Dalziel Ag Limited
Type: NZ Limited Company (Ltd)Dalziel Ag Limited (issued a New Zealand Business Number of 9429036232901) was registered on 11 Dec 2002. 2 addresses are currently in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered). 153 Thames Street, Oamaru, Oamaru had been their physical address, up to 15 Sep 2015. Dalziel Ag Limited used more aliases, namely: Jw & Cj Gibson Limited from 11 Dec 2002 to 29 Jun 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dalziel, Matthew James (an individual) located at Rd 15K, Waitaki Bridge postcode 9494. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dalziel, Jaclyn Jennifer (a director) - located at Rd 15K, Waitaki Bridge. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Wear Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 15 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Dalziel
Rd 15k, Waitaki Bridge, 9494
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Jaclyn Jennifer Dalziel
Rd 15k, Waitaki Bridge, 9494
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
James William Gibson
Oamaru, 9494
Address used since 09 Mar 2016
Rd 7h, Waitaki Bridge, 9493
Address used since 05 Mar 2018 |
Director | 11 Dec 2002 - 29 Jun 2018 |
|
Carol Joy Gibson
Oamaru, 9494
Address used since 09 Mar 2016
Rd 7h, Waitaki Bridge, 9493
Address used since 05 Mar 2018 |
Director | 11 Dec 2002 - 29 Jun 2018 |
| Previous address | Type | Period |
|---|---|---|
| 153 Thames Street, Oamaru, Oamaru, 9400 | Physical & registered | 03 Mar 2015 - 15 Sep 2015 |
| 10 Wear Street, Oamaru, 9400 | Registered & physical | 12 Mar 2014 - 03 Mar 2015 |
| C/- Mckenzie Craik Limited, 10 Wear Street, Oamaru, 9400 | Physical & registered | 03 Aug 2011 - 12 Mar 2014 |
| 10 Wear Street, Oamaru 9400 | Registered | 11 Jun 2010 - 03 Aug 2011 |
| Mckenzie Craik Ltd, 120 Thames Street, Oamaru 9400 | Registered | 26 Mar 2009 - 11 Jun 2010 |
| 15k Rd, Oamaru | Physical | 26 Mar 2009 - 03 Aug 2011 |
| Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru | Registered & physical | 11 Dec 2002 - 26 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalziel, Matthew James Individual |
Rd 15k Waitaki Bridge 9494 |
29 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalziel, Jaclyn Jennifer Director |
Rd 15k Waitaki Bridge 9494 |
05 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosemary Holdings Limited Shareholder NZBN: 9429046737267 Company Number: 6814858 Entity |
29 Jun 2018 - 29 Jun 2018 | |
|
Gibson, Jaclyn Jennifer Individual |
Rd 15k Waitaki Bridge 9494 |
29 Jun 2018 - 05 Jul 2018 |
|
Rosemary Holdings Limited Shareholder NZBN: 9429046737267 Company Number: 6814858 Entity |
29 Jun 2018 - 29 Jun 2018 | |
|
Gibson, Carol Joy Individual |
Rd 7h Waitaki Bridge 9493 |
11 Dec 2002 - 29 Jun 2018 |
|
Gibson, James William Individual |
Rd 7h Waitaki Bridge 9493 |
11 Dec 2002 - 29 Jun 2018 |
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