DOLPHIN RENDEZVOUS 2004 LIMITED

NZBN: 9429039807328
Dolphin Rendezvous 2004 Limited was incorporated on 29 November 1985 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14803 days.
 
 
NZ Business Number
9429039807328
Company Number
284167
Company Name
DOLPHIN RENDEZVOUS 2004 LIMITED
Previously Known As
DOLPHIN RENDEZVOUS 2003 LIMITED
before 17 February 2004, Tuesday

J.J. INVESTMENTS LIMITED
before 2 September 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
29 November 1985 (Friday)
Status
Registered
Status History
Registered as of 29 November 1985 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
1 Camellia Court
Palmerston North
NZ 4414
Country of Origin
New Zealand
Address for Service
1 Camellia Court
Palmerston North
NZ 4414
Postal Address File ID
Registered Office: 2927213
Address for Service: 2927213

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 14 October 2005 (Friday)
28 Gardner Place, Gisborne
From 14 October 2005 (Friday) to 27 July 2012 (Friday)
Bavage Chapman Ltd, 142 Rodney Street, Wellsford
From 5 August 2008 (Tuesday) to 27 July 2012 (Friday)
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth

Principal Place of Business

From 2 November 1998 (Monday) to 25 July 2001 (Wednesday)
28 Gardner Place, Gisborne
From 25 July 2001 (Wednesday) to 10 September 2002 (Tuesday)
Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
From 10 September 2002 (Tuesday) to 4 June 2004 (Friday)
Robinson Taxation, 4 Manners Court, Gisborne
From 4 June 2004 (Friday) to 19 October 2005 (Wednesday)
C/-horwath Francis Aickin, 2 Redan Road, Kaitaia
From 19 October 2005 (Wednesday) to 12 August 2008 (Tuesday)
Bavage Chapman Ltd, 142 Rodney Street, Wellsford
From 12 August 2008 (Tuesday) to 6 August 2012 (Monday)
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth, NZ

Address for Service

From 2 November 1998 (Monday) to 25 July 2001 (Wednesday)
28 Gardner Place, Gisborne
From 25 July 2001 (Wednesday) to 24 June 2003 (Tuesday)
Poutsma Ardern & Partners, 1st Floor, Williams Ave, Paihia
From 25 July 2001 (Wednesday) to 25 July 2001 (Wednesday)
Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri
From 24 June 2003 (Tuesday) to 4 June 2004 (Friday)
Robinson Taxation, 4 Manners Court, Gisborne
From 4 June 2004 (Friday) to 19 October 2005 (Wednesday)
C/-horwath Francis Aickin, 2 Redan Road, Kaitaia
From 19 October 2005 (Wednesday) to 12 August 2008 (Tuesday)
Bavage Chapman Ltd, 142 Rodney Street, Wellsford
From 12 August 2008 (Tuesday) to 6 August 2012 (Monday)
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth, NZ

Address for Share Register

From 19 July 2001 (Thursday) to 28 May 2004 (Friday)
Opua, Bay Of Islands
From 28 May 2004 (Friday) to 14 October 2005 (Friday)
C/-horwath Francis Aickin, 2 Redan Road, Kaitaia
From 14 October 2005 (Friday) to 2 August 2007 (Thursday)
Bavage Chapman Ltd, 142 Rodney Street, Wellsford
From 2 August 2007 (Thursday) to 27 July 2012 (Friday)
C/-mangonui Post Office, Mangonui

Company Director

Appointed on 29 November 1985
John Perrin CHISHOLM
1 Camellia Court, Palmerston North, Palmerston North, NZ, 4414

Company Shareholder 3 share parcels

Shares Allocation 1
230 shares (46%)

John Perrin CHISHOLM
1 Camellia Court, Palmerston North, Palmerston North

Carole Joy CHISHOLM
1 Camellia Court, Palmerston North, Palmerston North
Shares Allocation 2
15 shares (3%)

John Perrin CHISHOLM
1 Camellia Court, Palmerston North, Palmerston North
Shares Allocation 3
255 shares (51%)

John Perrin CHISHOLM
1 Camellia Court, Palmerston North, Palmerston North
 
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