Shortcuts

Dublin Bay Lodge Limited

Type: NZ Limited Company (Ltd)
9429031789318
NZBN
1498030
Company Number
Registered
Company Status
Current address
169 Brotherhood Road
Te Awamutu
Other address (Address For Share Register) used since 26 Nov 2009
5 Damio Place
Rd 5
Cambridge 3434
New Zealand
Physical & registered & service address used since 25 Oct 2019
5-7 Corinthian Drive
Level 1
Albany 0752
New Zealand
Registered address used since 26 Jun 2023

Dublin Bay Lodge Limited was started on 20 Apr 2004 and issued an NZ business identifier of 9429031789318. This registered LTD company has been run by 3 directors: Neil F. - an active director whose contract started on 20 Apr 2004,
Ian Leonard Jackman - an active director whose contract started on 23 Jun 2023,
Ian Douglas Parlane - an inactive director whose contract started on 29 Sep 2015 and was terminated on 24 Jun 2023.
According to the BizDb data (updated on 03 Apr 2024), this company registered 4 addresses: 5-7 Corinthian Drive, Level 1, Albany, 0752 (service address),
5-7 Corinthian Drive, Level 1, Albany, 0752 (registered address),
5 Damio Place, Rd 5, Cambridge, 3434 (physical address),
5 Damio Place, Rd 5, Cambridge, 3434 (registered address) among others.
Up to 25 Oct 2019, Dublin Bay Lodge Limited had been using 169 Brotherhood Road, Rd 5, Te Awamutu as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder).

Addresses

Other active addresses

Address #4: 5-7 Corinthian Drive, Level 1, Albany, 0752 New Zealand

Service address used from 04 Jul 2023

Previous addresses

Address #1: 169 Brotherhood Road, Rd 5, Te Awamutu, 3875 New Zealand

Registered & physical address used from 03 Nov 2011 to 25 Oct 2019

Address #2: 24 Whitby Crescent, Mairangi Bay, Auckland New Zealand

Registered address used from 03 Dec 2009 to 03 Nov 2011

Address #3: 169 Brotherhood Road, Te Awamutu New Zealand

Physical address used from 03 Dec 2009 to 03 Nov 2011

Address #4: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu

Physical & registered address used from 27 Oct 2006 to 03 Dec 2009

Address #5: Parlane & Bastion, Chartered Accountants, 25 Roche Street, Te Awamutu

Registered & physical address used from 20 Apr 2004 to 27 Oct 2006

Contact info
ian.parlane@xtra.co.nz
25 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Farrin, Neil Richard
Directors

Neil F. - Director

Appointment date: 20 Apr 2004


Ian Leonard Jackman - Director

Appointment date: 23 Jun 2023

Address: Wairoa, Wairoa, 4108 New Zealand

Address used since 23 Jun 2023


Ian Douglas Parlane - Director (Inactive)

Appointment date: 29 Sep 2015

Termination date: 24 Jun 2023

Address: Te Awamutu, 3875 New Zealand

Address used since 29 Sep 2015

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 25 Oct 2017

Nearby companies

Employment Choices Limited
141 Brotherhood Road

P R Orchards Limited
103 Brotherhood Road