Dulwich Holdings Limited, a registered company, was launched on 26 Jun 2003. 9429035906360 is the NZBN it was issued. The company has been supervised by 5 directors: Siobhan Khim Fletcher - an active director whose contract began on 26 Jun 2003,
Siobhan Khim Ferry - an active director whose contract began on 26 Jun 2003,
Geraldine Siew Khim Ferry - an active director whose contract began on 26 Jun 2003,
Patrick Ferry - an inactive director whose contract began on 26 Jun 2003 and was terminated on 25 Mar 2008,
Dwayne Lawrence Martin - an inactive director whose contract began on 26 Jun 2003 and was terminated on 20 Dec 2005.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Westpoint, 2/66 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Dulwich Holdings Limited had been using 79 Upper Harbour Drive, Greenhithe, Auckland as their physical address until 08 Jan 2013.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (50 per cent).
Previous address
Address: 79 Upper Harbour Drive, Greenhithe, Auckland New Zealand
Physical & registered address used from 26 Jun 2003 to 08 Jan 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Ferry, Geraldine Siew Khim |
Herne Bay Auckland 1011 New Zealand |
26 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Ferry, Siobhan Khim |
Herne Bay Auckland 1011 New Zealand |
25 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ferry, Patrick |
Greenhithe Auckland |
26 Jun 2003 - 25 Mar 2008 |
Siobhan Khim Fletcher - Director
Appointment date: 26 Jun 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Nov 2023
Siobhan Khim Ferry - Director
Appointment date: 26 Jun 2003
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Aug 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Dec 2012
Geraldine Siew Khim Ferry - Director
Appointment date: 26 Jun 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Dec 2012
Patrick Ferry - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 25 Mar 2008
Address: Greenhithe, Auckland,
Address used since 26 Jun 2003
Dwayne Lawrence Martin - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 20 Dec 2005
Address: Glenfield, Auckland,
Address used since 26 Jun 2003
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