Dymocks Newmarket Limited was started on 22 Jun 2005 and issued a business number of 9429034724194. The registered LTD company has been managed by 5 directors: Andrew Dymock Forsyth - an active director whose contract began on 22 Jun 2005,
Ann Barnes Verschuer - an active director whose contract began on 25 Feb 2008,
John Pemberton Curlewis Forsyth - an active director whose contract began on 25 Feb 2008,
Caterina Tiberio - an active director whose contract began on 25 Feb 2008,
Donald Charles Grover - an inactive director whose contract began on 22 Jun 2005 and was terminated on 17 Feb 2012.
As stated in our information (last updated on 13 May 2024), the company uses 1 address: 18 Viaduct Harbour Avenue, Auckland, 1142 (types include: physical, service).
Up to 08 Apr 2020, Dymocks Newmarket Limited had been using 18 Viaduct Harbour Avenue, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Telegram Group Nz Limited (an entity) located at Auckland postcode 1142.
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland, 1142 New Zealand
Registered & physical address used from 29 Mar 2018 to 08 Apr 2020
Address: Level 4, 18 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 22 Jun 2005 to 29 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Telegram Group Nz Limited Shareholder NZBN: 9429038713330 |
Auckland 1142 New Zealand |
22 Jun 2005 - |
Ultimate Holding Company
Andrew Dymock Forsyth - Director
Appointment date: 22 Jun 2005
ASIC Name: Dymocks Franchise Systems (nsw) Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Mosman, Nsw, Australia
Address used since 22 Jun 2005
Ann Barnes Verschuer - Director
Appointment date: 25 Feb 2008
ASIC Name: Dymocks Franchise Systems (nsw) Pty Ltd
Address: Terrey Hills, Nsw 2084, Australia
Address used since 25 Feb 2008
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
John Pemberton Curlewis Forsyth - Director
Appointment date: 25 Feb 2008
ASIC Name: Dymocks Franchise Systems (nsw) Pty Ltd
Address: Terrey Hills, Nsw 2084, Australia
Address used since 25 Feb 2008
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Caterina Tiberio - Director
Appointment date: 25 Feb 2008
ASIC Name: Dymocks Franchise Systems (nsw) Pty Ltd
Address: Strathfield, Nsw 2135, Australia
Address used since 25 Feb 2008
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Donald Charles Grover - Director (Inactive)
Appointment date: 22 Jun 2005
Termination date: 17 Feb 2012
Address: West Pennant Hills, Nsw 2125, Australia,
Address used since 22 Jun 2005
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