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Dream Property Kerikeri Limited

Type: NZ Limited Company (Ltd)
9429035524458
NZBN
1485515
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 26 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Janene Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Malcolm Ray Rd 1
Kerikeri
0294
New Zealand
Directors

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

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