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Dear Properties Limited

Type: NZ Limited Company (Ltd)
9429034897706
NZBN
1609888
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Feb 2019

Dear Properties Limited was launched on 16 Mar 2005 and issued an NZ business identifier of 9429034897706. The registered LTD company has been managed by 2 directors: Paul John Mccormick - an active director whose contract began on 16 Mar 2005,
Nola Claire Delaney - an active director whose contract began on 16 Mar 2005.
As stated in BizDb's data (last updated on 12 Apr 2024), the company uses 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (category: registered, physical).
Until 12 Feb 2019, Dear Properties Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Quintessential Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mccormick, Paul John - located at Parnell, Auckland.

Addresses

Previous addresses

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 02 Mar 2018 to 12 Feb 2019

Address: First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 New Zealand

Registered & physical address used from 28 Apr 2015 to 02 Mar 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 New Zealand

Registered & physical address used from 06 Mar 2014 to 28 Apr 2015

Address: Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1140 New Zealand

Physical & registered address used from 10 Feb 2012 to 06 Mar 2014

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 12 Feb 2010 to 10 Feb 2012

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 24 Jun 2009 to 12 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 24 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 16 Mar 2005 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mccormick, Paul John Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Delaney, Nola Claire Saint Andrews
Hamilton
3200
New Zealand
Individual Delaney, Nola Claire 25 Ashley Street
St Andrews, Hamilton
3200
New Zealand
Individual Delaney, Nola Claire 25 Ashley Street
St Andrews, Hamilton
3200
New Zealand
Individual Delaney, Nola Claire 25 Ashley Street
St Andrews, Hamilton
3200
New Zealand
Directors

Paul John Mccormick - Director

Appointment date: 16 Mar 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Feb 2016


Nola Claire Delaney - Director

Appointment date: 16 Mar 2005

Address: St Andrews, Hamilton, 3200 New Zealand

Address used since 16 Mar 2005

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