183 Properties Limited, a registered company, was incorporated on 24 Apr 2007. 9429033454092 is the NZ business identifier it was issued. The company has been managed by 4 directors: James Maxwell Dollimore - an active director whose contract started on 24 Apr 2007,
Grant Evan Mcculloch - an active director whose contract started on 23 Jul 2014,
Calvin John Claridge - an active director whose contract started on 23 Jul 2014,
Craig Hamilton Stobo - an active director whose contract started on 21 Aug 2014.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 482 Woodcocks Road, Rd1, Warkworth, 0981 (types include: physical, registered).
183 Properties Limited had been using 58 Queen Street, Warkworth as their physical address up until 02 Jul 2018.
Previous aliases for the company, as we managed to find at BizDb, included: from 24 Apr 2007 to 21 Apr 2010 they were named Bio Marine Properties Limited.
One entity controls all company shares (exactly 5000 shares) - Biomarine Group Limited - located at 0981, Rd1, Warkworth.
Previous addresses
Address: 58 Queen Street, Warkworth, 0910 New Zealand
Physical & registered address used from 03 May 2012 to 02 Jul 2018
Address: Nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth New Zealand
Registered & physical address used from 05 Jul 2007 to 03 May 2012
Address: Henning & Associates Ltd, Ca, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland
Registered & physical address used from 24 Apr 2007 to 05 Jul 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Biomarine Group Limited Shareholder NZBN: 9429041150504 |
Rd1 Warkworth 0981 New Zealand |
16 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dollimore, James Maxwell |
Warkworth |
24 Apr 2007 - 16 Jun 2014 |
| Entity | Henning & Associates Trustees Limited Shareholder NZBN: 9429038022654 Company Number: 870889 |
24 Apr 2007 - 27 Jun 2010 | |
| Entity | Henning & Associates Trustees Limited Shareholder NZBN: 9429038022654 Company Number: 870889 |
24 Apr 2007 - 27 Jun 2010 | |
| Individual | Dollimore, Frith Anne |
Warkworth |
24 Apr 2007 - 27 Jun 2010 |
| Entity | Dollimore Trustee Limited Shareholder NZBN: 9429033446530 Company Number: 1934687 |
28 Jun 2007 - 16 Jun 2014 | |
| Entity | Dollimore Trustee Limited Shareholder NZBN: 9429033446530 Company Number: 1934687 |
28 Jun 2007 - 16 Jun 2014 | |
| Individual | Dollimore, James Maxwell |
Rd 2 Warkworth 0982 New Zealand |
24 Apr 2007 - 16 Jun 2014 |
Ultimate Holding Company
James Maxwell Dollimore - Director
Appointment date: 24 Apr 2007
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 05 Jul 2012
Grant Evan Mcculloch - Director
Appointment date: 23 Jul 2014
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 23 Jul 2014
Calvin John Claridge - Director
Appointment date: 23 Jul 2014
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 23 Jul 2014
Craig Hamilton Stobo - Director
Appointment date: 21 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Jul 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Aug 2014
Mahurangi Oyster Farmers Limited
58 Queen Street
Dollimore Trustee Limited
58 Queen Street
A J Drainage & Contracting Limited
58 Queen Street
Copy Works Limited
60d Queen Street
Rodney Christian Community Charitable Trust
60 Queen Street
Insurance Design Group Limited
42 Queen St