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.
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
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 | |||
Other (Other) | Dockland Holdings Limited |
L1 Shed 19a Princes Wharf 137 Quay St Auckland 1010 New Zealand |
08 Nov 2006 - |
Ultimate Holding Company
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
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