General information

Dalradian Investments Limited

Type: NZ Limited Company (Ltd)
9429033745954
New Zealand Business Number
1886102
Company Number
Registered
Company Status

Dalradian Investments Limited (issued an NZBN of 9429033745954) was registered on 15 Nov 2006. 2 addresses are currently in use by the company: 316-322 Queen Street, Masterton, 5810 (type: registered, physical). 40 Perry Street, Masterton had been their physical address, up until 21 Oct 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, David Grant (an individual) located at Clareville, Carterton postcode 5713. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Smith, Heather Merle (an individual) - located at Clareville, Carterton. Our information was last updated on 28 Mar 2024.

Current address Type Used since
316-322 Queen Street, Masterton, 5810 Registered & physical & service 21 Oct 2021
Directors
Name and Address Role Period
David Grant Smith
Clareville, Carterton, 5713
Address used since 27 Aug 2012
Director 15 Nov 2006 - current
Heather Merle Smith
Clareville, Carterton, 5713
Address used since 27 Aug 2012
Director 15 Nov 2006 - current
Addresses
Previous address Type Period
40 Perry Street, Masterton, 5810 Physical & registered 21 Apr 2020 - 21 Oct 2021
40 Perry Street, Masterton, 5840 Physical 10 Oct 2019 - 21 Apr 2020
40 Perry Street, Masterton, 5840 Registered 27 Sep 2019 - 21 Apr 2020
40 Perry Street, Masterton, 5810 Physical 13 Mar 2013 - 10 Oct 2019
40 Perry Street, Masterton, 5810 Registered 13 Mar 2013 - 27 Sep 2019
Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 Physical & registered 05 Apr 2011 - 13 Mar 2013
C/-markhams Mri Wairarapa Limited, 124 Main Street, Greytown Registered & physical 15 Nov 2006 - 05 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, David Grant
Individual
Clareville
Carterton
5713
15 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Heather Merle
Individual
Clareville
Carterton
5713
15 Nov 2006 - current
Location
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