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183 Holdings Limited

Type: NZ Limited Company (Ltd)
9429040400907
NZBN
104889
Company Number
Registered
Company Status
Current address
482 Woodcocks Road
Rd1
Warkworth 0981
New Zealand
Physical & registered & service address used since 02 Jul 2018

183 Holdings Limited, a registered company, was launched on 07 Feb 1979. 9429040400907 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: James Maxwell Dollimore - an active director whose contract started on 17 Jun 1982,
Grant Evan Mcculloch - an active director whose contract started on 23 Jul 2014,
Calvin John Claridge - an active director whose contract started on 23 Jul 2014,
Craig Hamilton Stobo - an active director whose contract started on 21 Aug 2014,
Jonathan Nicholson - an inactive director whose contract started on 17 Jun 1982 and was terminated on 31 Mar 2005.
Updated on 05 May 2025, the BizDb data contains detailed information about 1 address: 482 Woodcocks Road, Rd1, Warkworth, 0981 (category: physical, registered).
183 Holdings Limited had been using 58 Queen Street, Warkworth as their physical address up until 02 Jul 2018.
Former names for this company, as we established at BizDb, included: from 01 Apr 2010 to 21 Apr 2010 they were called Bio Marine Holdings Limited, from 07 Feb 1979 to 01 Apr 2010 they were called Bio Marine Limited.
A single entity controls all company shares (exactly 5000 shares) - Biomarine Group Limited - located at 0981, Rd1, Warkworth.

Addresses

Previous addresses

Address: 58 Queen Street, Warkworth, 0910 New Zealand

Physical & registered address used from 03 May 2012 to 02 Jul 2018

Address: Nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth New Zealand

Physical & registered address used from 05 Jul 2007 to 03 May 2012

Address: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Registered address used from 27 Sep 2001 to 05 Jul 2007

Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna

Physical address used from 27 Sep 2001 to 05 Jul 2007

Address: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Physical address used from 27 Sep 2001 to 27 Sep 2001

Address: Spicer & Oppenheim, Level 1, 17 Anzac Street, Takapuna

Registered & physical address used from 01 Mar 2001 to 27 Sep 2001

Address: 3 Elizabeth Street, Warkworth

Registered address used from 15 Oct 1996 to 01 Mar 2001

Address: Jacksons Bldg, Kapanui St, Warkworth

Registered address used from 08 Feb 1995 to 15 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Biomarine Group Limited
Shareholder NZBN: 9429041150504
Rd1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholson, Jonathan Warkworth
Individual Nicholson, Jonathan 33 Rangimarie Crescent
Warkworth
Individual Dollimore, James Maxwell Warkworth
Individual Nicholson, L F 33 Rangimarie Crescent
Warkworth
Other Henning & Associates Trustees Ltd
Individual Dollimore, James Maxwell Warkworth
Individual Dollimore, Frith Anne Warkworth
Individual Simpson, G G 33 Rangimarie Crescent
Warkworth
Other Null - Henning & Associates Trustees Ltd
Entity Dollimore Trustee Limited
Shareholder NZBN: 9429033446530
Company Number: 1934687
Individual Pope, Steven Michael Warkworth
Individual Dollimore, Penelope Anne Renwick
Entity Dollimore Trustee Limited
Shareholder NZBN: 9429033446530
Company Number: 1934687

Ultimate Holding Company

21 Jul 1991
Effective Date
Biomarine Group Limited
Name
Ltd
Type
5062321
Ultimate Holding Company Number
NZ
Country of origin
Directors

James Maxwell Dollimore - Director

Appointment date: 17 Jun 1982

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 05 Jul 2012


Grant Evan Mcculloch - Director

Appointment date: 23 Jul 2014

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 23 Jul 2014


Calvin John Claridge - Director

Appointment date: 23 Jul 2014

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 23 Jul 2014


Craig Hamilton Stobo - Director

Appointment date: 21 Aug 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Jul 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Aug 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 26 Jul 2018


Jonathan Nicholson - Director (Inactive)

Appointment date: 17 Jun 1982

Termination date: 31 Mar 2005

Address: Snells Beach, Warkworth,

Address used since 17 Jun 1982