General information
Dream Empire Limited
Type: NZ Limited Company (Ltd)9429033500065
New Zealand Business Number
1926128
Company Number
Registered
Company Status
113829451
GST Number
Dream Empire Limited (New Zealand Business Number 9429033500065) was started on 12 Apr 2007. 4 addresses are in use by the company: 28 Harbour View Road, Rd 6, Point Wells, 0986 (type: service, registered). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, up to 27 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Shore Trustee Co Limited (an entity) located at Rd 6, Point Wells postcode 0986. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 27 Apr 2021 |
| 28 Harbour View Road, Rd 6, Point Wells, 0986 | Registered | 01 May 2024 |
| 28 Harbour View Road, Rd 6, Point Wells, 0986 | Service | 10 Jul 2024 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Grosvenor Hadlow
Miller St, North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - current |
|
Paul Ferguson Macnicol
Warkworth, Warkworth, 0910
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 02 Oct 2017 |
|
Derek John Lilly
Lake Hawea, Rd 2, Central Otago, 9382
Address used since 17 Aug 2015 |
Director | 12 Apr 2007 - 16 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical | 25 Mar 2015 - 27 Apr 2021 |
| 38 Studholme Rd, Rd1, Wanaka | Physical & registered | 22 Feb 2008 - 25 Mar 2015 |
| Macdonald Pilcher Partnership, Ground Floor, 92 Parnell Road, Parnell, Auckland | Registered & physical | 12 Apr 2007 - 22 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shore Trustee Co Limited Shareholder NZBN: 9429041725740 Entity (NZ Limited Company) |
Rd 6 Point Wells 0986 |
01 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilly, Derek John Individual |
Lake Hawea Rd 2, Central Otago |
12 Apr 2007 - 20 Feb 2015 |
|
Macnicol Trustee Co Limited Shareholder NZBN: 9429038465765 Company Number: 681314 Entity |
19 May 2014 - 01 May 2017 | |
|
Macnicol Trustee Co Limited Shareholder NZBN: 9429038465765 Company Number: 681314 Entity |
19 May 2014 - 01 May 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Macnicol Trustee Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 681314 |
| Country of origin | NZ |
| Address |
5 Lilburn Street Warkworth Warkworth 0910 |
Location
Companies nearby
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Turvey Company Limited 5 Lilburn Street |
|
Christchurch Retail Furniture Limited 5 Lilburn St |
|
Omaha Beach Residents Society Incorporated C/o Macnicol & Co Ltd |
|
Flying Flea Trustee Co Limited 4 Lilburn Street |
|
Consulting Associates Limited 39 |
|
Agm Construction Limited 19 Bertram Street |