Dove Electronics Limited
Type: NZ Limited Company (Ltd)Dove Electronics Limited (New Zealand Business Number 9429039879707) was registered on 07 Dec 1984. 4 addresses are currently in use by the company: 33166, Barrington, Christchurch, 8024 (type: postal, office). 50 Hazeldean Road, Addington, Christchurch had been their physical address, up to 16 Nov 2015. 4500000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 663750 shares (14.75 per cent of shares), namely:
Cox, Peter (an individual) located at Christchurch,
Tisch, Joanne Pamela (an individual) located at 10 Glovers Road, Christchurch. When considering the second group, a total of 1 shareholder holds 7.5 per cent of all shares (337500 shares); it includes
Rycroft, Christopher Charles (an individual) - located at Lincoln, Lincoln. Next there is the next group of shareholders, share allocation (663750 shares, 14.75%) belongs to 2 entities, namely:
Cox, Peter, located at Christchurch (an individual),
Tisch, Joanne Pamela, located at 10 Glovers Road, Christchurch (an individual). "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Dove Electronics Limited. Our data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 16 Nov 2015 |
| 33166, Barrington, Christchurch, 8024 | Postal | 05 Aug 2020 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Office | 05 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Lloyd Jones
Halswell, Christchurch, 8025
Address used since 03 Aug 2015 |
Director | 18 May 1992 - current |
|
Christopher Charles Rycroft
Lincoln, Lincoln, 7608
Address used since 03 Aug 2015 |
Director | 01 Apr 2000 - current |
|
Michael Steven Jones
Mount Eden, Auckland, 1024
Address used since 17 May 2022 |
Director | 17 May 2022 - current |
|
Susan Grace Jones
Christchurch, Christchurch, 8025
Address used since 03 Aug 2015 |
Director | 18 May 1992 - 17 May 2022 |
| 151 Cambridge Terrace , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 05 Sep 2012 - 16 Nov 2015 |
| 60 Grove Road, Christchurch, 8024 | Registered & physical | 16 Jun 2011 - 05 Sep 2012 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered | 10 Nov 2005 - 16 Jun 2011 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Registered | 05 Dec 2002 - 10 Nov 2005 |
| 10 Print Place, Christchurch | Physical | 05 Dec 2002 - 16 Jun 2011 |
| 238 Annex Road, Christchurch | Physical | 20 May 1996 - 05 Dec 2002 |
| 27 Neville Street, Christchurch 2 | Registered | 15 Jul 1992 - 05 Dec 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Peter Individual |
Christchurch |
07 Dec 1984 - current |
|
Tisch, Joanne Pamela Individual |
10 Glovers Road Christchurch |
03 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rycroft, Christopher Charles Individual |
Lincoln Lincoln 7608 |
07 Dec 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Peter Individual |
Christchurch |
07 Dec 1984 - current |
|
Tisch, Joanne Pamela Individual |
10 Glovers Road Christchurch |
03 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rycroft, Christopher Charles Individual |
Lincoln Lincoln 7608 |
16 Aug 2004 - current |
|
Jones, Murray Lloyd Individual |
Christchurch |
16 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Murray Lloyd Individual |
Christchurch |
07 Dec 1984 - 24 Aug 2004 |
|
Jones, Murray Lloyd Individual |
Christchurch |
07 Dec 1984 - 24 Aug 2004 |
|
Jones, Susan Grace Individual |
Christchurch |
07 Dec 1984 - 24 Aug 2004 |
|
Winn, Murray Atkinson Individual |
Christchurch |
07 Dec 1984 - 20 Jul 2005 |
|
Winn, Murray Atkinson Individual |
Christchurch |
07 Dec 1984 - 20 Jul 2005 |
|
Jones, Susan Grace Individual |
Christchurch |
07 Dec 1984 - 24 Aug 2004 |
|
Jones, Susan Grace Individual |
Christchurch |
07 Dec 1984 - 24 Aug 2004 |
|
Jones, Murray Lloyd Individual |
Christchurch |
07 Dec 1984 - 24 Aug 2004 |
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