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Dabteck Properties Limited

Type: NZ Limited Company (Ltd)
9429039853288
NZBN
269952
Company Number
Registered
Company Status
Current address
18a Glen Almond Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 14 Feb 2020
18a Glen Almond Street
New Plymouth 4310
New Zealand
Registered address used since 06 Mar 2024

Dabteck Properties Limited, a registered company, was started on 03 Apr 1985. 9429039853288 is the NZ business number it was issued. The company has been supervised by 3 directors: Bernard Gavan O'sullivan - an active director whose contract started on 22 Jun 1990,
Denis Mark O'sullivan - an active director whose contract started on 19 May 1997,
Terence Patrick O'sullivan - an inactive director whose contract started on 22 Jun 1990 and was terminated on 25 Apr 1997.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 18A Glen Almond Street, New Plymouth, 4310 (type: registered, registered).
Dabteck Properties Limited had been using 7 Clinton Street, Fitzroy, New Plymouth as their registered address until 14 Feb 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand

Registered & physical address used from 14 Feb 2019 to 14 Feb 2020

Address #2: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered & physical address used from 20 Feb 2012 to 14 Feb 2019

Address #3: Horton & Co Ltd, 331 Devon Street East, New Plymouth

Registered address used from 05 Feb 2010 to 05 Feb 2010

Address #4: C/-horton & Co Ltd, 331 Devon Street East, New Plymouth New Zealand

Registered address used from 05 Feb 2010 to 05 Feb 2010

Address #5: 331 Devon Street East, New Plymouth New Zealand

Physical address used from 05 Feb 2010 to 20 Feb 2012

Address #6: 141 Powderham Street, New Plymouth

Physical address used from 30 Nov 1999 to 05 Feb 2010

Address #7: C/o Vanburwray & Associates, 7 Liardet Street, New Plymouth

Physical address used from 30 Nov 1999 to 30 Nov 1999

Address #8: C/o Vanburwray & Associates, 7 Liardet Street, New Plymouth

Registered address used from 30 Nov 1999 to 05 Feb 2010

Address #9: C/o Vanburwray Associates, 7 Liardet Street, New Plymouth

Registered address used from 26 Jun 1997 to 30 Nov 1999

Address #10: -

Physical address used from 19 Feb 1992 to 30 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'sullivan, Terrence P Estate Okato
Okato
4335
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Carhan Farms (1978) Limited
Shareholder NZBN: 9429040158853
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Terence Patrick Okato
Okato
4335
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Carhan Farms (1978) Limited
Name
Ltd
Type
173009
Ultimate Holding Company Number
NZ
Country of origin
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Address
Directors

Bernard Gavan O'sullivan - Director

Appointment date: 22 Jun 1990

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 05 Feb 2020

Address: Okato, 4335 New Zealand

Address used since 04 Sep 2015


Denis Mark O'sullivan - Director

Appointment date: 19 May 1997

Address: New Plymouth, 4310 New Zealand

Address used since 27 Feb 2024

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Feb 2020

Address: New Plymouth, 4310 New Zealand

Address used since 04 Sep 2015


Terence Patrick O'sullivan - Director (Inactive)

Appointment date: 22 Jun 1990

Termination date: 25 Apr 1997

Address: Okato,

Address used since 22 Jun 1990

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