Akaroa Dolphins Limited, a registered company, was incorporated on 02 Dec 2003. 9429035637387 is the NZBN it was issued. The company has been managed by 5 directors: Phillippa Margaret Waghorn - an active director whose contract started on 02 Dec 2003,
Hugh Richard John Waghorn - an active director whose contract started on 02 Dec 2003,
Julia Penelope Waghorn - an active director whose contract started on 06 Apr 2023,
George Henry Waghorn - an active director whose contract started on 06 Apr 2023,
Craig Austin Rhodes - an inactive director whose contract started on 01 Oct 2008 and was terminated on 25 Aug 2014.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (category: physical, service).
Akaroa Dolphins Limited had been using C/- Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch as their registered address up until 08 Oct 2012.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 4 shareholders in control of 996 shares (99.6%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Previous address
Address: C/- Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 02 Dec 2003 to 08 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waghorn, George Henry |
Akaroa Akaroa 7520 New Zealand |
13 Oct 2016 - |
Shares Allocation #2 Number of Shares: 996 | |||
Individual | Waghorn, George Henry |
Akaroa Akaroa 7520 New Zealand |
13 Oct 2016 - |
Individual | Waghorn, Julia Penelope |
Akaroa Akaroa 7520 New Zealand |
13 Oct 2016 - |
Individual | Waghorn, Phillippa Margaret |
Akaroa Akaroa 7520 New Zealand |
06 Dec 2006 - |
Individual | Waghorn, Hugh Richard John |
Akaroa Akaroa 7520 New Zealand |
06 Dec 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Waghorn, Phillippa Margaret |
Akaroa |
06 Nov 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Waghorn, Julia Penelope |
Akaroa Akaroa 7520 New Zealand |
13 Oct 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Waghorn, Hugh Richard John |
Akaroa |
02 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waghorn, Phillippa Margaret |
Akaroa |
02 Dec 2003 - 06 Dec 2006 |
Individual | Weakley, Murray Alan |
211a Beach Road Akaroa New Zealand |
06 Dec 2006 - 31 Oct 2022 |
Individual | Rhodes, Georgina Louise |
Duvauchelle Akaroa New Zealand |
06 Nov 2008 - 16 Oct 2014 |
Individual | Rhodes, Craig Austin |
Duvauchelle Akaroa, New Zealand |
06 Nov 2008 - 16 Oct 2014 |
Phillippa Margaret Waghorn - Director
Appointment date: 02 Dec 2003
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 18 Mar 2010
Hugh Richard John Waghorn - Director
Appointment date: 02 Dec 2003
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 18 Mar 2010
Julia Penelope Waghorn - Director
Appointment date: 06 Apr 2023
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 06 Apr 2023
George Henry Waghorn - Director
Appointment date: 06 Apr 2023
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 06 Apr 2023
Craig Austin Rhodes - Director (Inactive)
Appointment date: 01 Oct 2008
Termination date: 25 Aug 2014
Address: Duvauchelle, Akaroa, New Zealand,
Address used since 16 Oct 2008
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