General information

Dore Holdings Limited

Type: NZ Limited Company (Ltd)
9429036994519
New Zealand Business Number
1118594
Company Number
Registered
Company Status

Dore Holdings Limited (issued a New Zealand Business Number of 9429036994519) was incorporated on 22 Feb 2001. 2 addresses are currently in use by the company: 500 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Markhams Clarke Craw Limited, 2 Clark Street, Dunedin 9016 had been their registered address, until 17 May 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 4 shares (4% of shares), namely:
Dore, Paula Ann (an individual) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 3 shareholders hold 91% of all shares (exactly 91 shares); it includes
Webb Farry Limited (an entity) - located at 70 Stuart Street, Dunedin, Dunedin,
Dore, Malcolm Willis (an individual) - located at Mosgiel, Mosgiel,
Dore, Paula Ann (an individual) - located at Mosgiel, Mosgiel. Moving on to the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Dore, Malcolm Willis, located at Mosgiel, Mosgiel (an individual). Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
500 Princes Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 17 May 2013
Directors
Name and Address Role Period
Malcolm Willis Dore
Mosgiel, Mosgiel, 9024
Address used since 28 Apr 2010
Director 05 Apr 2001 - current
Rex Morton Upton
Christchurch,
Address used since 22 Feb 2001
Director 22 Feb 2001 - 30 Sep 2002
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 22 Feb 2001
Director 22 Feb 2001 - 22 Feb 2001
Addresses
Previous address Type Period
Markhams Clarke Craw Limited, 2 Clark Street, Dunedin 9016 Registered & physical 05 May 2010 - 17 May 2013
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 25 Aug 2006 - 05 May 2010
50 King Edward Street, Dunedin Registered 18 Apr 2002 - 25 Aug 2006
30 Takahe Drive, Christchurch Registered 22 Feb 2001 - 18 Apr 2002
50 King Edward Street, Dunedin Physical 22 Feb 2001 - 22 Feb 2001
30 Takahe Drive, Christchurch Physical 22 Feb 2001 - 25 Aug 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Dore, Paula Ann
Individual
Mosgiel
Mosgiel
9024
22 Feb 2001 - current
Shares Allocation #2 Number of Shares: 91
Shareholder Name Address Period
Webb Farry Limited
Shareholder NZBN: 9429037455095
Entity (NZ Limited Company)
70 Stuart Street, Dunedin
Dunedin
9016
18 Aug 2006 - current
Dore, Malcolm Willis
Individual
Mosgiel
Mosgiel
9024
22 Feb 2001 - current
Dore, Paula Ann
Individual
Mosgiel
Mosgiel
9024
22 Feb 2001 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Dore, Malcolm Willis
Individual
Mosgiel
Mosgiel
9024
22 Feb 2001 - current
Location
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