General information

Dorn Investments Limited

Type: NZ Limited Company (Ltd)

9429038774126

New Zealand Business Number

610037

Company Number

Registered

Company Status

Dorn Investments Limited (issued a business number of 9429038774126) was launched on 28 Oct 1993. 4 addresses are currently in use by the company: 79A Glen Lynne Avenue, Queenwood, Hamilton, 3210 (type: registered, service). Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Street,, Hamilton had been their physical address, until 07 Nov 2013. Dorn Investments Limited used other aliases, namely: Ellis Enterprises Limited from 28 Oct 1993 to 25 Mar 1994. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dorn, Andrea Mary (an individual) located at Queenwood, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dorn, Barry Neville (an individual) - located at Queenwood, Hamilton. Our information was updated on 22 Mar 2024.

Current address	Type	Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204	Registered & physical & service	07 Nov 2013
79a Glen Lynne Avenue, Queenwood, Hamilton, 3210	Registered & service	21 Sep 2023

Name	From	To
Dorn Investments Limited	unknown	unknown
Ellis Enterprises Limited	28 Oct 1993	25 Mar 1994

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Barry Neville Dorn Queenwood, Hamilton, 3210 Address used since 29 Jul 2021 Whangamata, Whangamata, 3620 Address used since 20 Jul 2016	Director	24 Mar 1994 - current
Andrea Mary Dorn Queenwood, Hamilton, 3210 Address used since 29 Jul 2021 Whangamata, Whangamata, 3620 Address used since 20 Jul 2016	Director	16 Aug 1996 - current
Baldwin Thomas March Pakuranga, Auckland, Address used since 28 Oct 1993	Director	28 Oct 1993 - 24 Mar 1994
Erich Bachmann Milford, Auckland, Address used since 28 Oct 1993	Director	28 Oct 1993 - 24 Mar 1994

Addresses

Previous address	Type	Period
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Street,, Hamilton	Physical & registered	16 Jan 2007 - 07 Nov 2013
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton	Registered & physical	27 Jul 2004 - 16 Jan 2007
138 Ellis Street, Frankton	Registered	27 Jun 2001 - 27 Jul 2004
5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton	Physical	27 Jun 2001 - 27 Jul 2004
138 Ellis Street, Frankton, Hamilton	Physical	27 Jun 2001 - 27 Jun 2001
C/- 11th Floor, Hesketh Henry, 2 Kitchener Street, Auckland	Registered	25 Mar 1994 - 27 Jun 2001

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

07 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Dorn, Andrea Mary Individual	Queenwood Hamilton 3210	28 Oct 1993 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Dorn, Barry Neville Individual	Queenwood Hamilton 3210	28 Oct 1993 - current

Location

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