2019
Address #7: 163 Kapiti Road, Paraparaumu
Physical address used from 19 Jul 2007 to 02 Jun 2010
Address #8: 56 Wood Leigh Street, Paraparaumu Beach
Registered address used from 19 Jul 2007 to 09 Apr 2008
Address #9: 18 Otaihanga Road, Paraparaumu
Physical & registered address used from 10 Aug 2006 to 19 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mccarrison, Carol Patrica |
Manakau 5573 New Zealand |
24 May 2019 - |
| Individual | Mccarrison, Stuart Alexander |
Levin Levin 5254 New Zealand |
10 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mccarrison, Stuart Alexander |
Levin Levin 5254 New Zealand |
10 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarrison, Martin George |
Raumati Beach |
10 Aug 2006 - 07 Oct 2017 |
Stuart Alexander Mccarrison - Director
Appointment date: 10 Aug 2006
Address: Otaki, Otaki, 5512 New Zealand
Address used since 26 Apr 2023
Address: Rd 31, Levin, 5573 New Zealand
Address used since 26 May 2010
Address: Rd 31, Levin, 5573 New Zealand
Address used since 24 May 2019
Carol Patrica Mccarrison - Director
Appointment date: 01 Apr 2019
Address: Otaki, Otaki, 5512 New Zealand
Address used since 26 Apr 2023
Address: Paraparaumu, Manakau, 5573 New Zealand
Address used since 28 Apr 2021
Address: Rd 31, Manakau, 5573 New Zealand
Address used since 01 Apr 2019
Address: Manakau, 5573 New Zealand
Address used since 15 May 2020
Martin George Mccarrison - Director (Inactive)
Appointment date: 10 Aug 2006
Termination date: 15 May 2012
Address: Raumati Beach, 5032 New Zealand
Address used since 10 Aug 2006
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