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Dolphin Holdings Limited

Type: NZ Limited Company (Ltd)
9429040220987
NZBN
163165
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Apr 2019

Dolphin Holdings Limited, a registered company, was launched on 23 Apr 1970. 9429040220987 is the NZ business number it was issued. The company has been run by 2 directors: Ross Mckelvie - an active director whose contract started on 10 May 1991,
Barbara Jean Mckelvie - an active director whose contract started on 10 May 1991.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, registered).
Dolphin Holdings Limited had been using 205 Hastings Street South, Hastings as their registered address up to 24 Apr 2019.
A total of 646 shares are issued to 4 shareholders (3 groups). The first group is comprised of 208 shares (32.2 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 219 shares (33.9 per cent). Lastly we have the 3rd share allocation (219 shares 33.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 08 Mar 2010 to 24 Apr 2019

Address: Staples Rodway, 205 Hastings Street South, Hastings

Registered & physical address used from 26 May 2006 to 08 Mar 2010

Address: Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Streets, Napier

Physical address used from 19 May 2000 to 26 May 2006

Address: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Streets, Napier

Registered address used from 19 May 2000 to 26 May 2006

Address: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Streets, Napier

Physical address used from 19 May 2000 to 19 May 2000

Address: 34 Emerson Street, Napier

Registered address used from 10 Oct 1995 to 19 May 2000

Financial Data

Basic Financial info

Total number of Shares: 646

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 208
Individual Mckelvie, Ross Westshore
Napier
4110
New Zealand
Individual Mckelvie, Barbara Jean Westshore
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 219
Individual Mckelvie, Ross Westshore
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 219
Individual Mckelvie, Barbara Jean Westshore
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Payment Systems No 5 Limited
Shareholder NZBN: 9429039926265
Company Number: 247992
205 Hastings Street South
Hastings
Entity Payment Systems No 5 Limited
Shareholder NZBN: 9429039926265
Company Number: 247992
Hastings
4122
New Zealand
Individual Mckelvie, Barbara Jean Napier
Other Null - Mckelvie Childrens'trust
Entity Dolphin Holdings Limited
Shareholder NZBN: 9429040220987
Company Number: 163165
Individual Mckelvie, Ross Napier
Other Mckelvie Childrens'trust
Entity Dolphin Holdings Limited
Shareholder NZBN: 9429040220987
Company Number: 163165
Directors

Ross Mckelvie - Director

Appointment date: 10 May 1991

Address: Westshore, Napier, 4110 New Zealand

Address used since 17 May 2016


Barbara Jean Mckelvie - Director

Appointment date: 10 May 1991

Address: Westshore, Napier, 4110 New Zealand

Address used since 17 May 2016

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