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Dockland Management Limited

Type: NZ Limited Company (Ltd)
9429033765037
NZBN
1882951
Company Number
Registered
Company Status
Current address
Level 1, Shed 19, Princes Wharf
137 Quay Street
Auckland 1143
New Zealand
Service & physical address used since 04 Sep 2015
Level 1, Shed 19a, Princes Wharf
137 Quay Street
Auckland 1143
New Zealand
Registered address used since 21 Sep 2015

Dockland Management Limited was launched on 08 Nov 2006 and issued an NZ business number of 9429033765037. This registered LTD company has been managed by 6 directors: Brian David Fitzgerald - an active director whose contract started on 11 Dec 2006,
Graham Jackson - an active director whose contract started on 10 Jul 2017,
Marc Lindale - an active director whose contract started on 10 Jul 2017,
Mark John French - an inactive director whose contract started on 19 Jul 2012 and was terminated on 10 Jul 2017,
Marc Aubrey Lindale - an inactive director whose contract started on 11 Dec 2006 and was terminated on 24 Jul 2012.
According to BizDb's database (updated on 16 Apr 2024), the company uses 1 address: Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1143 (type: registered, physical).
Up to 21 Sep 2015, Dockland Management Limited had been using Level 1, Shed 19, Princes Wharf, 137 Quay Street, Auckland 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:
Dockland Holdings Limited (an other) located at L1 Shed 19A Princes Wharf 137 Quay St, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 1, Shed 19, Princes 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

Registered & physical address used from 30 Jul 2009 to 04 Sep 2015

Address #3: Level 10, Guardian Trust House, 15 Willeston Street, Wellington

Registered & physical address used from 08 Nov 2006 to 30 Jul 2009

Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) Dockland Holdings Limited L1 Shed 19a Princes Wharf 137 Quay St
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dockland Holdings Limited
Name
Ltd
Type
1882949
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brian David Fitzgerald - Director

Appointment date: 11 Dec 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Jul 2009


Graham Jackson - Director

Appointment date: 10 Jul 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jul 2017


Marc Lindale - Director

Appointment date: 10 Jul 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Jul 2017


Mark John French - Director (Inactive)

Appointment date: 19 Jul 2012

Termination date: 10 Jul 2017

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 19 Jul 2012


Marc Aubrey Lindale - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 24 Jul 2012

Address: Herne Bay, Auckland,

Address used since 11 Dec 2006


Kerry Finnigan - Director (Inactive)

Appointment date: 08 Nov 2006

Termination date: 11 Dec 2006

Address: Kohimarama, Auckland,

Address used since 08 Nov 2006

Nearby companies

Te Pahu Custodians Limited
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Dockland Wharf Leases Limited
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Kauri Timber Building Limited
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Princes Wharf Spaces Limited
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13 Gore Street Limited
Shed 19, Princes Wharf, 137 Quay Street

Stonewood Group Limited
Shed 19, Princes Wharf, 137 Quay Street