Dilmun Dove Limited, a registered company, was incorporated on 30 Jun 2003. 9429035903406 is the NZ business identifier it was issued. This company has been run by 3 directors: Timothy Sydney Maskell - an active director whose contract started on 28 Oct 2003,
Valerie Bridgette Maskell - an active director whose contract started on 28 Oct 2003,
Navin Chhotu Hira - an inactive director whose contract started on 30 Jun 2003 and was terminated on 28 Oct 2003.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 166 Golf Road, Titirangi, Auckland, 0604 (category: physical, service).
Dilmun Dove Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up to 06 Aug 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 30 Jun 2003 to 28 Oct 2003 they were named Silver-Oxide Holdings Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 18 Jul 2013 to 06 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 02 Dec 2008 to 18 Jul 2013
Address: 130 Main Highway, Ellerslie, Auckland
Registered & physical address used from 30 Jun 2003 to 02 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | P.c. Trustees Limited Shareholder NZBN: 9429037058210 |
181 Willis Street Wellington |
20 Jul 2004 - |
Individual | Maskell, Valerie Bridgette |
Titirangi Auckland 0604 New Zealand |
20 Jul 2004 - |
Individual | Maskell, Timothy Sydney |
Titirangi Auckland 0604 New Zealand |
20 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Maskell, Timothy Sydney |
Titirangi Auckland 0604 New Zealand |
20 Jul 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maskell, Valerie Bridgette |
Titirangi Auckland 0604 New Zealand |
20 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nitrate Holdings Limited Shareholder NZBN: 9429038210174 Company Number: 832274 |
30 Jun 2003 - 20 Jul 2004 | |
Entity | Nitrate Holdings Limited Shareholder NZBN: 9429038210174 Company Number: 832274 |
30 Jun 2003 - 20 Jul 2004 |
Timothy Sydney Maskell - Director
Appointment date: 28 Oct 2003
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 May 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Mar 2018
Valerie Bridgette Maskell - Director
Appointment date: 28 Oct 2003
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 May 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Mar 2018
Navin Chhotu Hira - Director (Inactive)
Appointment date: 30 Jun 2003
Termination date: 28 Oct 2003
Address: Royal Heights, Auckland,
Address used since 30 Jun 2003
Navin Hira & Co Limited
185 Marua Road
Swainston & Associates Trustee Co Limited
185 Marua Road
Msut Holdings Nz Limited
185 Marua Road
P W Construction Limited
185 Marua Road
Newstart 14 Limited
185 Marua Road
Alert Locksmiths Limited
185b Marua Road