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General information

Dalziel Group Limited

Type: NZ Limited Company (Ltd)
9429038748325
New Zealand Business Number
615712
Company Number
Registered
Company Status

Dalziel Group Limited (New Zealand Business Number 9429038748325) was started on 21 Dec 1993. 2 addresses are in use by the company: 741 Hingarae Road, Tihoi, Turangi, 3381 (type: physical, registered). 2307 Wharekopae Road, Rd 2, Gisborne had been their physical address, until 16 Mar 2016. Dalziel Group Limited used more names, namely: Zimber Enterprises Limited from 09 Apr 2014 to 22 Sep 2014, Kimberly Contractors Limited (17 Jul 1995 to 09 Apr 2014) and Enterprise Logging Limited (21 Dec 1993 - 17 Jul 1995). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Marija Dalziel (an individual) located at Rd 1, Turangi postcode 3381. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Gary Dalziel (an individual) - located at Rd 1, Turangi. Our database was last updated on 03 Aug 2021.

Current address Type Used since
741 Hingarae Road, Rd 1, Turangi, 3381 Other (Address For Share Register) 08 Mar 2016
741 Hingarae Road, Tihoi, Turangi, 3381 Physical & registered 16 Mar 2016
Last updated:
Contact info
64 6 8644455
Phone (Phone)
4marijad@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Marija Dalziel
Rd 1, Turangi, 3381
Address used since 01 Mar 2016
Director 21 Dec 1993 - current
Gary Dalziel
741 Hingarae Road, Turangi, 3381
Address used since 01 Mar 2016
741 Hingarae Road, Rd1, Turangi, 3381
Address used since 13 Mar 2018
Rd 1, Taupo, 3381
Address used since 03 Apr 2019
Director 18 Feb 1996 - current
Glen William George Subritzky
S H 10, Awanui,
Address used since 21 Dec 1993
Director 21 Dec 1993 - 17 Feb 1996
Addresses
Principal place of activity
2307 Wharekopae Road , Rd 2 , Gisborne , 4072
Previous address Type Period
2307 Wharekopae Road, Rd 2, Gisborne, 4072 Physical 15 Feb 2008 - 16 Mar 2016
Hiwinui, 2307 Wharekopae Rd, Gisbonre Registered 15 Feb 2008 - 15 Feb 2008
2307 Wharekopae Rd, Gsborne Registered 15 Feb 2008 - 16 Mar 2016
Battle Hill, 1053 Lavenham Rd, Waipaoa, Gisborne Physical 04 Apr 2006 - 15 Feb 2008
Battle Hill, 1053 Lavenham Rd, Gisborne Registered 04 Apr 2006 - 15 Feb 2008
Far North Road, Houhora Physical 05 Mar 2001 - 05 Mar 2001
46a Mangaoae Road, Te Karaka, Gisborne Physical 05 Mar 2001 - 04 Apr 2006
Far North Road, Houhora Registered 05 Mar 2001 - 04 Apr 2006
Horwath Bell & Co, 2 Redan Road, Kaitaia Registered 20 Jul 1995 - 05 Mar 2001
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
30 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Marija Dalziel
Individual 		Rd 1
Turangi
3381 		21 Dec 1993 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Gary Dalziel
Individual 		Rd 1
Turangi
3381 		21 Dec 1993 - current
Location
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