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DEAR HOLDINGS LIMITED

● Registered
NZBN 9429037868628 · NZ Company No. 903282 · NZ Limited Company · Incorporated 17 Apr 1998

Dear Holdings Limited was incorporated on 17 April 1998 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10291 days.

NZ Business Number
9429037868628
Company Number
903282
Company Name
DEAR HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 April 1998 (Friday)
Status
Registered
Status History
Registered as of 17 April 1998 (Friday)
Registered Office
Jolly Duncan & Wells Limited
127 Main Highway
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Jolly Duncan & Wells Limited
127 Main Highway
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1536247
Address for Service: 1536247

Historic Data for Addresses

Address for Service

  1. From 17 April 1998 to 18 December 2003
    97-101 Hobson Street, Auckland 1
  2. From 18 December 2003 to 4 February 2005
    Grant Thornton, 97-101 Hobson Street, Auckland
  3. From 4 February 2005 to 23 October 2007
    Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
  4. From 23 October 2007 to 24 June 2009
    Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
  5. From 24 June 2009 to 12 February 2010
    Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
  6. From 12 February 2010 to 10 February 2012
    Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland, NZ
  7. From 10 February 2012 to 26 May 2015
    Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, NZ 1140
  8. From 26 May 2015 to 9 June 2015
    25a Ashley Street, Saint Andrews, Hamilton, NZ 3200

Principal Place of Business

  1. From 12 April 2000 to 18 December 2003
    97-101 Hobson Street, Auckland 1
  2. From 18 December 2003 to 4 February 2005
    Grant Thornton, 97-101 Hobson Street, Auckland
  3. From 4 February 2005 to 23 October 2007
    Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
  4. From 23 October 2007 to 24 June 2009
    Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
  5. From 24 June 2009 to 12 February 2010
    Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
  6. From 12 February 2010 to 10 February 2012
    Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland, NZ
  7. From 10 February 2012 to 26 May 2015
    Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, NZ 1140
  8. From 26 May 2015 to 9 June 2015
    25a Ashley Street, Saint Andrews, Hamilton, NZ 3200

Company Directors

2 listed
PM
Paul John MCCORMICK
Appointed 23 Aug 2001 · Flat 3b, 36 St Stephens Avenue, Parnell, Auckland, NZ, 1052
ND
Nola Claire DELANEY
Appointed 1 Apr 2003 · 25 Ashley Street, Saint Andrews, Hamilton, NZ, 3200

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Paul John MCCORMICK
Flat 3b, 36 St Stephens Avenue, Parnell, Auckland
Nola Claire DELANEY
25 Ashley Street, Saint Andrews, Hamilton
Share allocation 2
499 shares (49.90%)
Nola Claire DELANEY
25 Ashley Street, Saint Andrews, Hamilton
Company No.: 1032496
NZBN: 9429037278236
QUINTESSENTIAL TRUSTEES LIMITED
Level 5, 235 Broadway, Newmarket, Auckland
Share allocation 3
1 shares (0.10%)
Nola Claire DELANEY
25 Ashley Street, Saint Andrews, Hamilton