General information

Dolphin Properties 2007 Limited

Type: NZ Limited Company (Ltd)
9429033438108
New Zealand Business Number
1935929
Company Number
Registered
Company Status

Dolphin Properties 2007 Limited (issued an NZ business identifier of 9429033438108) was registered on 23 Apr 2007. 5 addresess are in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: registered, physical). C/-De Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland had been their registered address, up to 01 Mar 2013. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (2 per cent of shares), namely:
De Lacey, Nancy Dawn (an individual) located at Mission Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (20 shares); it includes
De Lacey, Paul Andrew (an individual) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allotment (960 shares, 96%) belongs to 3 entities, namely:
Hauraki Trustee Services (2008) Limited, located at Quay Park, Auckland (an entity),
De Lacey, Nancy Dawn, located at Mission Bay, Auckland (an individual),
De Lacey, Paul Andrew, located at Mission Bay, Auckland (an individual). The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
C/-de Lacey & Associates Ltd, 3/5 Short Street, Newmarket, Auckland, 1023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Feb 2013
3/5 Short Street, Newmarket, Auckland, 1023 Physical & service 21 Feb 2013
3/5 Short Street, Newmarket, Auckland, 1023 Registered 01 Mar 2013
Directors
Name and Address Role Period
Paul Andrew De Lacey
Mission Bay, Auckland, 1071
Address used since 23 Apr 2007
Director 23 Apr 2007 - current
Addresses
Previous address Type Period
C/-de Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland Registered 23 Apr 2007 - 01 Mar 2013
C/-de Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland Physical 23 Apr 2007 - 21 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
De Lacey, Nancy Dawn
Individual
Mission Bay
Auckland
19 Jun 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
De Lacey, Paul Andrew
Individual
Mission Bay
Auckland
23 Apr 2007 - current
Shares Allocation #3 Number of Shares: 960
Shareholder Name Address Period
Hauraki Trustee Services (2008) Limited
Shareholder NZBN: 9429032807493
Entity (NZ Limited Company)
Quay Park
Auckland
1010
19 Aug 2008 - current
De Lacey, Nancy Dawn
Individual
Mission Bay
Auckland
19 Jun 2008 - current
De Lacey, Paul Andrew
Individual
Mission Bay
Auckland
19 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Yaxley, Mark Andrew
Individual
Devonport
Auckland
19 Jun 2008 - 19 Jun 2008
Location