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Dublin Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429035315162
NZBN
1528687
Company Number
Registered
Company Status
Current address
48 Jellicoe Street
Martinborough 5711
New Zealand
Registered & physical & service address used since 24 May 2022

Dublin Bay Properties Limited, a registered company, was started on 24 Jun 2004. 9429035315162 is the number it was issued. This company has been supervised by 1 director, named James Frederick Clark - an active director whose contract began on 24 Jun 2004.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 48 Jellicoe Street, Martinborough, 5711 (category: registered, physical).
Dublin Bay Properties Limited had been using 48 Jellicoe Street, Martinborough as their registered address until 24 May 2022.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Clark, James Frederick (an individual) located at Martinborough, Martinborough postcode 5711,
Gawith Trustees Limited (an entity) located at Masterton postcode 5810,
Honey, Michael Raymond (an individual) located at Martinborough, Martinborough postcode 5711.

Addresses

Previous addresses

Address: 48 Jellicoe Street, Martinborough, 5711 New Zealand

Registered address used from 05 Oct 2018 to 24 May 2022

Address: 188 Quay Street, Martinborough, 5711 New Zealand

Registered address used from 09 Oct 2013 to 05 Oct 2018

Address: 188 Quay Street, Martinborough, 5711 New Zealand

Physical address used from 09 Oct 2013 to 24 May 2022

Address: 11 Jellicoe Street, Martinborough, 5710 New Zealand

Physical & registered address used from 11 Mar 2011 to 09 Oct 2013

Address: C/-morgan & Co., Jellico Street, Martinborough New Zealand

Physical & registered address used from 24 Jun 2004 to 11 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Clark, James Frederick Martinborough
Martinborough
5711
New Zealand
Entity (NZ Limited Company) Gawith Trustees Limited
Shareholder NZBN: 9429038020995
Masterton
5810
New Zealand
Individual Honey, Michael Raymond Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, James Frederick Martinborough
Directors

James Frederick Clark - Director

Appointment date: 24 Jun 2004

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 21 Sep 2015