Dalefield Ventures Limited (issued an NZ business identifier of 9429038567773) was registered on 05 Oct 1994. 2 addresses are currently in use by the company: 7 Henry Street, Queenstown, 9300 (type: registered, physical). 4Th Floor, Fisher Int Building, 18 Waterloo Quad, Auckland had been their registered address, up until 11 Apr 2003. Dalefield Ventures Limited used more aliases, namely: Hollyford Valley Walk Limited from 05 Oct 1994 to 12 Jun 2003. 300 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (10% of shares), namely:
Rose, Rachel Kay (an individual) located at Epsom. In the second group, a total of 1 shareholder holds 40% of all shares (120 shares); it includes
Archibald, Peter Alexander (an individual) - located at Littles Road, R D, Queenstown. Moving on to the third group of shareholders, share allocation (30 shares, 10%) belongs to 1 entity, namely:
M & H Trustee Services Limited, located at Newmarket, Auckland (an entity). Businesscheck's database was last updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
7 Henry Street, Queenstown, 9300 | Registered & physical & service | 11 Apr 2003 |
Name and Address | Role | Period |
---|---|---|
Mathew John Mataatua Rose
Christchurch, 8146
Address used since 05 Feb 2016 |
Director | 05 Oct 1994 - current |
Stephen Barry Fisher
Herne Bay, Auckland, 1011
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - current |
Peter Alexander Archibald
Littles Road, R D,, 9371
Address used since 05 Feb 2016 |
Director | 05 Oct 1994 - current |
Murray Edward Gardner
Frankton, Queenstown,
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - 29 Jun 1995 |
Louisa Jane Gardner
Frankton, Queenstown,
Address used since 05 Oct 1994 |
Director | 05 Oct 1994 - 30 Apr 1995 |
Previous address | Type | Period |
---|---|---|
4th Floor, Fisher Int Building, 18 Waterloo Quad, Auckland | Registered | 06 Jan 2000 - 11 Apr 2003 |
4th Floor, Fisher Int Building, 18 Waterloo Quad, Auckland | Physical | 06 Jan 2000 - 06 Jan 2000 |
Level 4, 16 Viaduct Harbour Ave, Auckland | Physical | 06 Jan 2000 - 11 Apr 2003 |
C/- Cook Adam & Co, 5 Athol Street, Queenstown | Registered & physical | 20 Oct 1997 - 06 Jan 2000 |
Shareholder Name | Address | Period |
---|---|---|
Rose, Rachel Kay Individual |
Epsom |
05 Oct 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Archibald, Peter Alexander Individual |
Littles Road R D, Queenstown |
05 Oct 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
05 Oct 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Fisher, Stephen Barry Individual |
Herne Bay Auckland |
05 Oct 1994 - current |
Greenlife Queenstown Limited 11a Henry Street |
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Faith Bible Training Centre C/-pastor B George |
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Victory Family Church C/-paster B George |
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Lakes District Safer Communities Trust Queenstown Lakes District Council |
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Queenstown Trails Trust 10 Gorge Road |
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Southern Lakes Liquor Trust 10 Gorge Road |