Dolphin Square Flats Limited, a registered company, was launched on 09 Mar 1959. 9429040935492 is the NZBN it was issued. The company has been managed by 33 directors: Brenda Rennie - an active director whose contract started on 11 Nov 2021,
Kevin Smylie - an active director whose contract started on 17 Nov 2022,
Philip Edward Venning - an inactive director whose contract started on 10 Sep 2020 and was terminated on 02 Oct 2023,
Lindsay Irwin - an inactive director whose contract started on 17 Nov 2022 and was terminated on 02 Oct 2023,
Jane Marie Smylie - an inactive director whose contract started on 10 Sep 2020 and was terminated on 11 Nov 2022.
Updated on 24 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 8 Davis Crescent, Elderslea, Upper Hutt, 5018 (registered address),
8 Davis Crescent, Elderslea, Upper Hutt, 5018 (service address),
7B Camp Street, Trentham, Upper Hutt, 5018 (registered address),
7B Camp Street, Trentham, Upper Hutt, 5018 (physical address) among others.
Dolphin Square Flats Limited had been using Flat 3, 14A Totara Street, Trentham, Upper Hutt as their registered address up until 10 Oct 2023.
A total of 42325 shares are allotted to 21 shareholders (17 groups). The first group consists of 2575 shares (6.08%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2950 shares (6.97%). Finally there is the 3rd share allocation (2575 shares 6.08%) made up of 2 entities.
Principal place of activity
Flat 9, 14a Totara Street, Trentham, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: Flat 3, 14a Totara Street, Trentham, Upper Hutt, 5018 New Zealand
Registered & service address used from 16 Nov 2022 to 10 Oct 2023
Address #2: 19 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered & physical address used from 18 May 2021 to 03 Oct 2022
Address #3: 19 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered & physical address used from 08 Nov 2017 to 18 May 2021
Address #4: 1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2017 to 08 Nov 2017
Address #5: 72-74 Main Street, Upper Hutt, 5018 New Zealand
Registered & physical address used from 07 Nov 2011 to 09 Mar 2017
Address #6: 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Registered & physical address used from 13 Oct 2008 to 07 Nov 2011
Address #7: Laurenson & Company, 43 Main Street, Upper Hutt
Physical & registered address used from 01 Feb 2008 to 13 Oct 2008
Address #8: 98 Longfellow Street, Upper Hutt
Registered & physical address used from 07 Aug 1996 to 01 Feb 2008
Basic Financial info
Total number of Shares: 42325
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2575 | |||
| Individual | Houia, Juno Hune |
Trentham Upper Hutt 5018 New Zealand |
30 Nov 2023 - |
| Individual | Haua, Heather Anne |
Trentham Upper Hutt 5018 New Zealand |
30 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 2950 | |||
| Individual | Rennie, Brenda |
Trentham Upper Hutt 5018 New Zealand |
09 Mar 1959 - |
| Shares Allocation #3 Number of Shares: 2575 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
04 Aug 2023 - |
| Entity (NZ Limited Company) | Downie Stewart Trustee 2022 Limited Shareholder NZBN: 9429050128075 |
Dunedin Central Dunedin 9016 New Zealand |
04 Aug 2023 - |
| Shares Allocation #4 Number of Shares: 2575 | |||
| Other (Other) | H & R Owen Family Trust |
Trentham Upper Hutt 5018 New Zealand |
16 Aug 2022 - |
| Shares Allocation #5 Number of Shares: 2575 | |||
| Individual | Venning, Philip |
Trentham Upper Hutt 5018 New Zealand |
04 Apr 2013 - |
| Shares Allocation #6 Number of Shares: 2575 | |||
| Individual | Campbell, Dorothy |
Trentham Upper Hutt 5018 New Zealand |
09 Jun 2020 - |
| Shares Allocation #7 Number of Shares: 2575 | |||
| Individual | Smylie, Jane Marie |
