Dauphin Management Limited
Type: NZ Limited Company (Ltd)Dauphin Management Limited (issued a New Zealand Business Number of 9429031154161) was launched on 01 Apr 2011. 2 addresses are in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 10, 34 Shortland Street, Auckland had been their registered address, up until 19 Jun 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Denat, Nicholas (an individual) located at Bernex postcode 1233. In the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Melis, Eric (an individual) - located at Geneva. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Lambelet, Nicolas, located at Gland (an individual). Businesscheck's database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 19 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 14 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - 28 May 2021 |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 01 Apr 2011 - 22 Feb 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Registered & physical | 16 Sep 2014 - 19 Jun 2018 |
| 41 Shortland Street, Plaza Level, Auckland City, 1010 | Physical & registered | 01 Apr 2011 - 16 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denat, Nicholas Individual |
Bernex 1233 |
13 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melis, Eric Individual |
Geneva 1204 |
24 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambelet, Nicolas Individual |
Gland 1196 |
24 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Briner, Robert Individual |
Briner & Brunisholz Geneva 1205 |
24 Nov 2011 - 13 Mar 2015 |
|
Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 Entity |
01 Apr 2011 - 24 Nov 2011 | |
|
Cyreal Limited Shareholder NZBN: 9429036705016 Company Number: 1174104 Entity |
01 Apr 2011 - 24 Nov 2011 |
 |
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