Dockland Residual Leases Limited was started on 20 Dec 2006 and issued an NZ business number of 9429033702582. The registered LTD company has been managed by 5 directors: Brian David Fitzgerald - an active director whose contract started on 20 Dec 2006,
Graham Jackson - an active director whose contract started on 01 May 2017,
Marcel Lindale - an active director whose contract started on 01 May 2017,
Mark John French - an inactive director whose contract started on 19 Jul 2012 and was terminated on 01 May 2017,
Marc Aubrey Lindale - an inactive director whose contract started on 20 Dec 2006 and was terminated on 24 Jul 2012.
As stated in our database (last updated on 24 Mar 2024), this company registered 1 address: Level 1, Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: registered, physical).
Up to 21 Sep 2015, Dockland Residual Leases Limited had been using Level 1, Shed 19, Prices Wharf, 137 Quay Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dockland Leases Limited (an entity) located at 137 Quay Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 1, Shed 19, Prices Wharf, 137 Quay Street, Auckland, 1143 New Zealand
Registered address used from 04 Sep 2015 to 21 Sep 2015
Address #2: Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 30 Jul 2009 to 04 Sep 2015
Address #3: Level 10, Guardian Trust House, 15 Willeston Street, Wellington
Physical & registered address used from 20 Dec 2006 to 30 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dockland Leases Limited Shareholder NZBN: 9429033764863 |
137 Quay Street Auckland 1010 New Zealand |
20 Dec 2006 - |
Ultimate Holding Company
Brian David Fitzgerald - Director
Appointment date: 20 Dec 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Graham Jackson - Director
Appointment date: 01 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2017
Marcel Lindale - Director
Appointment date: 01 May 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2017
Mark John French - Director (Inactive)
Appointment date: 19 Jul 2012
Termination date: 01 May 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Jul 2012
Marc Aubrey Lindale - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 24 Jul 2012
Address: Herne Bay, Auckland,
Address used since 20 Dec 2006
Te Pahu Custodians Limited
Level 1, Shed 19a, Princes Wharf
Dockland Wharf Leases Limited
Level 1, Shed 19a, Princes Wharf
Kauri Timber Building Limited
Level 1, Shed 19a, Princes Wharf
Princes Wharf Spaces Limited
Level 1, Shed 19a, Princes Wharf
13 Gore Street Limited
Shed 19, Princes Wharf, 137 Quay Street
Stonewood Group Limited
Shed 19, Princes Wharf, 137 Quay Street