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Dove Properties Limited

Type: NZ Limited Company (Ltd)
9429037104153
NZBN
1092017
Company Number
Registered
Company Status
Current address
Map & Associates House, 14 Knox Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 04 Aug 2020
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 26 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Fitzgerald, Jacqueline Theresa Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Proctor, Clark Michael Cockle Bay
Manukau
2014
New Zealand
Directors

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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