General information
Dockland Holdings Limited
Type: NZ Limited Company (Ltd)9429033767413
New Zealand Business Number
1882949
Company Number
Registered
Company Status
Dockland Holdings Limited (issued a New Zealand Business Number of 9429033767413) was incorporated on 08 Nov 2006. 1 address is in use by the company: Level 1, Shed 19A Prince's Wharf, 137 Quay Street, Auckland, 1010 (type: registered, physical). Level 7, 234 Wakefield Street, Wellington had been their registered address, up to 28 Aug 2015. 9428572 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1714286 shares (18.18 per cent of shares), namely:
Seaview Corporate Trustee Limited (an entity) located at 10 Waterloo Quay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 9.09 per cent of all shares (exactly 857143 shares); it includes
Drive By Broadcasting (Nz) Limited (an entity) - located at 4Th Floor, 253 Queen Street, Auckland. Next there is the 3rd group of shareholders, share allotment (2571428 shares, 27.27%) belongs to 3 entities, namely:
Stephanie Mclean, located at Oriental Bay, Wellington (an individual),
Colin Carruthers, located at Point Howard, Eastbourne, Wellington (an individual),
Michael Curtis, located at Karori, Wellington (an individual). Our database was updated on 23 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 19a Prince's Wharf, 137 Quay Street, Auckland, 1010 | Registered & physical | 28 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 11 Dec 2006 - current |
|
Marc Aubrey Lindale
Herne Bay, Auckland, 1011
Address used since 18 Jun 2014 |
Director | 18 Jun 2014 - current |
|
Graham Jackson
Remuera, Auckland, 1050
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Mark John French
Rd 2, Papakura, 2582
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - 01 May 2017 |
|
Marc Aubrey Lindale
Herne Bay, Auckland,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 24 Jul 2012 |
|
Kerry Finnigan
Kohimarama, Auckland,
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 11 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 30 Jul 2009 - 28 Aug 2015 |
| Level 10, Guardian Trust House, 15 Willeston Street, Wellington | Physical & registered | 08 Nov 2006 - 30 Jul 2009 |
Financial Data
Financial info
9428572
Total number of Shares
September
Annual return filing month
29 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1714286
| Shareholder Name | Address | Period |
|---|---|---|
|
Seaview Corporate Trustee Limited Shareholder NZBN: 9429037035891 Entity (NZ Limited Company) |
10 Waterloo Quay Wellington 6011 |
03 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 857143
| Shareholder Name | Address | Period |
|---|---|---|
|
Drive By Broadcasting (nz) Limited Shareholder NZBN: 9429038085352 Entity (NZ Limited Company) |
4th Floor 253 Queen Street, Auckland |
03 Jul 2007 - current |
Shares Allocation #3 Number of Shares: 2571428
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephanie Claire Mclean Individual |
Oriental Bay Wellington |
03 Jul 2007 - current |
|
Colin Robert Carruthers Individual |
Point Howard Eastbourne, Wellington |
03 Jul 2007 - current |
|
Michael Gerard Curtis Individual |
Karori Wellington |
03 Jul 2007 - current |
Shares Allocation #5 Number of Shares: 857143
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkaldy Management Limited Shareholder NZBN: 9429039475367 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
03 Jul 2007 - current |
Shares Allocation #6 Number of Shares: 1714286
| Shareholder Name | Address | Period |
|---|---|---|
|
Vardon Equities Limited Shareholder NZBN: 9429033840000 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
03 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seawind Superannuation Fund Other |
03 Jul 2007 - 10 Jul 2017 | |
|
Blueline Limited Shareholder NZBN: 9429037791476 Company Number: 919576 Entity |
Herne Bay Auckland |
03 Jul 2007 - 27 Feb 2012 |
|
Kitchener Trading Limited Shareholder NZBN: 9429034515822 Company Number: 1702933 Entity |
03 Jul 2007 - 03 Jul 2007 | |
|
Kitchener Rentals Limited Shareholder NZBN: 9429034066713 Company Number: 1827164 Entity |
03 Jul 2007 - 03 Jul 2007 | |
|
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
02 Jul 2012 - 01 Jul 2014 | |
|
Macaulay Investments Limited Shareholder NZBN: 9429040925899 Company Number: 14071 Entity |
294 Jackson Street Petone, L:ower Hutt 5012 |
03 Jul 2007 - 03 Jul 2018 |
|
Strategic Investment Group Limited Shareholder NZBN: 9429037235901 Company Number: 1040509 Entity |
08 Nov 2006 - 27 Jun 2010 | |
|
Dockland Nominees Limited Shareholder NZBN: 9429033726298 Company Number: 1889733 Entity |
20 Dec 2006 - 20 Dec 2006 | |
|
Viaduct Capital Limited (in Rec) Shareholder NZBN: 9429035345879 Company Number: 1522758 Entity |
26 Mar 2010 - 02 Jul 2012 | |
|
Blueline Limited Shareholder NZBN: 9429037791476 Company Number: 919576 Entity |
Herne Bay Auckland |
03 Jul 2007 - 27 Feb 2012 |
|
Null - Seawind Superannuation Fund Other |
03 Jul 2007 - 10 Jul 2017 | |
|
Kitchener Rentals Limited Shareholder NZBN: 9429034066713 Company Number: 1827164 Entity |
03 Jul 2007 - 03 Jul 2007 | |
|
Kitchener Trading Limited Shareholder NZBN: 9429034515822 Company Number: 1702933 Entity |
03 Jul 2007 - 03 Jul 2007 | |
|
Thh Holdings Limited Shareholder NZBN: 9429034665145 Company Number: 1660575 Entity |
03 Jul 2007 - 26 Mar 2010 | |
|
Viaduct Capital Limited (in Rec) Shareholder NZBN: 9429035345879 Company Number: 1522758 Entity |
26 Mar 2010 - 02 Jul 2012 | |
|
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
02 Jul 2012 - 01 Jul 2014 | |
|
Dockland Nominees Limited Shareholder NZBN: 9429033726298 Company Number: 1889733 Entity |
20 Dec 2006 - 20 Dec 2006 | |
|
Blueline Limited Shareholder NZBN: 9429037791476 Company Number: 919576 Entity |
03 Jul 2007 - 27 Feb 2012 | |
|
Strategic Investment Group Limited Shareholder NZBN: 9429037235901 Company Number: 1040509 Entity |
08 Nov 2006 - 27 Jun 2010 | |
|
Thh Holdings Limited Shareholder NZBN: 9429034665145 Company Number: 1660575 Entity |
03 Jul 2007 - 26 Mar 2010 |
Location
Companies nearby
 |
Te Pahu Custodians Limited Level 1, Shed 19a, Princes Wharf |
|
Dockland Wharf Leases Limited Level 1, Shed 19a, Princes Wharf |
|
Kauri Timber Building Limited Level 1, Shed 19a, Princes Wharf |
|
Princes Wharf Spaces Limited Level 1, Shed 19a, Princes Wharf |
|
13 Gore Street Limited Shed 19, Princes Wharf, 137 Quay Street |
|
Stonewood Group Limited Shed 19, Princes Wharf, 137 Quay Street |