Dream Property Kerikeri Limited was incorporated on 20 Feb 2004 and issued an NZBN of 9429035524458. The registered LTD company has been supervised by 2 directors: Malcolm Ray Simpson - an active director whose contract began on 20 Feb 2004,
Janene Merle Simpson - an active director whose contract began on 29 Oct 2021.
According to our information (last updated on 30 Apr 2024), this company filed 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Up to 26 Mar 2020, Dream Property Kerikeri Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
BizDb found other names for this company: from 20 Feb 2004 to 13 Oct 2021 they were called Dream Charters Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Simpson, Janene (an individual) located at Rd 1, Kerikeri postcode 0294.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Simpson, Malcolm Ray - located at Rd 1, Kerikeri.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 12 Mar 2014 to 26 Mar 2020
Address: C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket New Zealand
Registered & physical address used from 22 Feb 2005 to 12 Mar 2014
Address: Gilligan & Co (manukau) Ltd, Chartered, Accountants, 2nd Floor, Ami Bldg, 15, Osterley Way, Manukau City
Registered & physical address used from 20 Feb 2004 to 22 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Janene |
Rd 1 Kerikeri 0294 New Zealand |
13 Oct 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Malcolm Ray |
Rd 1 Kerikeri 0294 New Zealand |
20 Feb 2004 - |
Malcolm Ray Simpson - Director
Appointment date: 20 Feb 2004
Address: R D 5, Kawakawa, 2585 New Zealand
Address used since 13 Nov 2015
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 26 Feb 2018
Janene Merle Simpson - Director
Appointment date: 29 Oct 2021
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 29 Oct 2021
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street