Dalkeith Holdings Limited
Type: NZ Limited Company (Ltd)Dalkeith Holdings Limited (issued an NZ business identifier of 9429031957625) was incorporated on 09 Oct 1959. 2 addresses are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, until 14 Jan 2015. 75000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 2 shares (0 per cent of shares), namely:
Kennedy, Catherine Margaret (an individual) located at Rd 1, Rangiora postcode 7471,
Wf Trustees 2019 Limited (an entity) located at Addington, Christchurch postcode 8011,
Corbett, Barbara Ruth (an individual) located at Opawa, Christchurch postcode 8023. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 74998 shares); it includes
Corbett Investments Limited (an entity) - located at 136 Ilam Road, Ilam, Christchurch. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 14 Jan 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Dunn
Opawa, Christchurch, 8023
Address used since 02 May 2019 |
Director | 02 May 2019 - current |
|
Philip James Kennedy
Rd 1, Rangiora, 7471
Address used since 02 May 2019 |
Director | 02 May 2019 - current |
|
Hilda Amy Corbett
Rangiora, Rangiora, 7400
Address used since 10 Apr 2012 |
Director | 05 Mar 1987 - 02 May 2019 |
|
Donald Malcolm Corbett
Rangiora, Rangiora, 7400
Address used since 10 Apr 2012 |
Director | 05 Mar 1987 - 04 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Registered & physical | 07 Mar 2012 - 14 Jan 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 07 Mar 2007 - 07 Mar 2012 |
| Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 17 Mar 2003 - 07 Mar 2007 |
| 116 Riccarton Road, Christchurch | Registered & physical | 01 Jul 1997 - 17 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Catherine Margaret Individual |
Rd 1 Rangiora 7471 |
23 Mar 2020 - current |
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
23 Nov 2023 - current |
|
Corbett, Barbara Ruth Individual |
Opawa Christchurch 8023 |
23 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett Investments Limited Shareholder NZBN: 9429031848695 Entity (NZ Limited Company) |
136 Ilam Road, Ilam Christchurch 8041 |
09 Oct 1959 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Hilda Amy Individual |
Rangiora Rangiora 7400 |
05 Mar 2009 - 23 Mar 2020 |
|
Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Company Number: 7248696 Entity |
Addington Christchurch 8011 |
23 Mar 2020 - 29 Mar 2023 |
|
Corbett, Hilda Amy Individual |
Rangiora Rangiora 7400 |
05 Mar 2009 - 23 Mar 2020 |
|
Tomlin, Andrew John Individual |
Rd 6 Christchurch 7676 |
12 Sep 2012 - 23 Mar 2020 |
|
Jones, Kenneth James Individual |
Saint Albans Christchurch 8014 |
12 Sep 2012 - 23 Mar 2020 |
|
Corbett, Donald Malcolm Individual |
Rangiora Rangiora 7400 |
16 Mar 2004 - 12 Sep 2012 |
 |
New Zealand Health Food Company Limited Level 1, Ainger Tomlin House |
|
Orchard Lane Limited Level 1, Ainger Tomlin House |
|
Canterbury Dorpers Limited Level 1, Ainger Tomlin House |
|
Macklin Consultancy Limited Level 1, Ainger Tomlin House |
|
Chapman Agriculture Limited Level 1, Ainger Tomlin House |
|
Entire Electrical Solutions Limited Level 1, Ainger Tomlin House |