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General information

Dalgarno Investments Limited

Type: NZ Limited Company (Ltd)
9429035532637
New Zealand Business Number
1484153
Company Number
Registered
Company Status

Dalgarno Investments Limited (issued an NZBN of 9429035532637) was launched on 20 Feb 2004. 1 address is currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 1 Reinga Road, Kerikeri 0230 had been their registered address, up to 10 Oct 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Paul Stephenson (an individual) located at Rd 3, Kerikeri postcode 0293. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Angela Stephenson (an individual) - located at Rd 3, Kerikeri. Our information was last updated on 11 Dec 2020.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered & physical 10 Oct 2011
Last updated:
Directors
Name and Address Role Period
Paul David Stephenson
Rd 3, Kerikeri, 0293
Address used since 30 Sep 2011
Rd 1, Kerikeri, 0294
Address used since 19 Mar 2019
Director 20 Feb 2004 - current
Angela Keitha Stephenson
Rd 3, Kerikeri, 0293
Address used since 30 Sep 2011
Rd 1, Kerikeri, 0294
Address used since 19 Mar 2019
Director 20 Feb 2004 - current
Addresses
Previous address Type Period
1 Reinga Road, Kerikeri 0230 Registered & physical 16 Apr 2010 - 10 Oct 2011
Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri 0230 Registered 02 Sep 2009 - 16 Apr 2010
Whitelaw Weber Limited, Chartered Accountnats, 10 Fairway Drive, Kerikeri 0230 Physical 02 Sep 2009 - 16 Apr 2010
Milne Maingay Chartered Accountants Limi, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland Registered & physical 20 Feb 2004 - 02 Sep 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Paul David Stephenson
Individual 		Rd 3
Kerikeri
0293 		20 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Angela Keitha Stephenson
Individual 		Rd 3
Kerikeri
0293 		20 Feb 2004 - current
Location
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