Trentham Upper Hutt 5018 New Zealand |
22 Sep 2020 - |
| Individual | Smylie, Kevin John |
Trentham Upper Hutt 5018 New Zealand |
13 Feb 2012 - |
| Shares Allocation #8 Number of Shares: 2575 | |||
| Individual | Haigh, Fran Pannanandi |
Trentham Upper Hutt 5018 New Zealand |
14 Apr 2015 - |
| Shares Allocation #9 Number of Shares: 2575 | |||
| Individual | Parnell, Carol Shirley |
Trentham Upper Hutt 5018 New Zealand |
20 Mar 2014 - |
| Shares Allocation #10 Number of Shares: 2575 | |||
| Individual | Randall, Gloria |
Trentham Upper Hutt 5018 New Zealand |
09 Mar 1959 - |
| Shares Allocation #11 Number of Shares: 2029 | |||
| Individual | Farmer, Etta |
Trentham Upper Hutt 5018 New Zealand |
07 Sep 2009 - |
| Shares Allocation #12 Number of Shares: 2950 | |||
| Individual | Williams, Colleen |
Trentham Upper Hutt 5018 New Zealand |
09 Mar 1959 - |
| Individual | Williams, Kathleen |
Trentham Upper Hutt 5018 New Zealand |
09 Mar 1959 - |
| Shares Allocation #13 Number of Shares: 2575 | |||
| Individual | Hoyle, Sharon Lesley |
Trentham Upper Hutt 5018 New Zealand |
15 Oct 2014 - |
| Shares Allocation #14 Number of Shares: 2575 | |||
| Individual | Smith, Vicki |
Trentham Upper Hutt 5018 New Zealand |
25 Jan 2008 - |
| Shares Allocation #15 Number of Shares: 921 | |||
| Individual | Andersen, Torben |
Bracken Ridge Brisbane, Queensland 4017 Australia |
08 Mar 2012 - |
| Shares Allocation #16 Number of Shares: 2575 | |||
| Individual | Steedman, Lynette |
Trentham Upper Hutt 5018 New Zealand |
06 Apr 2016 - |
| Shares Allocation #17 Number of Shares: 2575 | |||
| Individual | Barton, Susan Ann |
Trentham Upper Hutt 5018 New Zealand |
13 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Owen, Hannah |
Trentham Upper Hutt 5018 New Zealand |
26 Aug 2010 - 16 Aug 2022 |
| Individual | Roach, Lloyd |
Trentham Upper Hutt 5018 New Zealand |
25 Jan 2008 - 04 Apr 2013 |
| Individual | Owen, Hannah |
Trentham Upper Hutt 5018 New Zealand |
26 Aug 2010 - 16 Aug 2022 |
| Individual | Owen, Hannah |
Trentham Upper Hutt 5018 New Zealand |
26 Aug 2010 - 16 Aug 2022 |
| Individual | Yoeman, Norman John |
Upper Hutt |
25 Jan 2008 - 07 Sep 2009 |
| Other | Estate Of Richard John Howell-wittman |
Level 8, 22-28 Willeston Street Wellington 6011 New Zealand |
02 May 2023 - 30 Nov 2023 |
| Individual | Nicholls, Lyle Frederick |
Trentham Upper Hutt 5018 New Zealand |
23 Dec 2009 - 14 Apr 2015 |
| Individual | Owen, Raymond Albert |
Trentham Upper Hutt 5018 New Zealand |
26 Aug 2010 - 22 Sep 2020 |
| Individual | Sheridan, Mary |
Trentham Upper Hutt 5018 New Zealand |
25 Jan 2008 - 26 Aug 2015 |
| Individual | Holloway, Jeffrey Irvin |
Trentham Upper Hutt 5018 New Zealand |
21 Jul 2010 - 04 Aug 2023 |
| Individual | Decourcy, Gerard John |
Trentham Upper Hutt 5018 New Zealand |
21 Jul 2010 - 04 Aug 2023 |
| Individual | Howell-wittmann, Richard John |
Northland Wellington 6012 New Zealand |
15 Apr 2021 - 02 May 2023 |
| Individual | Melville, Jane Marie |
Trentham Upper Hutt 5018 New Zealand |
13 Feb 2012 - 22 Sep 2020 |
| Individual | Quinn, Mona Kruse |
Rd 1 Upper Hutt 5371 New Zealand |
17 Feb 2014 - 15 Oct 2014 |
| Individual | Nicholls, Verginia |
Trentham Upper Hutt 5018 New Zealand |
12 Dec 2012 - 14 Apr 2015 |
| Individual | Roach, Teresa |
Trentham Upper Hutt 5018 New Zealand |
25 Jan 2008 - 04 Apr 2013 |
| Entity | J L Trustees Limited Shareholder NZBN: 9429033410739 Company Number: 1939995 |
Wellington 6140 New Zealand |
19 May 2017 - 03 May 2018 |
| Individual | Sheridan, John |
Trentham Upper Hutt 5018 New Zealand |
25 Jan 2008 - 26 Aug 2015 |
| Individual | Adrian, Elizabeth |
Upper Hutt New Zealand |
25 Jan 2008 - 21 Jul 2010 |
| Individual | Owen, Hannah |
Trentham Upper Hutt 5018 New Zealand |
26 Aug 2010 - 16 Aug 2022 |
