General information
Wayne H Dalley Limited
Type: NZ Limited Company (Ltd)9429037319281
New Zealand Business Number
1024047
Company Number
Registered
Company Status
Wayne H Dalley Limited (New Zealand Business Number 9429037319281) was started on 04 Apr 2000. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service). 4Th Floor, 30-34 Rathbone Street, Whangarei had been their registered address, up until 22 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Tw Trustees 2020 Limited (an entity) located at Whangarei, Whangarei postcode 0110. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered | 22 Jun 2016 |
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Physical & service | 01 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Hewton Dalley
Whau Valley, Whangarei, 0112
Address used since 25 Aug 2014 |
Director | 04 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 30-34 Rathbone Street, Whangarei, 0112 | Registered | 16 Jul 2013 - 22 Jun 2016 |
| 4th Floor, 30-34 Rathbone Street, Whangarei, 0112 | Physical | 16 Jul 2013 - 01 Jul 2016 |
| Pricewaterhousecoopers (c A), 4th Floor, 30-34 Rathbone Street, Whangarei | Registered | 19 Jul 2001 - 19 Jul 2001 |
| Gilmore Brown Ltd (c A), 4th Floor, 30-34 Rathbone Street, Whangarei | Registered | 19 Jul 2001 - 16 Jul 2013 |
| Pricewaterhousecoopers (c A), 4th Floor, 30-34 Rathbone Street, Whangarei | Registered | 12 Apr 2000 - 19 Jul 2001 |
| Gilmore Brown Ltd (c A), 4th Floor, 30-34 Rathbone Street, Whangarei | Physical | 04 Apr 2000 - 16 Jul 2013 |
| Pricewaterhousecoopers (c A), 4th Floor, 30-34 Rathbone Street, Whangarei | Physical | 04 Apr 2000 - 04 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
17 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalley, Mary Hope Individual |
Whangarei |
04 Apr 2000 - 14 Jul 2004 |
|
Dalley, Wayne Hewton Individual |
Whangarei |
04 Apr 2000 - 14 Jul 2004 |
|
Tapper, Richard Graham Purcell Individual |
Whangarei |
04 Apr 2000 - 14 Jul 2004 |
|
Dalley, Mary Hope Individual |
Whau Valley Whangarei 0112 |
04 Apr 2000 - 14 Jul 2004 |
|
Dalley, Mary Hope Individual |
Whangarei |
04 Apr 2000 - 14 Jul 2004 |
|
Dalley, Wayne Hewton Individual |
Whangarei |
04 Apr 2000 - 14 Jul 2004 |
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 Entity |
Whangarei 0140 |
27 Jul 2022 - 17 Feb 2023 |
|
Dalley, Wayne Hewton Individual |
Whangarei |
04 Apr 2000 - 14 Jul 2004 |
|
Currie, Grant Lindsay Individual |
Whau Valley Whangarei 0112 |
14 Jul 2004 - 27 Jul 2022 |
|
Dalley, Mary Hope Individual |
Whangarei |
04 Apr 2000 - 14 Jul 2004 |
|
Dalley, Wayne Hewton Individual |
Whangarei |
04 Apr 2000 - 14 Jul 2004 |
|
Dalley, Wayne Hewton Individual |
Whangarei |
04 Apr 2000 - 14 Jul 2004 |
|
Dalley, Wayne Hewton Individual |
Whau Valley Whangarei 0112 |
04 Apr 2000 - 14 Jul 2004 |
|
Dalley, Mary Hope Individual |
Whau Valley Whangarei 0112 |
04 Apr 2000 - 14 Jul 2004 |
|
Dalley, Mary Hope Individual |
Whangarei |
04 Apr 2000 - 14 Jul 2004 |
|
Tapper, Richard Graham Purcell Individual |
Whangarei |
04 Apr 2000 - 14 Jul 2004 |
Location
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|
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