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General information

Dalmuir Limited

Type: NZ Limited Company (Ltd)
9429031434164
New Zealand Business Number
3052205
Company Number
Registered
Company Status

Dalmuir Limited (NZBN 9429031434164) was launched on 04 Aug 2010. 4 addresses are currently in use by the company: 11 Padget Lane, Rd 1, Tinopai, 0593 (type: registered, service). 5 Millstream Place, Warkworth, Warkworth had been their registered address, up until 08 Jun 2023. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Rouse, Callum Campbell (an individual) located at Rd 4, Warkworth postcode 0984. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Rouse, Mark Andrew (a director) - located at Rd 4, Warkworth. Next there is the next group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Rouse, Fiona Campbell, located at Rd 4, Warkworth (a director). The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
5 Millstream Place, Warkworth, Warkworth, 0910 Physical 14 Jun 2019
966 Kaipara Flats Road, Rd 4, Warkworth, 0984 Registered & service 08 Jun 2023
11 Padget Lane, Rd 1, Tinopai, 0593 Registered & service 22 Nov 2023
Last updated:
Directors
Name and Address Role Period
Mark Andrew Rouse
Rd 1, Tinopai, 0593
Address used since 14 Nov 2023
Rd 4, Warkworth, 0984
Address used since 30 May 2023
Warkworth, Warkworth, 0910
Address used since 06 Jun 2019
Warkworth, 0910
Address used since 12 May 2017
Director 04 Aug 2010 - current
Fiona Campbell Rouse
Rd 1, Tinopai, 0593
Address used since 14 Nov 2023
Rd 4, Warkworth, 0984
Address used since 30 May 2023
Warkworth, Warkworth, 0910
Address used since 06 Jun 2019
Warkworth, 0910
Address used since 12 May 2017
Director 04 Aug 2010 - current
Addresses
Previous address Type Period
5 Millstream Place, Warkworth, Warkworth, 0910 Registered & service 14 Jun 2019 - 08 Jun 2023
18a Wech Drive, Warkworth, 0910 Registered & physical 22 May 2017 - 14 Jun 2019
37 Mckinney Road, Rd 1, Warkworth, 0981 Registered & physical 13 Mar 2015 - 22 May 2017
231 Martin Access Road, Rd 1, Warkworth, 0981 Registered & physical 27 May 2014 - 13 Mar 2015
2 Kaspar Street, Warkworth, Warkworth, 0910 Physical & registered 17 Jun 2013 - 27 May 2014
22 Martin Access Road, Ahuroa, R D 1, Warkworth, 0981 Physical & registered 08 Jun 2011 - 17 Jun 2013
231 Martin Access Road, Ahuroa, R D 1, Warkworth, 0981 Physical & registered 04 Aug 2010 - 08 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Rouse, Callum Campbell
Individual 		Rd 4
Warkworth
0984 		20 Feb 2020 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Rouse, Mark Andrew
Director 		Rd 4
Warkworth
0984 		04 Aug 2010 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Rouse, Fiona Campbell
Director 		Rd 4
Warkworth
0984 		04 Aug 2010 - current
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