Dockland Holdings Limited, a registered company, was started on 08 Nov 2006. 9429033767413 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Brian David Fitzgerald - an active director whose contract started on 11 Dec 2006,
Marc Aubrey Lindale - an active director whose contract started on 18 Jun 2014,
Graham Jackson - 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 11 Dec 2006 and was terminated on 24 Jul 2012.
Last updated on 23 Dec 2021, the BizDb database contains detailed information about 1 address: Level 1, Shed 19A Prince's Wharf, 137 Quay Street, Auckland, 1010 (category: registered, physical).
Dockland Holdings Limited had been using Level 7, 234 Wakefield Street, Wellington as their registered address up to 28 Aug 2015.
A total of 9428572 shares are allotted to 7 shareholders (5 groups). The first group includes 1714286 shares (18.18%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 857143 shares (9.09%). Finally the 3rd share allotment (2571428 shares 27.27%) made up of 3 entities.
Previous addresses
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 30 Jul 2009 to 28 Aug 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: 9428572
Annual return filing month: September
Annual return last filed: 29 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1714286 | |||
| Entity (NZ Limited Company) | Seaview Corporate Trustee Limited Shareholder NZBN: 9429037035891 |
10 Waterloo Quay Wellington 6011 New Zealand |
03 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 857143 | |||
| Entity (NZ Limited Company) | Drive By Broadcasting (nz) Limited Shareholder NZBN: 9429038085352 |
4th Floor 253 Queen Street, Auckland |
03 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 2571428 | |||
| Individual | Stephanie Claire Mclean |
Oriental Bay Wellington New Zealand |
03 Jul 2007 - |
| Individual | Colin Robert Carruthers |
Point Howard Eastbourne, Wellington New Zealand |
03 Jul 2007 - |
| Individual | Michael Gerard Curtis |
Karori Wellington New Zealand |
03 Jul 2007 - |
| Shares Allocation #5 Number of Shares: 857143 | |||
| Entity (NZ Limited Company) | Kirkaldy Management Limited Shareholder NZBN: 9429039475367 |
20 Customhouse Quay Wellington 6011 New Zealand |
03 Jul 2007 - |
| Shares Allocation #6 Number of Shares: 1714286 | |||
| Entity (NZ Limited Company) | Vardon Equities Limited Shareholder NZBN: 9429033840000 |
Grafton Auckland 1023 New Zealand |
03 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Seawind Superannuation Fund | 03 Jul 2007 - 10 Jul 2017 | |
| Entity | Blueline Limited Shareholder NZBN: 9429037791476 Company Number: 919576 |
Herne Bay Auckland |
03 Jul 2007 - 27 Feb 2012 |
| Entity | Kitchener Trading Limited Shareholder NZBN: 9429034515822 Company Number: 1702933 |
03 Jul 2007 - 03 Jul 2007 | |
| Entity | Kitchener Rentals Limited Shareholder NZBN: 9429034066713 Company Number: 1827164 |
03 Jul 2007 - 03 Jul 2007 | |
| Entity | Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 |
02 Jul 2012 - 01 Jul 2014 | |
| Entity | Macaulay Investments Limited Shareholder NZBN: 9429040925899 Company Number: 14071 |
294 Jackson Street Petone, L:ower Hutt 5012 |
03 Jul 2007 - 03 Jul 2018 |
| Entity | Strategic Investment Group Limited Shareholder NZBN: 9429037235901 Company Number: 1040509 |
08 Nov 2006 - 27 Jun 2010 | |
| Entity | Dockland Nominees Limited Shareholder NZBN: 9429033726298 Company Number: 1889733 |
20 Dec 2006 - 20 Dec 2006 | |
| Entity | Viaduct Capital Limited (in Rec) Shareholder NZBN: 9429035345879 Company Number: 1522758 |
26 Mar 2010 - 02 Jul 2012 | |
| Entity | Blueline Limited Shareholder NZBN: 9429037791476 Company Number: 919576 |
Herne Bay Auckland |
03 Jul 2007 - 27 Feb 2012 |
| Other | Null - Seawind Superannuation Fund | 03 Jul 2007 - 10 Jul 2017 | |
| Entity | Kitchener Rentals Limited Shareholder NZBN: 9429034066713 Company Number: 1827164 |
03 Jul 2007 - 03 Jul 2007 | |
| Entity | Kitchener Trading Limited Shareholder NZBN: 9429034515822 Company Number: 1702933 |
03 Jul 2007 - 03 Jul 2007 | |
| Entity | Thh Holdings Limited Shareholder NZBN: 9429034665145 Company Number: 1660575 |
03 Jul 2007 - 26 Mar 2010 | |
| Entity | Viaduct Capital Limited (in Rec) Shareholder NZBN: 9429035345879 Company Number: 1522758 |
26 Mar 2010 - 02 Jul 2012 | |
| Entity | Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 |
02 Jul 2012 - 01 Jul 2014 | |
| Entity | Dockland Nominees Limited Shareholder NZBN: 9429033726298 Company Number: 1889733 |
20 Dec 2006 - 20 Dec 2006 | |
| Entity | Blueline Limited Shareholder NZBN: 9429037791476 Company Number: 919576 |
03 Jul 2007 - 27 Feb 2012 | |
| Entity | Strategic Investment Group Limited Shareholder NZBN: 9429037235901 Company Number: 1040509 |
08 Nov 2006 - 27 Jun 2010 | |
| Entity | Thh Holdings Limited Shareholder NZBN: 9429034665145 Company Number: 1660575 |
03 Jul 2007 - 26 Mar 2010 |
Brian David Fitzgerald - Director
Appointment date: 11 Dec 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Jul 2009
Marc Aubrey Lindale - Director
Appointment date: 18 Jun 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jun 2014
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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