| Entity | J L Trustees Limited Shareholder NZBN: 9429033410739 Company Number: 1939995 |
26 Aug 2010 - 19 May 2017 | |
| Individual | Edwards As Administrator, Gareth Ruben |
Trentham Upper Hutt 5018 New Zealand |
28 Oct 2008 - 06 May 2015 |
| Entity | J L Trustees Limited Shareholder NZBN: 9429033410739 Company Number: 1939995 |
Wellington 6140 New Zealand |
19 May 2017 - 03 May 2018 |
| Individual | Stott, Joyce |
Trentham Upper Hutt 5018 New Zealand |
09 Mar 1959 - 13 Feb 2012 |
| Individual | Collis, Charles |
Upper Hutt New Zealand |
25 Jan 2008 - 25 Nov 2011 |
| Individual | Adrian, David |
Trentham |
16 May 2006 - 21 Jul 2010 |
| Individual | Harding, Joseph |
Trentham Upper Hutt 5018 New Zealand |
06 May 2015 - 06 Apr 2016 |
| Individual | Anderson, Carson |
Trentham Upper Hutt 5018 New Zealand |
01 Feb 2010 - 08 Mar 2012 |
| Individual | Street, Mavis |
Upper Hutt New Zealand |
25 Jan 2008 - 26 Aug 2010 |
| Individual | Botha, Frederick |
Upper Hutt |
25 Jan 2008 - 25 Jan 2008 |
| Individual | Kleyn, Eunice |
Trentham |
09 Mar 1959 - 25 Jan 2008 |
| Individual | Collis, Sylvia |
Trentham Upper Hutt 5018 New Zealand |
25 Jan 2008 - 15 Apr 2021 |
| Individual | Owen, Raymond Albert |
Trentham Upper Hutt 5018 New Zealand |
26 Aug 2010 - 22 Sep 2020 |
| Individual | Owen, Raymond Albert |
Trentham Upper Hutt 5018 New Zealand |
26 Aug 2010 - 22 Sep 2020 |
| Individual | Ludlow, Pauline |
Trentham |
09 Mar 1959 - 16 May 2006 |
| Individual | Anderson, Jacinta Erin |
Trentham Upper Hutt 5018 New Zealand |
26 Aug 2015 - 09 Jun 2020 |
| Individual | Sinclair, Richard James |
Trentham Upper Hutt 5018 New Zealand |
25 Jan 2008 - 13 Nov 2019 |
| Individual | Quinn, Richard Walter |
Rd 1 Upper Hutt 5371 New Zealand |
17 Feb 2014 - 15 Oct 2014 |
| Individual | Jarvis, Graeme |
Trentham |
09 Mar 1959 - 16 May 2006 |
| Individual | Stevens, Max |
Trentham |
09 Mar 1959 - 28 Oct 2008 |
| Entity | J L Trustees Limited Shareholder NZBN: 9429033410739 Company Number: 1939995 |
26 Aug 2010 - 19 May 2017 | |
| Individual | Coutts, Richard |
Trentham Upper Hutt 5018 New Zealand |
09 Mar 1959 - 17 Feb 2014 |
| Individual | Barrett, Edith |
Trentham Upper Hutt 5018 New Zealand |
09 Mar 1959 - 20 Mar 2014 |
| Individual | Yoeman, Geraldine |
Upper Hutt |
25 Jan 2008 - 07 Sep 2009 |
Brenda Rennie - Director
Appointment date: 11 Nov 2021
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 11 Nov 2021
Kevin Smylie - Director
Appointment date: 17 Nov 2022
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 17 Nov 2022
Philip Edward Venning - Director (Inactive)
Appointment date: 10 Sep 2020
Termination date: 02 Oct 2023
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 10 Sep 2020
Lindsay Irwin - Director (Inactive)
Appointment date: 17 Nov 2022
Termination date: 02 Oct 2023
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 17 Nov 2022
Jane Marie Smylie - Director (Inactive)
Appointment date: 10 Sep 2020
Termination date: 11 Nov 2022
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 10 Sep 2020
Etta Farmer - Director (Inactive)
Appointment date: 10 Sep 2020
Termination date: 11 Nov 2022
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 10 Sep 2020
Carol Shirley Parnell - Director (Inactive)
Appointment date: 10 Sep 2020
Termination date: 11 Nov 2022
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 10 Sep 2020
Vicki Frances Smith - Director (Inactive)
Appointment date: 10 Sep 2020
Termination date: 09 Nov 2021
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 10 Sep 2020
Sharon Lesley Hoyle - Director (Inactive)
Appointment date: 31 Oct 2015
Termination date: 23 Sep 2020
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 31 Oct 2015
Brenda Rennie - Director (Inactive)
