General information

Dilmun Dove Limited

Type: NZ Limited Company (Ltd)
9429035903406
New Zealand Business Number
1341047
Company Number
Registered
Company Status

Dilmun Dove Limited (issued an NZ business number of 9429035903406) was launched on 30 Jun 2003. 2 addresses are in use by the company: 166 Golf Road, Titirangi, Auckland, 0604 (type: physical, service). 185 Marua Road, Ellerslie, Auckland had been their physical address, up to 06 Aug 2020. Dilmun Dove Limited used other aliases, namely: Silver-Oxide Holdings Limited from 30 Jun 2003 to 28 Oct 2003. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
P.c. Trustees Limited (an entity) located at 181 Willis Street, Wellington,
Maskell, Valerie Bridgette (an individual) located at Titirangi, Auckland postcode 0604,
Maskell, Timothy Sydney (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Maskell, Timothy Sydney (an individual) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Maskell, Valerie Bridgette, located at Titirangi, Auckland (an individual). Our information was updated on 29 Feb 2024.

Current address Type Used since
166 Golf Road, Titirangi, Auckland, 0604 Physical & service & registered 06 Aug 2020
Directors
Name and Address Role Period
Timothy Sydney Maskell
Titirangi, Auckland, 0604
Address used since 28 May 2015
Titirangi, Auckland, 0604
Address used since 20 Mar 2018
Director 28 Oct 2003 - current
Valerie Bridgette Maskell
Titirangi, Auckland, 0604
Address used since 28 May 2015
Titirangi, Auckland, 0604
Address used since 20 Mar 2018
Director 28 Oct 2003 - current
Navin Chhotu Hira
Royal Heights, Auckland,
Address used since 30 Jun 2003
Director 30 Jun 2003 - 28 Oct 2003
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 18 Jul 2013 - 06 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Physical & registered 02 Dec 2008 - 18 Jul 2013
130 Main Highway, Ellerslie, Auckland Registered & physical 30 Jun 2003 - 02 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
P.c. Trustees Limited
Shareholder NZBN: 9429037058210
Entity (NZ Limited Company)
181 Willis Street
Wellington
20 Jul 2004 - current
Maskell, Valerie Bridgette
Individual
Titirangi
Auckland
0604
20 Jul 2004 - current
Maskell, Timothy Sydney
Individual
Titirangi
Auckland
0604
20 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maskell, Timothy Sydney
Individual
Titirangi
Auckland
0604
20 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maskell, Valerie Bridgette
Individual
Titirangi
Auckland
0604
20 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Nitrate Holdings Limited
Shareholder NZBN: 9429038210174
Company Number: 832274
Entity
30 Jun 2003 - 20 Jul 2004
Nitrate Holdings Limited
Shareholder NZBN: 9429038210174
Company Number: 832274
Entity
30 Jun 2003 - 20 Jul 2004
Location
Companies nearby