General information
Dolphin Square Flats Limited
Type: NZ Limited Company (Ltd)9429040935492
New Zealand Business Number
11885
Company Number
Registered
Company Status
Dolphin Square Flats Limited (issued an NZ business number of 9429040935492) was started on 09 Mar 1959. 4 addresses are currently in use by the company: 8 Davis Crescent, Elderslea, Upper Hutt, 5018 (type: registered, service). Flat 3, 14A Totara Street, Trentham, Upper Hutt had been their registered address, up until 10 Oct 2023. 42325 shares are allocated to 21 shareholders who belong to 17 shareholder groups. The first group is composed of 2 entities and holds 2575 shares (6.08 per cent of shares), namely:
Houia, Juno Hune (an individual) located at Trentham, Upper Hutt postcode 5018,
Haua, Heather Anne (an individual) located at Trentham, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 6.97 per cent of all shares (2950 shares); it includes
Rennie, Brenda (an individual) - located at Trentham, Upper Hutt. Moving on to the next group of shareholders, share allotment (2575 shares, 6.08%) belongs to 2 entities, namely:
Downie Stewart Trustee Limited, located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin (an entity),
Downie Stewart Trustee 2022 Limited, located at Dunedin Central, Dunedin (an entity). Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 9, 14a Totara Street, Trentham, Upper Hutt, 5018 | Postal | 02 Oct 2020 |
| 7b Camp Street, Trentham, Upper Hutt, 5018 | Registered & physical | 03 Oct 2022 |
| 8 Davis Crescent, Elderslea, Upper Hutt, 5018 | Registered & service | 10 Oct 2023 |
Contact info
64 27 2264535
Phone (Phone)
accessacct1@yahoo.co.nz
Email
sue@kennedyfinancial.co.nz
Email
keitha@humanaccounting.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenda Rennie
Trentham, Upper Hutt, 5018
Address used since 11 Nov 2021 |
Director | 11 Nov 2021 - current |
|
Kevin Smylie
Trentham, Upper Hutt, 5018
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
|
Philip Edward Venning
Trentham, Upper Hutt, 5018
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - 02 Oct 2023 |
|
Lindsay Irwin
Waikanae, Waikanae, 5036
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - 02 Oct 2023 |
|
Etta Farmer
Trentham, Upper Hutt, 5018
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - 11 Nov 2022 |
|
Carol Shirley Parnell
Trentham, Upper Hutt, 5018
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - 11 Nov 2022 |
|
Jane Marie Smylie
Trentham, Upper Hutt, 5018
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - 11 Nov 2022 |
|
Vicki Frances Smith
Trentham, Upper Hutt, 5018
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - 09 Nov 2021 |
|
Sharon Lesley Hoyle
Trentham, Upper Hutt, 5018
Address used since 31 Oct 2015 |
Director | 31 Oct 2015 - 23 Sep 2020 |
|
Brenda Rennie
Trentham, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 06 Sep 1990 - 10 Sep 2020 |
|
Lynette Christina Steedman
Trentham, Upper Hutt, 5018
Address used since 06 Nov 2018 |
Director | 06 Nov 2018 - 10 Sep 2020 |
|
Kevin John Smylie
Trentham, Upper Hutt, 5018
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - 10 Sep 2020 |
|
Etta Farmer
Trentham, Upper Hutt, 5018
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - 04 Jun 2020 |
|
Philip Edward Venning
Trentham, Upper Hutt, 5018
Address used since 09 Nov 2018 |
Director | 09 Nov 2018 - 20 Sep 2019 |
|
Jane Marie Smylie
Trentham, Upper Hutt, 5018
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - 06 Nov 2018 |
|
