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Akaroa Dolphins Limited

Type: NZ Limited Company (Ltd)
9429035637387
NZBN
1465543
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & service & registered address used since 08 Oct 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Waghorn, George Henry Akaroa
Akaroa
7520
New Zealand
Shares Allocation #2 Number of Shares: 996
Individual Waghorn, George Henry Akaroa
Akaroa
7520
New Zealand
Individual Waghorn, Julia Penelope Akaroa
Akaroa
7520
New Zealand
Individual Waghorn, Phillippa Margaret Akaroa
Akaroa
7520
New Zealand
Individual Waghorn, Hugh Richard John Akaroa
Akaroa
7520
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Waghorn, Phillippa Margaret Akaroa
Shares Allocation #4 Number of Shares: 1
Individual Waghorn, Julia Penelope Akaroa
Akaroa
7520
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Waghorn, Hugh Richard John Akaroa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waghorn, Phillippa Margaret Akaroa
Individual Weakley, Murray Alan 211a Beach Road
Akaroa

New Zealand
Individual Rhodes, Georgina Louise Duvauchelle
Akaroa

New Zealand
Individual Rhodes, Craig Austin Duvauchelle
Akaroa, New Zealand
Directors

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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