Dockland Wharf Limited, a registered company, was launched on 08 Nov 2006. 9429033765457 is the NZ business number it was issued. The company has been run by 6 directors: Brian David Fitzgerald - an active director whose contract began on 11 Dec 2006,
Marcel Lindale - an active director whose contract began on 01 May 2017,
Graham Jackson - an active director whose contract began on 01 May 2017,
Mark John French - an inactive director whose contract began on 19 Jul 2012 and was terminated on 01 May 2017,
Marc Aubrey Lindale - an inactive director whose contract began on 11 Dec 2006 and was terminated on 24 Jul 2012.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1010 (types include: registered, physical).
Dockland Wharf Limited had been using Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland as their registered address up to 21 Sep 2015.
Past names for the company, as we established at BizDb, included: from 08 Nov 2006 to 20 Dec 2006 they were called Dockland Development Limited.
One entity controls all company shares (exactly 100 shares) - Dockland Holdings Limited - located at 1010, 137 Quay Street, Auckland.
Previous addresses
Address: Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 New Zealand
Registered & physical address used from 04 Sep 2015 to 21 Sep 2015
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 30 Jul 2009 to 04 Sep 2015
Address: Level 10, Guardian Trust House, 15 Willeston Street, Wellington
Physical & registered address used from 08 Nov 2006 to 30 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dockland Holdings Limited Shareholder NZBN: 9429033767413 |
137 Quay Street 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
Marcel Lindale - Director
Appointment date: 01 May 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2017
Graham Jackson - Director
Appointment date: 01 May 2017
Address: Remuera, Auckland, 1050 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: 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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