General information
Dockland Wharf Limited
Type: NZ Limited Company (Ltd)9429033765457
New Zealand Business Number
1882954
Company Number
Registered
Company Status
Dockland Wharf Limited (NZBN 9429033765457) was started on 08 Nov 2006. 2 addresses are in use by the company: Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: registered, physical). Level 1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland had been their registered address, up until 21 Sep 2015. Dockland Wharf Limited used more aliases, namely: Dockland Development Limited from 08 Nov 2006 to 20 Dec 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dockland Holdings Limited (an entity) located at 137 Quay Street, Auckland postcode 1010. Businesscheck's database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1010 | Registered & physical & service | 21 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 24 Jul 2009 |
Director | 11 Dec 2006 - current |
|
Graham Jackson
Remuera, Auckland, 1050
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Marcel Lindale
Herne Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Mark John French
Rd 2, Papakura, 2582
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - 01 May 2017 |
|
Marc Aubrey Lindale
Herne Bay, Auckland,
Address used since 11 Dec 2006 |
Director | 11 Dec 2006 - 24 Jul 2012 |
|
Kerry Finnigan
Kohimarama, Auckland,
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 11 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1143 | Registered & physical | 04 Sep 2015 - 21 Sep 2015 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 30 Jul 2009 - 04 Sep 2015 |
| Level 10, Guardian Trust House, 15 Willeston Street, Wellington | Physical & registered | 08 Nov 2006 - 30 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dockland Holdings Limited Shareholder NZBN: 9429033767413 Entity (NZ Limited Company) |
137 Quay Street Auckland 1010 |
08 Nov 2006 - current |
Ultimate Holding Company
| Name | Dockland Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1882949 |
| Country of origin | NZ |
| Address |
Level 1, Shed 19a Prince's Wharf 137 Quay Street Auckland 1010 |
Location
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