Appointment date: 06 Sep 1990
Termination date: 10 Sep 2020
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 25 Nov 2011
Lynette Christina Steedman - Director (Inactive)
Appointment date: 06 Nov 2018
Termination date: 10 Sep 2020
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 06 Nov 2018
Kevin John Smylie - Director (Inactive)
Appointment date: 20 Sep 2019
Termination date: 10 Sep 2020
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 20 Sep 2019
Etta Farmer - Director (Inactive)
Appointment date: 08 Dec 2017
Termination date: 04 Jun 2020
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 08 Dec 2017
Philip Edward Venning - Director (Inactive)
Appointment date: 09 Nov 2018
Termination date: 20 Sep 2019
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 09 Nov 2018
Jane Marie Smylie - Director (Inactive)
Appointment date: 08 Dec 2017
Termination date: 06 Nov 2018
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 08 Dec 2017
Jacinta Erin Anderson - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 20 Feb 2018
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 19 May 2017
Carol Shirley Parnell - Director (Inactive)
Appointment date: 11 Oct 2014
Termination date: 08 Dec 2017
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 11 Oct 2014
Lynette Christina Steedman - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 08 Dec 2017
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 23 Nov 2016
Kevin John Smylie - Director (Inactive)
Appointment date: 31 Oct 2015
Termination date: 24 Sep 2016
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 31 Oct 2015
Fran Pannanandi Haigh - Director (Inactive)
Appointment date: 31 Oct 2015
Termination date: 23 Mar 2016
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 31 Oct 2015
Kathleen Williams - Director (Inactive)
Appointment date: 06 Sep 1990
Termination date: 31 Oct 2015
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 25 Nov 2011
Gloria Randall - Director (Inactive)
Appointment date: 07 Oct 1996
Termination date: 15 Sep 2015
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 25 Nov 2011
David Adrian - Director (Inactive)
Appointment date: 29 Oct 1998
Termination date: 21 Jul 2010
Address: Trentham,
Address used since 29 Oct 1998
Max A Stevens - Director (Inactive)
Appointment date: 11 Oct 1995
Termination date: 06 Oct 2008
Address: Trentham,
Address used since 11 Oct 1995
Eunice M Kleyn - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 25 Jan 2008
Address: Trentham,
Address used since 02 Nov 2001
Timothy N Wheeler - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 02 Jun 2003
Address: Trentham,
Address used since 02 Nov 2001
Pauline Ludlow - Director (Inactive)
Appointment date: 06 Sep 1990
Termination date: 30 Apr 2003
Address: Trentham,
Address used since 06 Sep 1990
Albert W Harris - Director (Inactive)
Appointment date: 11 Oct 1995
Termination date: 30 Oct 2001
Address: Upper Hutt,
Address used since 11 Oct 1995
Sydney James Baxter - Director (Inactive)
Appointment date: 22 Sep 2000
Termination date: 30 Oct 2001
Address: Trentham,
Address used since 22 Sep 2000
Carl Sirs - Director (Inactive)
Appointment date: 29 Oct 1998
Termination date: 22 Sep 2000
Address: Trentham,
Address used since 29 Oct 1998
Joyce Stott - Director (Inactive)
Appointment date: 10 Mar 1997
Termination date: 29 Oct 1998
Address: Upper Hutt,
Address used since 10 Mar 1997
Rodney A Maxted - Director (Inactive)
Appointment date: 06 Sep 1990
Termination date: 10 Mar 1997
Address: Trentham,
Address used since 06 Sep 1990
Calvin J Alsford - Director (Inactive)
Appointment date: 06 Sep 1990
Termination date: 11 Oct 1995
Address: Trentham,
Address used since 06 Sep 1990
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