General information

Dart Place Property Syndicate Limited

Type: NZ Limited Company (Ltd)

9429039536228

New Zealand Business Number

366329

Company Number

Registered

Company Status

Dart Place Property Syndicate Limited (New Zealand Business Number 9429039536228) was launched on 04 Dec 1987. 2 addresses are currently in use by the company: 20 Eden Street, Oamaru, Oamaru, 9400 (type: registered, physical). 29 The Mall, Cromwell, Cromwell had been their registered address, up to 20 Dec 2021. 120000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60000 shares (50% of shares), namely:
Wright, Lynette Margaret (an individual) located at Fernhill, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60000 shares); it includes
Diack, Bradley Robert (an individual) - located at Fernhill, Queenstown. Our information was updated on 20 Mar 2024.

Current address	Type	Used since
20 Eden Street, Oamaru, Oamaru, 9400	Registered & physical & service	20 Dec 2021

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Bradley Robert Diack Fernhill, Queenstown, 9300 Address used since 23 Sep 2022 Queenstown, 9300 Address used since 14 Sep 2015	Director	23 Sep 1994 - current
Lynette Margaret Wright Fernhill, Queenstown, 9300 Address used since 23 Sep 2022 Broomfield, Christchurch, 8042 Address used since 09 Dec 2021 Fernhill, Queenstown, 9300 Address used since 01 Sep 2020 Queenstown, 9300 Address used since 01 Sep 2015	Director	01 Jul 2002 - current
Hector Bernard Chisholm Queenstown, Address used since 23 Sep 1994	Director	23 Sep 1994 - 11 Mar 2007
Lauchland Andrew Chisholm Dunedin, Address used since 01 Sep 2005	Director	15 Apr 2000 - 11 Mar 2007
Dorothy Patricia Chisholm Queenstown, Address used since 01 Jul 2002	Director	01 Jul 2002 - 11 Mar 2007
Alastair David Stark Cottage Road, R D, Cromwell, Address used since 23 Sep 1994	Director	23 Sep 1994 - 15 Apr 2000
Simon Hallows Wood Christchurch, Address used since 04 Dec 1987	Director	04 Dec 1987 - 23 Sep 1994
Edward Roy Moss Queenstown, Address used since 04 Dec 1987	Director	04 Dec 1987 - 23 Sep 1994
James Macalister Bremner Clarkville, Kaiapoi, No 2 Rd, Address used since 04 Dec 1987	Director	04 Dec 1987 - 23 Sep 1994
John Renton Dunlop Christchurch, Address used since 04 Dec 1987	Director	04 Dec 1987 - 23 Sep 1994

Addresses

Previous address	Type	Period
29 The Mall, Cromwell, Cromwell, 9310	Registered & physical	23 Sep 2013 - 20 Dec 2021
Mead Stark, 29 The Mall, Cromwell 9310	Physical & registered	30 Oct 2009 - 23 Sep 2013
C/- Mead And Stark, 29 The Mall, Cromwell	Physical	18 Sep 1997 - 30 Oct 2009
-	Physical	18 Sep 1997 - 18 Sep 1997
C/o Walker Davey Chartered Accountants, 118 Victoria Street, Christchurch	Registered	07 Oct 1994 - 30 Oct 2009

Financial Data

Financial info

120000

Total number of Shares

September

Annual return filing month

04 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 60000

Shareholder Name	Address	Period
Wright, Lynette Margaret Individual	Fernhill Queenstown 9300	05 Apr 2007 - current

Shares Allocation #2 Number of Shares: 60000

Shareholder Name	Address	Period
Diack, Bradley Robert Individual	Fernhill Queenstown 9300	04 Dec 1987 - current

Historic shareholders

Shareholder Name	Address	Period
Chisholm, Lachlan Andrew Individual	Dunedin	04 Dec 1987 - 09 Oct 2006
Diack, Gregory Robert Individual	Timaru	04 Dec 1987 - 22 Sep 2005
Chisholm, Hector Bernard Individual	Queenstown	04 Dec 1987 - 09 Oct 2006
Waite, Terrance George Individual	Queenstown	04 Dec 1987 - 09 Oct 2006

Location

Companies nearby

	Central Metal Supplies Limited 29 The Mall
	Studio Red Limited 29 The Mall
	Afix (cromwell) Limited 29 The Mall
	Heli Ag NZ Limited 29 The Mall
	Pine & Gold Limited 29 The Mall
	The Linen Collection Limited 29 The Mall