Jacinta Erin Anderson
Trentham, Upper Hutt, 5018
Address used since 19 May 2017 |
Director | 09 Nov 2016 - 20 Feb 2018 |
|
Carol Shirley Parnell
Trentham, Upper Hutt, 5018
Address used since 11 Oct 2014 |
Director | 11 Oct 2014 - 08 Dec 2017 |
|
Lynette Christina Steedman
Trentham, Upper Hutt, 5018
Address used since 23 Nov 2016 |
Director | 23 Nov 2016 - 08 Dec 2017 |
|
Kevin John Smylie
Trentham, Upper Hutt, 5018
Address used since 31 Oct 2015 |
Director | 31 Oct 2015 - 24 Sep 2016 |
|
Fran Pannanandi Haigh
Trentham, Upper Hutt, 5018
Address used since 31 Oct 2015 |
Director | 31 Oct 2015 - 23 Mar 2016 |
|
Kathleen Williams
Trentham, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 06 Sep 1990 - 31 Oct 2015 |
|
Gloria Randall
Trentham, Upper Hutt, 5018
Address used since 25 Nov 2011 |
Director | 07 Oct 1996 - 15 Sep 2015 |
|
David Adrian
Trentham,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 21 Jul 2010 |
|
Max A Stevens
Trentham,
Address used since 11 Oct 1995 |
Director | 11 Oct 1995 - 06 Oct 2008 |
|
Eunice M Kleyn
Trentham,
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 25 Jan 2008 |
|
Timothy N Wheeler
Trentham,
Address used since 02 Nov 2001 |
Director | 02 Nov 2001 - 02 Jun 2003 |
|
Pauline Ludlow
Trentham,
Address used since 06 Sep 1990 |
Director | 06 Sep 1990 - 30 Apr 2003 |
|
Albert W Harris
Upper Hutt,
Address used since 11 Oct 1995 |
Director | 11 Oct 1995 - 30 Oct 2001 |
|
Sydney James Baxter
Trentham,
Address used since 22 Sep 2000 |
Director | 22 Sep 2000 - 30 Oct 2001 |
|
Carl Sirs
Trentham,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 22 Sep 2000 |
|
Joyce Stott
Upper Hutt,
Address used since 10 Mar 1997 |
Director | 10 Mar 1997 - 29 Oct 1998 |
|
Rodney A Maxted
Trentham,
Address used since 06 Sep 1990 |
Director | 06 Sep 1990 - 10 Mar 1997 |
|
Calvin J Alsford
Trentham,
Address used since 06 Sep 1990 |
Director | 06 Sep 1990 - 11 Oct 1995 |
Addresses
Principal place of activity
| Flat 9, 14a Totara Street , Trentham , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 14a Totara Street, Trentham, Upper Hutt, 5018 | Registered & service | 16 Nov 2022 - 10 Oct 2023 |
| 19 Main Street, Upper Hutt, Upper Hutt, 5018 | Registered & physical | 18 May 2021 - 03 Oct 2022 |
| 19 Main Street, Upper Hutt, Upper Hutt, 5018 | Registered & physical | 08 Nov 2017 - 18 May 2021 |
| 1st Floor, Dilworth Building, 5 Customs Street East, Auckland, 1010 | Registered & physical | 09 Mar 2017 - 08 Nov 2017 |
| 72-74 Main Street, Upper Hutt, 5018 | Registered & physical | 07 Nov 2011 - 09 Mar 2017 |
| 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Registered & physical | 13 Oct 2008 - 07 Nov 2011 |
| Laurenson & Company, 43 Main Street, Upper Hutt | Physical & registered | 01 Feb 2008 - 13 Oct 2008 |
| 98 Longfellow Street, Upper Hutt | Registered & physical | 07 Aug 1996 - 01 Feb 2008 |
Financial Data
Financial info
42325
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2575
| Shareholder Name | Address | Period |
|---|---|---|
|
Houia, Juno Hune Individual |
Trentham Upper Hutt 5018 |
30 Nov 2023 - current |
|
Haua, Heather Anne Individual |
Trentham Upper Hutt 5018 |
30 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennie, Brenda Individual |
Trentham Upper Hutt 5018 |
09 Mar 1959 - current |
Shares Allocation #3 Number of Shares: 2575
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Entity (NZ Limited Company) |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
04 Aug 2023 - current |
