Dolphin Holdings Limited, a registered company, was launched on 23 Apr 1970. 9429040220987 is the NZ business number it was issued. The company has been run by 2 directors: Ross Mckelvie - an active director whose contract started on 10 May 1991,
Barbara Jean Mckelvie - an active director whose contract started on 10 May 1991.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, registered).
Dolphin Holdings Limited had been using 205 Hastings Street South, Hastings as their registered address up to 24 Apr 2019.
A total of 646 shares are issued to 4 shareholders (3 groups). The first group is comprised of 208 shares (32.2 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 219 shares (33.9 per cent). Lastly we have the 3rd share allocation (219 shares 33.9 per cent) made up of 1 entity.
Previous addresses
Address: 205 Hastings Street South, Hastings New Zealand
Registered & physical address used from 08 Mar 2010 to 24 Apr 2019
Address: Staples Rodway, 205 Hastings Street South, Hastings
Registered & physical address used from 26 May 2006 to 08 Mar 2010
Address: Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Streets, Napier
Physical address used from 19 May 2000 to 26 May 2006
Address: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Streets, Napier
Registered address used from 19 May 2000 to 26 May 2006
Address: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Streets, Napier
Physical address used from 19 May 2000 to 19 May 2000
Address: 34 Emerson Street, Napier
Registered address used from 10 Oct 1995 to 19 May 2000
Basic Financial info
Total number of Shares: 646
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 208 | |||
Individual | Mckelvie, Ross |
Westshore Napier 4110 New Zealand |
02 Jun 2005 - |
Individual | Mckelvie, Barbara Jean |
Westshore Napier 4110 New Zealand |
02 Jun 2005 - |
Shares Allocation #2 Number of Shares: 219 | |||
Individual | Mckelvie, Ross |
Westshore Napier 4110 New Zealand |
02 Jun 2005 - |
Shares Allocation #3 Number of Shares: 219 | |||
Individual | Mckelvie, Barbara Jean |
Westshore Napier 4110 New Zealand |
02 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Payment Systems No 5 Limited Shareholder NZBN: 9429039926265 Company Number: 247992 |
205 Hastings Street South Hastings |
23 Oct 2007 - 05 Nov 2021 |
Entity | Payment Systems No 5 Limited Shareholder NZBN: 9429039926265 Company Number: 247992 |
Hastings 4122 New Zealand |
23 Oct 2007 - 05 Nov 2021 |
Individual | Mckelvie, Barbara Jean |
Napier |
23 Apr 1970 - 02 Jun 2005 |
Other | Null - Mckelvie Childrens'trust | 02 Jun 2005 - 19 May 2006 | |
Entity | Dolphin Holdings Limited Shareholder NZBN: 9429040220987 Company Number: 163165 |
11 Jul 2014 - 02 Mar 2015 | |
Individual | Mckelvie, Ross |
Napier |
23 Apr 1970 - 02 Jun 2005 |
Other | Mckelvie Childrens'trust | 02 Jun 2005 - 19 May 2006 | |
Entity | Dolphin Holdings Limited Shareholder NZBN: 9429040220987 Company Number: 163165 |
11 Jul 2014 - 02 Mar 2015 |
Ross Mckelvie - Director
Appointment date: 10 May 1991
Address: Westshore, Napier, 4110 New Zealand
Address used since 17 May 2016
Barbara Jean Mckelvie - Director
Appointment date: 10 May 1991
Address: Westshore, Napier, 4110 New Zealand
Address used since 17 May 2016
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