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General information

Dalco Electrical Limited

Type: NZ Limited Company (Ltd)
9429039046253
New Zealand Business Number
527089
Company Number
Registered
Company Status

Dalco Electrical Limited (NZBN 9429039046253) was launched on 28 Nov 1991. 3 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: service, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 06 Oct 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 200 shares (20 per cent of shares), namely:
Dalzell, Matthew Ryan (a director) located at Andersons Bay, Dunedin postcode 9013,
Marks & Worth Trustee No. 5 Limited (an entity) located at Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Dalzell, Karen Maree (an individual) - located at Shiel Hill, Dunedin. The next group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Dalzell, Mark Kenneth, located at Shiel Hill, Dunedin (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered 02 Dec 1991
Clarke Craw & Ptners, 2 Clark St, Dunedin Registered 02 Dec 1991
Clarke Craw Limited, 2 Clark Street, Dunedin Registered 02 Dec 1991
2 Clark Street, Dunedin Central, Dunedin, 9016 Service 06 Oct 2020
Last updated:
Directors
Name and Address Role Period
Mark Kenneth Dalzell
Shiel Hill, Dunedin, 9013
Address used since 01 Oct 2009
Director 28 Nov 1991 - current
Karen Maree Dalzell
Shiel Hill, Dunedin, 9013
Address used since 01 Oct 2009
Director 28 Nov 1991 - current
Matthew Ryan Dalzell
Andersons Bay, Dunedin, 9013
Address used since 29 Jan 2021
Director 29 Jan 2021 - current
Addresses
Other active addresses
Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Service 06 Oct 2020
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 06 Oct 2020 - 06 Oct 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 09 Sep 2016 - 06 Oct 2020
2 Clark Street, Dunedin, 9016 Registered 07 Oct 2010 - 09 Sep 2016
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical 07 Oct 2010 - 09 Sep 2016
Clarke Craw Limited, 2 Clark Street, Dunedin Registered & physical 02 Oct 2001 - 07 Oct 2010
Clarke, Craw & Partners, 2 Clarke Street, Dunedin Physical 02 Oct 2001 - 02 Oct 2001
Clarke Craw & Ptners, 2 Clark St, Dunedin Registered 02 Oct 2001 - 02 Oct 2001
Same As Registered Office Address Physical 21 Sep 1998 - 02 Oct 2001
- Physical 21 Feb 1992 - 21 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Dalzell, Matthew Ryan
Director 		Andersons Bay
Dunedin
9013 		29 Jan 2021 - current
Marks & Worth Trustee No. 5 Limited
Shareholder NZBN: 9429047238367
Entity (NZ Limited Company) 		Dunedin
9016 		29 Jan 2021 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Dalzell, Karen Maree
Individual 		Shiel Hill
Dunedin
9013 		28 Nov 1991 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Dalzell, Mark Kenneth
Individual 		Shiel Hill
Dunedin
9013 		28 Nov 1991 - current
Location
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