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Dobbyn Builders Limited

Type: NZ Limited Company (Ltd)
9429039431868
NZBN
399488
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
448 Wright Road
Matakana 0985
New Zealand
Registered & physical & service address used since 22 Apr 2021
448 Wright Road
Matakana 0985
New Zealand
Office address used since 06 May 2022
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & service address used since 30 May 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Grunters Trustees Limited
Shareholder NZBN: 9429049472875
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 167
Individual Dobbyn, Grant James Matakana
0948
New Zealand
Shares Allocation #3 Number of Shares: 170
Director Dobbyn, Hamish Warkworth
0982
New Zealand
Individual Price, Heather Warkworth
0982
New Zealand
Shares Allocation #4 Number of Shares: 330
Director Dobbyn, Hamish Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dobbyn, Carolyn Margaret Castor Bay
Auckland
Individual Dobbyn, Carolyn Margaret Castor Bay
Auckland, (dobbyn Family Trust)
Individual Dobbyn, Grant James R D 1
Warkworth, (dobbyn Family Trust)
Individual Foster, Robert Gordon Mission Bay
Auckland, (dobbyn Family Trust)
Directors

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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