Dobbyn Builders Limited, a registered company, was registered on 07 Sep 1988. 9429039431868 is the NZ business number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company has been classified. The company has been run by 3 directors: Hamish Dobbyn - an active director whose contract began on 01 Jul 2020,
Grant James Dobbyn - an inactive director whose contract began on 25 Aug 1992 and was terminated on 01 Nov 2023,
Carolyn Margaret Dobbyn - an inactive director whose contract began on 25 Aug 1992 and was terminated on 02 Sep 2003.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, service).
Dobbyn Builders Limited had been using 117 Sandspit Road, Rd2, Warkworth as their registered address up to 22 Apr 2021.
Previous aliases used by this company, as we found at BizDb, included: from 07 Sep 1988 to 28 Feb 1990 they were called G.j. Dobbyn Limited.
A total of 1000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 167 shares (16.7%). Lastly we have the 3rd share allocation (170 shares 17%) made up of 2 entities.
Principal place of activity
448 Wright Road, Matakana, 0985 New Zealand
Previous addresses
Address #1: 117 Sandspit Road, Rd2, Warkworth, 0982 New Zealand
Registered & physical address used from 19 Feb 2021 to 22 Apr 2021
Address #2: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Dec 2013 to 19 Feb 2021
Address #3: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Physical address used from 23 Aug 2012 to 11 Dec 2013
Address #4: B D O Auckland, 29 Northcroft Street, Talapuna, North Shore City, 0622 New Zealand
Physical address used from 06 Sep 2011 to 23 Aug 2012
Address #5: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Physical address used from 27 Aug 2010 to 06 Sep 2011
Address #6: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 27 Aug 2010 to 11 Dec 2013
Address #7: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 10 Nov 2008 to 27 Aug 2010
Address #8: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 08 Sep 2004 to 10 Nov 2008
Address #9: B.d.o Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 31 Oct 2002 to 08 Sep 2004
Address #10: M A Sharp & Associates, 17 Neville Street, Warkworth
Physical address used from 24 Jan 2001 to 31 Oct 2002
Address #11: At The Registered Office
Physical address used from 24 Jan 2001 to 24 Jan 2001
Address #12: 3 Elizabeth Street, Warkworth
Registered address used from 24 Jan 2001 to 31 Oct 2002
Address #13: 166 Harris Road, East Tamaki, Auckland
Registered address used from 10 Oct 1996 to 24 Jan 2001
Address #14: -
Physical address used from 20 Feb 1992 to 24 Jan 2001
Address #15: Webster Malcolm & Kilpatrick, Lawlink House, Neville St, Warkworth
Registered address used from 07 Aug 1991 to 10 Oct 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Grunters Trustees Limited Shareholder NZBN: 9429049472875 |
Mount Eden Auckland 1024 New Zealand |
29 Mar 2023 - |
Shares Allocation #2 Number of Shares: 167 | |||
Individual | Dobbyn, Grant James |
Matakana 0948 New Zealand |
07 Sep 1988 - |
Shares Allocation #3 Number of Shares: 170 | |||
Director | Dobbyn, Hamish |
Warkworth 0982 New Zealand |
23 Dec 2020 - |
Individual | Price, Heather |
Warkworth 0982 New Zealand |
29 Mar 2023 - |
Shares Allocation #4 Number of Shares: 330 | |||
Director | Dobbyn, Hamish |
Warkworth 0982 New Zealand |
23 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dobbyn, Carolyn Margaret |
Castor Bay Auckland |
07 Sep 1988 - 03 Nov 2008 |
Individual | Dobbyn, Carolyn Margaret |
Castor Bay Auckland, (dobbyn Family Trust) |
01 Sep 2005 - 03 Nov 2008 |
Individual | Dobbyn, Grant James |
R D 1 Warkworth, (dobbyn Family Trust) |
01 Sep 2005 - 27 Jun 2010 |
Individual | Foster, Robert Gordon |
Mission Bay Auckland, (dobbyn Family Trust) |
01 Sep 2005 - 27 Jun 2010 |
Hamish Dobbyn - Director
Appointment date: 01 Jul 2020
Address: Warkworth, 0982 New Zealand
Address used since 14 Apr 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Jul 2020
Grant James Dobbyn - Director (Inactive)
Appointment date: 25 Aug 1992
Termination date: 01 Nov 2023
Address: Matakana, 0948 New Zealand
Address used since 23 Aug 2012
Carolyn Margaret Dobbyn - Director (Inactive)
Appointment date: 25 Aug 1992
Termination date: 02 Sep 2003
Address: R D 1, Warkworth,
Address used since 25 Aug 1992
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