General information
183 Holdings Limited
Type: NZ Limited Company (Ltd)9429040400907
New Zealand Business Number
104889
Company Number
Registered
Company Status
183 Holdings Limited (NZBN 9429040400907) was started on 07 Feb 1979. 2 addresses are currently in use by the company: 482 Woodcocks Road, Rd1, Warkworth, 0981 (type: physical, registered). 58 Queen Street, Warkworth had been their physical address, up to 02 Jul 2018. 183 Holdings Limited used other names, namely: Bio Marine Holdings Limited from 01 Apr 2010 to 21 Apr 2010, Bio Marine Limited (07 Feb 1979 to 01 Apr 2010). 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Biomarine Group Limited (an entity) located at Rd1, Warkworth postcode 0981. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 482 Woodcocks Road, Rd1, Warkworth, 0981 | Physical & registered & service | 02 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Maxwell Dollimore
Rd 2, Warkworth, 0982
Address used since 05 Jul 2012 |
Director | 17 Jun 1982 - current |
|
Grant Evan Mcculloch
Arrowtown, Arrowtown, 9302
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - current |
|
Calvin John Claridge
Rd 2, Invercargill, 9872
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - current |
|
Craig Hamilton Stobo
Herne Bay, Auckland, 1011
Address used since 10 Jul 2020
Saint Marys Bay, Auckland, 1011
Address used since 21 Aug 2014
Saint Marys Bay, Auckland, 1011
Address used since 26 Jul 2018 |
Director | 21 Aug 2014 - current |
|
Jonathan Nicholson
Snells Beach, Warkworth,
Address used since 17 Jun 1982 |
Director | 17 Jun 1982 - 31 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Queen Street, Warkworth, 0910 | Physical & registered | 03 May 2012 - 02 Jul 2018 |
| Nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth | Physical & registered | 05 Jul 2007 - 03 May 2012 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Registered | 27 Sep 2001 - 05 Jul 2007 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Physical | 27 Sep 2001 - 05 Jul 2007 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Physical | 27 Sep 2001 - 27 Sep 2001 |
| Spicer & Oppenheim, Level 1, 17 Anzac Street, Takapuna | Registered & physical | 01 Mar 2001 - 27 Sep 2001 |
| 3 Elizabeth Street, Warkworth | Registered | 15 Oct 1996 - 01 Mar 2001 |
| Jacksons Bldg, Kapanui St, Warkworth | Registered | 08 Feb 1995 - 15 Oct 1996 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Biomarine Group Limited Shareholder NZBN: 9429041150504 Entity (NZ Limited Company) |
Rd1 Warkworth 0981 |
16 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Jonathan Individual |
Warkworth |
07 Feb 1979 - 08 Sep 2004 |
|
Nicholson, L F Individual |
33 Rangimarie Crescent Warkworth |
07 Feb 1979 - 08 Sep 2004 |
|
Henning & Associates Trustees Ltd Other |
07 Feb 1979 - 04 May 2007 | |
|
Dollimore, James Maxwell Individual |
Warkworth |
07 Feb 1979 - 16 Jun 2014 |
|
Nicholson, Jonathan Individual |
Warkworth |
07 Feb 1979 - 08 Sep 2004 |
|
Dollimore, Frith Anne Individual |
Warkworth |
04 May 2007 - 04 May 2007 |
|
Simpson, G G Individual |
33 Rangimarie Crescent Warkworth |
07 Feb 1979 - 08 Sep 2004 |
|
Dollimore, James Maxwell Individual |
Warkworth |
07 Feb 1979 - 16 Jun 2014 |
|
Null - Henning & Associates Trustees Ltd Other |
07 Feb 1979 - 04 May 2007 | |
|
Dollimore Trustee Limited Shareholder NZBN: 9429033446530 Company Number: 1934687 Entity |
28 Jun 2007 - 16 Jun 2014 | |
|
Pope, Steven Michael Individual |
Warkworth |
07 Feb 1979 - 08 Sep 2004 |
|
Dollimore, Penelope Anne Individual |
Renwick |
07 Feb 1979 - 09 Sep 2005 |
|
Dollimore Trustee Limited Shareholder NZBN: 9429033446530 Company Number: 1934687 Entity |
28 Jun 2007 - 16 Jun 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Biomarine Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5062321 |
| Country of origin | NZ |
Location
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|
Dollimore Trustee Limited 58 Queen Street |
|
A J Drainage & Contracting Limited 58 Queen Street |
|
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|
Rodney Christian Community Charitable Trust 60 Queen Street |
|
Insurance Design Group Limited 42 Queen St |