|
Downie Stewart Trustee 2022 Limited Shareholder NZBN: 9429050128075 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 2575
| Shareholder Name | Address | Period |
|---|---|---|
|
H & R Owen Family Trust Other (Other) |
Trentham Upper Hutt 5018 |
16 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 2575
| Shareholder Name | Address | Period |
|---|---|---|
|
Venning, Philip Individual |
Trentham Upper Hutt 5018 |
04 Apr 2013 - current |
Shares Allocation #6 Number of Shares: 2575
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Dorothy Individual |
Trentham Upper Hutt 5018 |
09 Jun 2020 - current |
Shares Allocation #7 Number of Shares: 2575
| Shareholder Name | Address | Period |
|---|---|---|
|
Smylie, Jane Marie Individual |
Trentham Upper Hutt 5018 |
22 Sep 2020 - current |
|
Smylie, Kevin John Individual |
Trentham Upper Hutt 5018 |
13 Feb 2012 - current |
Shares Allocation #8 Number of Shares: 2575
| Shareholder Name | Address | Period |
|---|---|---|
|
Haigh, Fran Pannanandi Individual |
Trentham Upper Hutt 5018 |
14 Apr 2015 - current |
Shares Allocation #9 Number of Shares: 2575
| Shareholder Name | Address | Period |
|---|---|---|
|
Parnell, Carol Shirley Individual |
Trentham Upper Hutt 5018 |
20 Mar 2014 - current |
Shares Allocation #10 Number of Shares: 2575
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall, Gloria Individual |
Trentham Upper Hutt 5018 |
09 Mar 1959 - current |
Shares Allocation #11 Number of Shares: 2029
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Etta Individual |
Trentham Upper Hutt 5018 |
07 Sep 2009 - current |
Shares Allocation #12 Number of Shares: 2950
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Colleen Individual |
Trentham Upper Hutt 5018 |
09 Mar 1959 - current |
|
Williams, Kathleen Individual |
Trentham Upper Hutt 5018 |
09 Mar 1959 - current |
Shares Allocation #13 Number of Shares: 2575
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoyle, Sharon Lesley Individual |
Trentham Upper Hutt 5018 |
15 Oct 2014 - current |
Shares Allocation #14 Number of Shares: 2575
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Vicki Individual |
Trentham Upper Hutt 5018 |
25 Jan 2008 - current |
Shares Allocation #15 Number of Shares: 921
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Torben Individual |
Bracken Ridge Brisbane, Queensland 4017 |
08 Mar 2012 - current |
Shares Allocation #16 Number of Shares: 2575
| Shareholder Name | Address | Period |
|---|---|---|
|
Steedman, Lynette Individual |
Trentham Upper Hutt 5018 |
06 Apr 2016 - current |
Shares Allocation #17 Number of Shares: 2575
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Susan Ann Individual |
Trentham Upper Hutt 5018 |
13 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Hannah Individual |
Trentham Upper Hutt 5018 |
26 Aug 2010 - 16 Aug 2022 |
|
Roach, Lloyd Individual |
Trentham Upper Hutt 5018 |
25 Jan 2008 - 04 Apr 2013 |
|
Owen, Hannah Individual |
Trentham Upper Hutt 5018 |
26 Aug 2010 - 16 Aug 2022 |
|
Owen, Hannah Individual |
Trentham Upper Hutt 5018 |
26 Aug 2010 - 16 Aug 2022 |
|
Yoeman, Norman John Individual |
Upper Hutt |
25 Jan 2008 - 07 Sep 2009 |
|
Estate Of Richard John Howell-wittman Other |
Level 8, 22-28 Willeston Street Wellington 6011 |
02 May 2023 - 30 Nov 2023 |
|
Nicholls, Lyle Frederick Individual |
Trentham Upper Hutt 5018 |
23 Dec 2009 - 14 Apr 2015 |
|
Owen, Raymond Albert Individual |
Trentham Upper Hutt 5018 |
26 Aug 2010 - 22 Sep 2020 |
|
