General information
Dreamland Holdings Limited
Type: NZ Limited Company (Ltd)9429036199723
New Zealand Business Number
1263765
Company Number
Registered
Company Status
Dreamland Holdings Limited (NZBN 9429036199723) was incorporated on 20 Dec 2002. 4 addresses are in use by the company: 327A Flat Bush School Road, Flat Bush, Auckland, 2019 (type: registered, service). 173 Spey Street, Invercargill had been their registered address, up until 22 Jul 2024. 200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.5 per cent of shares), namely:
Bath, Jasmine (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 1 share); it includes
Bath, Jay (an individual) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allocation (198 shares, 99%) belongs to 2 entities, namely:
Bath, Jasmine, located at Flat Bush, Auckland (an individual),
Bath, Jay, located at Flat Bush, Auckland (an individual). Our database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical | 29 May 2019 |
| 44 Te Heuheu Street, Taupo, Taupo, 3330 | Registered & service | 22 Jul 2024 |
| 327a Flat Bush School Road, Flat Bush, Auckland, 2019 | Registered & service | 12 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jay Bath
Flat Bush, Auckland, 2019
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Jasmine Bath
Flat Bush, Auckland, 2019
Address used since 31 May 2024 |
Director | 31 May 2024 - current |
|
Craig Kenneth Mckenzie
Kawarau Falls, Queenstown, 9300
Address used since 30 May 2022
Kelvin Heights, Queenstown, 9300
Address used since 09 May 2013 |
Director | 20 Dec 2002 - 31 May 2024 |
|
Brendan Hato Hiini
Wainui, Gisborne, 4010
Address used since 30 May 2022
Kelvin Heights, Queenstown, 9300
Address used since 09 May 2013 |
Director | 20 Dec 2002 - 30 May 2024 |
|
Marcus Rees Allan
Wainui,
Address used since 14 Jan 2004 |
Director | 14 Jan 2004 - 09 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Registered & service | 29 May 2019 - 22 Jul 2024 |
| 173 Spey Street, Invercargill, 9810 | Registered & physical | 22 May 2015 - 29 May 2019 |
| Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 | Registered & physical | 15 May 2014 - 22 May 2015 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 15 May 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 27 May 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 13 Jul 2007 - 27 May 2010 |
| Harman & Co, 19th Floor, 119 Armagh Street, Christchurch | Registered & physical | 20 Dec 2002 - 13 Jul 2007 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
09 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bath, Jasmine Individual |
Flat Bush Auckland 2019 |
31 May 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bath, Jay Individual |
Flat Bush Auckland 2019 |
31 May 2024 - current |
Shares Allocation #3 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Bath, Jasmine Individual |
Flat Bush Auckland 2019 |
31 May 2024 - current |
|
Bath, Jay Individual |
Flat Bush Auckland 2019 |
31 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Craig Kenneth Individual |
Kawarau Falls Queenstown 9300 |
20 Dec 2002 - 31 May 2024 |
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Christchurch 8053 |
05 Oct 2005 - 31 May 2024 |
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Christchurch 8053 |
05 Oct 2005 - 31 May 2024 |
|
Mckenzie, Craig Kenneth Individual |
Kelvin Heights Queenstown 9300 |
20 Dec 2002 - 31 May 2024 |
|
Mckenzie, Craig Kenneth Individual |
Kawarau Falls Queenstown 9300 |
20 Dec 2002 - 31 May 2024 |
|
Mckenzie, Craig Kenneth Individual |
Kawarau Falls Queenstown 9300 |
20 Dec 2002 - 31 May 2024 |
|
Mckenzie, Craig Kenneth Individual |
Kawarau Falls Queenstown 9300 |
20 Dec 2002 - 31 May 2024 |
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Central City Christchurch 8011 |
05 Oct 2005 - 31 May 2024 |
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 Entity |
Central City Christchurch 8011 |
05 Oct 2005 - 31 May 2024 |
|
Hiini, Brendan Hato Individual |
Wainui Gisborne 4010 |
20 Dec 2002 - 31 May 2024 |
|
Hiini, Brendan Hato Individual |
Wainui Gisborne 4010 |
20 Dec 2002 - 31 May 2024 |
|
Hiini, Brendan Hato Individual |
Kelvin Heights Queenstown 9300 |
20 Dec 2002 - 31 May 2024 |
|
Hiini, Brendan Hato Individual |
Wainui Gisborne 4010 |
20 Dec 2002 - 31 May 2024 |
|
Hiini, Brendan Hato Individual |
Wainui Gisborne 4010 |
20 Dec 2002 - 31 May 2024 |
|
Harrison, Leanne Individual |
Rd 2 Gisborne 4072 |
03 Aug 2016 - 07 Jul 2022 |
|
Allan, Marcus Rees Individual |
Wainui |
25 May 2004 - 18 May 2007 |
Location
Companies nearby
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Schist Holdings Limited 173 Spey Street |
|
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|
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|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |