Dove Properties Limited was incorporated on 12 Oct 2000 and issued a New Zealand Business Number of 9429037104153. This registered LTD company has been supervised by 3 directors: Jacqueline Theresa Fitzgerald - an active director whose contract started on 24 Jul 2020,
Martin Quinton Fine - an inactive director whose contract started on 22 Jun 2020 and was terminated on 12 Jul 2022,
Clark Michael Proctor - an inactive director whose contract started on 12 Oct 2000 and was terminated on 26 Jun 2020.
As stated in our data (updated on 19 Feb 2024), the company filed 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up to 04 Aug 2020, Dove Properties Limited had been using 8A Sylvia Park Road, Mount Wellington, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Fitzgerald, Jacqueline Theresa (a director) located at Cockle Bay, Auckland postcode 2014.
Previous addresses
Address #1: 8a Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 23 Mar 2017 to 04 Aug 2020
Address #2: 14 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Feb 2014 to 23 Mar 2017
Address #3: Unit F, 8 Torrens Road, Pakuranga, Auckland, 2013 New Zealand
Registered & physical address used from 06 Oct 2010 to 20 Feb 2014
Address #4: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand
Registered & physical address used from 13 Oct 2008 to 06 Oct 2010
Address #5: Map And Associates Limited, 5 King Street, Hamilton
Physical & registered address used from 09 Sep 2004 to 13 Oct 2008
Address #6: 24 Coles Crescent, Papakura, Auckland
Physical address used from 24 Nov 2000 to 09 Sep 2004
Address #7: 28 Bath Street, Parnell, Auckland
Physical address used from 24 Nov 2000 to 24 Nov 2000
Address #8: 28 Bath Street, Parnell, Auckland
Registered address used from 24 Nov 2000 to 09 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Fitzgerald, Jacqueline Theresa |
Cockle Bay Auckland 2014 New Zealand |
19 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Proctor, Clark Michael |
Cockle Bay Manukau 2014 New Zealand |
12 Oct 2000 - 19 Jul 2023 |
Jacqueline Theresa Fitzgerald - Director
Appointment date: 24 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Jul 2020
Martin Quinton Fine - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 12 Jul 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jun 2020
Clark Michael Proctor - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 26 Jun 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Jul 2015
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