Dear Properties Limited
Type: NZ Limited Company (Ltd)Dear Properties Limited (issued a New Zealand Business Number of 9429034897706) was registered on 16 Mar 2005. 2 addresses are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 12 Feb 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Quintessential Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Mccormick, Paul John (an individual) - located at Parnell, Auckland. Our information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 17 Feb 2016 |
Director | 16 Mar 2005 - current |
|
Nola Claire Delaney
St Andrews, Hamilton, 3200
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 02 Mar 2018 - 12 Feb 2019 |
| First Floor, 6 Boston Road, Mount Eden, Auckland, 1023 | Registered & physical | 28 Apr 2015 - 02 Mar 2018 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 | Registered & physical | 06 Mar 2014 - 28 Apr 2015 |
| Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1140 | Physical & registered | 10 Feb 2012 - 06 Mar 2014 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 12 Feb 2010 - 10 Feb 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 24 Jun 2009 - 12 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 16 Mar 2005 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Paul John Individual |
Parnell Auckland 1052 |
16 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delaney, Nola Claire Individual |
Saint Andrews Hamilton 3200 |
16 Mar 2005 - 26 Feb 2014 |
|
Delaney, Nola Claire Individual |
25 Ashley Street St Andrews, Hamilton 3200 |
16 Mar 2005 - 26 Feb 2014 |
|
Delaney, Nola Claire Individual |
25 Ashley Street St Andrews, Hamilton 3200 |
16 Mar 2005 - 26 Feb 2014 |
|
Delaney, Nola Claire Individual |
25 Ashley Street St Andrews, Hamilton 3200 |
16 Mar 2005 - 26 Feb 2014 |
 |
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