Sheridan, Mary Individual |
Trentham Upper Hutt 5018 |
25 Jan 2008 - 26 Aug 2015 |
|
Holloway, Jeffrey Irvin Individual |
Trentham Upper Hutt 5018 |
21 Jul 2010 - 04 Aug 2023 |
|
Decourcy, Gerard John Individual |
Trentham Upper Hutt 5018 |
21 Jul 2010 - 04 Aug 2023 |
|
Howell-wittmann, Richard John Individual |
Northland Wellington 6012 |
15 Apr 2021 - 02 May 2023 |
|
Melville, Jane Marie Individual |
Trentham Upper Hutt 5018 |
13 Feb 2012 - 22 Sep 2020 |
|
Quinn, Mona Kruse Individual |
Rd 1 Upper Hutt 5371 |
17 Feb 2014 - 15 Oct 2014 |
|
Nicholls, Verginia Individual |
Trentham Upper Hutt 5018 |
12 Dec 2012 - 14 Apr 2015 |
|
Roach, Teresa Individual |
Trentham Upper Hutt 5018 |
25 Jan 2008 - 04 Apr 2013 |
|
J L Trustees Limited Shareholder NZBN: 9429033410739 Company Number: 1939995 Entity |
Wellington 6140 |
19 May 2017 - 03 May 2018 |
|
Sheridan, John Individual |
Trentham Upper Hutt 5018 |
25 Jan 2008 - 26 Aug 2015 |
|
Adrian, Elizabeth Individual |
Upper Hutt |
25 Jan 2008 - 21 Jul 2010 |
|
Owen, Hannah Individual |
Trentham Upper Hutt 5018 |
26 Aug 2010 - 16 Aug 2022 |
|
J L Trustees Limited Shareholder NZBN: 9429033410739 Company Number: 1939995 Entity |
26 Aug 2010 - 19 May 2017 | |
|
Edwards As Administrator, Gareth Ruben Individual |
Trentham Upper Hutt 5018 |
28 Oct 2008 - 06 May 2015 |
|
J L Trustees Limited Shareholder NZBN: 9429033410739 Company Number: 1939995 Entity |
Wellington 6140 |
19 May 2017 - 03 May 2018 |
|
Stott, Joyce Individual |
Trentham Upper Hutt 5018 |
09 Mar 1959 - 13 Feb 2012 |
|
Collis, Charles Individual |
Upper Hutt |
25 Jan 2008 - 25 Nov 2011 |
|
Adrian, David Individual |
Trentham |
16 May 2006 - 21 Jul 2010 |
|
Harding, Joseph Individual |
Trentham Upper Hutt 5018 |
06 May 2015 - 06 Apr 2016 |
|
Anderson, Carson Individual |
Trentham Upper Hutt 5018 |
01 Feb 2010 - 08 Mar 2012 |
|
Street, Mavis Individual |
Upper Hutt |
25 Jan 2008 - 26 Aug 2010 |
|
Botha, Frederick Individual |
Upper Hutt |
25 Jan 2008 - 25 Jan 2008 |
|
Kleyn, Eunice Individual |
Trentham |
09 Mar 1959 - 25 Jan 2008 |
|
Collis, Sylvia Individual |
Trentham Upper Hutt 5018 |
25 Jan 2008 - 15 Apr 2021 |
|
Owen, Raymond Albert Individual |
Trentham Upper Hutt 5018 |
26 Aug 2010 - 22 Sep 2020 |
|
Owen, Raymond Albert Individual |
Trentham Upper Hutt 5018 |
26 Aug 2010 - 22 Sep 2020 |
|
Ludlow, Pauline Individual |
Trentham |
09 Mar 1959 - 16 May 2006 |
|
Anderson, Jacinta Erin Individual |
Trentham Upper Hutt 5018 |
26 Aug 2015 - 09 Jun 2020 |
|
Sinclair, Richard James Individual |
Trentham Upper Hutt 5018 |
25 Jan 2008 - 13 Nov 2019 |
|
Quinn, Richard Walter Individual |
Rd 1 Upper Hutt 5371 |
17 Feb 2014 - 15 Oct 2014 |
|
Jarvis, Graeme Individual |
Trentham |
09 Mar 1959 - 16 May 2006 |
|
Stevens, Max Individual |
Trentham |
09 Mar 1959 - 28 Oct 2008 |
|
J L Trustees Limited Shareholder NZBN: 9429033410739 Company Number: 1939995 Entity |
26 Aug 2010 - 19 May 2017 | |
|
Coutts, Richard Individual |
Trentham Upper Hutt 5018 |
09 Mar 1959 - 17 Feb 2014 |
|
Barrett, Edith Individual |
Trentham Upper Hutt 5018 |
09 Mar 1959 - 20 Mar 2014 |
|
Yoeman, Geraldine Individual |
Upper Hutt |
25 Jan 2008 - 07 Sep 2009 |
Location
Companies nearby
 |
Access Accounting (uh) Limited 19 Main Street |
|
Roam International Limited 19 Main Street |
|
Groundworks 2021 Limited 19 Main Street |
|
The New Zealand Association Of Radio Transmitters Incorporated Suite 9 |
|
The Ulysses Club Of New Zealand Incorporated Suite 9 |
|
Te Maunga Trust 17 Main Street |