Dockland Wharf Leases Limited was incorporated on 22 Aug 2012 and issued a business number of 9429030546196. This registered LTD company has been supervised by 4 directors: Brian David Fitzgerald - an active director whose contract began on 22 Aug 2012,
Marcel Lindale - an active director whose contract began on 01 May 2017,
Graham Jackson - an active director whose contract began on 01 May 2017,
Mark John French - an inactive director whose contract began on 22 Aug 2012 and was terminated on 01 May 2017.
As stated in our information (updated on 26 Mar 2024), the company filed 1 address: Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: physical, registered).
Up to 21 Sep 2015, Dockland Wharf Leases Limited had been using Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dockland Holdings Limited (an entity) located at 137 Quay Street, Auckland postcode 1010.
Previous addresses
Address: Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 New Zealand
Registered & physical address used from 04 Sep 2015 to 21 Sep 2015
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 22 Aug 2012 to 04 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dockland Holdings Limited Shareholder NZBN: 9429033767413 |
137 Quay Street Auckland 1010 New Zealand |
22 Aug 2012 - |
Ultimate Holding Company
Brian David Fitzgerald - Director
Appointment date: 22 Aug 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Aug 2012
Marcel Lindale - Director
Appointment date: 01 May 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2017
Graham Jackson - Director
Appointment date: 01 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2017
Mark John French - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 01 May 2017
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 22 Aug 2012
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