Dolphin Seafaris (Nz) Limited, a registered company, was incorporated on 26 Nov 2004. 9429035058281 is the number it was issued. "Whale watching tour" (business classification I501050) is how the company has been categorised. The company has been run by 3 directors: Cille Fabert - an active director whose contract began on 25 Oct 2019,
Cameron Fines - an inactive director whose contract began on 25 May 2012 and was terminated on 25 Oct 2019,
Stuart James Arnold - an inactive director whose contract began on 26 Nov 2004 and was terminated on 25 May 2012.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 101 Te Awanui Drive, Tauranga, Tauranga, 3110 (type: postal, registered).
Dolphin Seafaris (Nz) Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address up to 29 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 101 Te Awanui Drive, Tauranga, Tauranga, 3110 New Zealand
Postal address used from 16 Jun 2022
Principal place of activity
101 Te Awanui Drive, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 21 Jun 2016 to 29 Oct 2020
Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 15 Jul 2014 to 21 Jun 2016
Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 07 Jan 2014 to 15 Jul 2014
Address #4: Inbalance Ltd, Chartered Accountants, 35 May Street, Mt Maunganui, 3116 New Zealand
Registered & physical address used from 11 Jul 2013 to 07 Jan 2014
Address #5: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand
Registered & physical address used from 26 Nov 2004 to 11 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Fabert, Cille |
Otumoetai Tauranga 3110 New Zealand |
29 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Fabert, Thierry Georges Louis |
Otumoetai Tauranga 3110 New Zealand |
29 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fines, Cameron |
Tauranga Tauranga 3110 New Zealand |
25 May 2012 - 29 Oct 2019 |
| Individual | Arnold, Stuart James |
Tauranga New Zealand |
26 Nov 2004 - 18 Jun 2014 |
| Individual | Fines, Tonya |
Papamoa Beach Papamoa 3118 New Zealand |
17 Jun 2016 - 03 Jun 2017 |
| Individual | Arnold, Paula Lesley |
Tauranga |
26 Nov 2004 - 30 Nov 2004 |
Cille Fabert - Director
Appointment date: 25 Oct 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 25 Oct 2019
Cameron Fines - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 25 Oct 2019
Address: Tauranga, 3110 New Zealand
Address used since 01 Jun 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jun 2016
Stuart James Arnold - Director (Inactive)
Appointment date: 26 Nov 2004
Termination date: 25 May 2012
Address: Tauranga, 3112 New Zealand
Address used since 30 Nov 2004
D Holden Building Limited
97 Edgecumbe Road
Grant Walker Builders Limited
97 Edgecumbe Road
J Rock Construction Limited
97 Edgecumbe Road
Nyle Trustee Limited
97 Edgecumbe Road
Beauty On Tanner Limited
97 Edgecumbe Road
Waybro Holdings Limited
97 Edgecumbe Road
Te Haerenga O Ngai Tai Ki Tamaki Limited
102 Maraetai Drive
Whale Watch Kaikoura Limited
Whaleway Station Road