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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 |
Newmarket Auckland 1023 New Zealand |
16 Mar 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
16 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Delaney, Nola Claire |
Saint Andrews Hamilton 3200 New Zealand |
16 Mar 2005 - 26 Feb 2014 |
Individual | Delaney, Nola Claire |
25 Ashley Street St Andrews, Hamilton 3200 New Zealand |
16 Mar 2005 - 26 Feb 2014 |
Individual | Delaney, Nola Claire |
25 Ashley Street St Andrews, Hamilton 3200 New Zealand |
16 Mar 2005 - 26 Feb 2014 |
Individual | Delaney, Nola Claire |
25 Ashley Street St Andrews, Hamilton 3200 New Zealand |
16 Mar 2005 - 26 Feb 2014 |
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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