Shortcuts

Dore Holdings Limited

Type: NZ Limited Company (Ltd)
9429036994519
NZBN
1118594
Company Number
Registered
Company Status
Current address
500 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 17 May 2013

Dore Holdings Limited, a registered company, was started on 22 Feb 2001. 9429036994519 is the NZBN it was issued. The company has been run by 3 directors: Malcolm Willis Dore - an active director whose contract began on 05 Apr 2001,
Rex Morton Upton - an inactive director whose contract began on 22 Feb 2001 and was terminated on 30 Sep 2002,
Tanya Suzanne Drummond - an inactive director whose contract began on 22 Feb 2001 and was terminated on 22 Feb 2001.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 500 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Dore Holdings Limited had been using Markhams Clarke Craw Limited, 2 Clark Street, Dunedin 9016 as their registered address up to 17 May 2013.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 4 shares (4%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 91 shares (91%). Finally there is the 3rd share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Markhams Clarke Craw Limited, 2 Clark Street, Dunedin 9016 New Zealand

Registered & physical address used from 05 May 2010 to 17 May 2013

Address: Clarke Craw Limited, 2 Clark Street, Dunedin

Physical & registered address used from 25 Aug 2006 to 05 May 2010

Address: 50 King Edward Street, Dunedin

Registered address used from 18 Apr 2002 to 25 Aug 2006

Address: 30 Takahe Drive, Christchurch

Registered address used from 22 Feb 2001 to 18 Apr 2002

Address: 50 King Edward Street, Dunedin

Physical address used from 22 Feb 2001 to 22 Feb 2001

Address: 30 Takahe Drive, Christchurch

Physical address used from 22 Feb 2001 to 25 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Dore, Paula Ann Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 91
Entity (NZ Limited Company) Webb Farry Limited
Shareholder NZBN: 9429037455095
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Individual Dore, Malcolm Willis Mosgiel
Mosgiel
9024
New Zealand
Individual Dore, Paula Ann Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Dore, Malcolm Willis Mosgiel
Mosgiel
9024
New Zealand
Directors

Malcolm Willis Dore - Director

Appointment date: 05 Apr 2001

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 28 Apr 2010


Rex Morton Upton - Director (Inactive)

Appointment date: 22 Feb 2001

Termination date: 30 Sep 2002

Address: Christchurch,

Address used since 22 Feb 2001


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 22 Feb 2001

Termination date: 22 Feb 2001

Address: Rolleston Park, Christchurch,

Address used since 22 Feb 2001

Nearby companies

Clarendon Estate Limited
500 Princes Street

R.j. Finishing Limited
500 Princes Street

South Weigh Limited
500 Princes Street

Asian Groceries Limited
500 Princes Street

S.g.c. Services Limited
500 Princes Street

Mac - Law Limited
500 Princess Street