Dream Empire Limited was launched on 12 Apr 2007 and issued an NZBN of 9429033500065. The registered LTD company has been run by 3 directors: Cameron Grosvenor Hadlow - an active director whose contract began on 01 Oct 2017,
Paul Ferguson Macnicol - an inactive director whose contract began on 16 Sep 2015 and was terminated on 02 Oct 2017,
Derek John Lilly - an inactive director whose contract began on 12 Apr 2007 and was terminated on 16 Sep 2015.
According to BizDb's information (last updated on 07 May 2024), this company uses 1 address: 28 Harbour View Road, Rd 6, Point Wells, 0986 (type: registered, registered).
Until 27 Apr 2021, Dream Empire Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shore Trustee Co Limited (an entity) located at Rd 6, Point Wells postcode 0986.
Previous addresses
Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 25 Mar 2015 to 27 Apr 2021
Address #2: 38 Studholme Rd, Rd1, Wanaka New Zealand
Physical & registered address used from 22 Feb 2008 to 25 Mar 2015
Address #3: Macdonald Pilcher Partnership, Ground Floor, 92 Parnell Road, Parnell, Auckland
Registered & physical address used from 12 Apr 2007 to 22 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Shore Trustee Co Limited Shareholder NZBN: 9429041725740 |
Rd 6 Point Wells 0986 New Zealand |
01 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lilly, Derek John |
Lake Hawea Rd 2, Central Otago New Zealand |
12 Apr 2007 - 20 Feb 2015 |
| Entity | Macnicol Trustee Co Limited Shareholder NZBN: 9429038465765 Company Number: 681314 |
19 May 2014 - 01 May 2017 | |
| Entity | Macnicol Trustee Co Limited Shareholder NZBN: 9429038465765 Company Number: 681314 |
19 May 2014 - 01 May 2017 |
Ultimate Holding Company
Cameron Grosvenor Hadlow - Director
Appointment date: 01 Oct 2017
ASIC Name: Dream Doors Australia Pty Ltd
Address: Miller St, North Sydney, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Address used since 01 Oct 2017
Paul Ferguson Macnicol - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 02 Oct 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 16 Sep 2015
Derek John Lilly - Director (Inactive)
Appointment date: 12 Apr 2007
Termination date: 16 Sep 2015
Address: Lake Hawea, Rd 2, Central Otago, 9382 New Zealand
Address used since 17 Aug 2015
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