Dalgety Holdings Limited
Type: NZ Limited Company (Ltd)Dalgety Holdings Limited (issued a New Zealand Business Number of 9429038687815) was incorporated on 19 Apr 1994. 3 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 01 May 2018. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Mcintyre, Sarah Ann (an individual) located at Half Moon Bay, Auckland postcode 2012,
Foundation Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Melville-Smith Trustee Limited (an entity) - located at Newmarket, Auckland,
Melville-Smith, Sandra Joan (an individual) - located at Herne Bay, Auckland,
Melville-Smith, Garry David (a director) - located at Herne Bay, Auckland. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Johns Lane, Pakuranga | Other (Address for Records) | 01 Jul 1997 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical & service | 01 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry David Melville-smith
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Dannemora, Manukau, 2016
Address used since 10 Mar 2010 |
Director | 15 Jun 1994 - current |
|
Gary David Melville-smith
Dannemora, Manukau, 2016
Address used since 10 Mar 2010 |
Director | 15 Jun 1994 - current |
|
Donna Maree Powle
Epsom, Auckland, 1051
Address used since 28 Mar 2018 |
Director | 28 Mar 2018 - current |
|
Deirdre Jane Melville-smith
Remuera, Auckland, 1050
Address used since 14 Dec 2017 |
Director | 14 Dec 2017 - 28 Feb 2018 |
|
Rodney William Melville-smith
Remuera, Auckland, 1050
Address used since 15 Jun 1994 |
Director | 15 Jun 1994 - 20 Dec 2017 |
|
Baldwin Thomas March
Pakuranga, Auckland,
Address used since 19 Apr 1994 |
Director | 19 Apr 1994 - 15 Jun 1994 |
|
Kevin David Kilgour
Mt Eden, Auckland,
Address used since 16 May 1994 |
Director | 16 May 1994 - 15 Jun 1994 |
|
Erich Bachmann
Milford, Auckland,
Address used since 19 Apr 1994 |
Director | 19 Apr 1994 - 16 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 19 Mar 2018 - 01 May 2018 |
| 216 Great South Road, Newmarket, Auckland | Physical & registered | 28 Feb 2001 - 19 Mar 2018 |
| 3 Johns Lane, Pakuranga | Physical & registered | 28 Feb 2001 - 28 Feb 2001 |
| 3 Johns Alne, Pakuranga | Registered | 28 Feb 1997 - 28 Feb 2001 |
| 292 Point View Drive, Howick, Auckland | Registered | 07 Mar 1995 - 28 Feb 1997 |
| 11th Floor, Hesketh Henry Building, 2 Kitchener Street, Auckland | Registered | 31 Aug 1994 - 07 Mar 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Sarah Ann Individual |
Half Moon Bay Auckland 2012 |
01 Apr 2022 - current |
|
Foundation Trust Limited Shareholder NZBN: 9429032184044 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville-smith Trustee Limited Shareholder NZBN: 9429049866339 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Oct 2022 - current |
|
Melville-smith, Sandra Joan Individual |
Herne Bay Auckland 1011 |
13 Oct 2022 - current |
|
Melville-smith, Garry David Director |
Herne Bay Auckland 1011 |
13 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville-smith, Rodney William Individual |
Remuera Auckland |
19 Apr 1994 - 05 Feb 2019 |
|
Melville-smith, Gary David Individual |
Dannemora Auckland 2016 |
19 Apr 1994 - 05 Feb 2019 |
|
Melville-smith, Gary David Individual |
Dannemora Auckland 2016 |
19 Apr 1994 - 05 Feb 2019 |
|
Chatsworth Management Limited Shareholder NZBN: 9429032042535 Company Number: 117149 Entity |
Dannemora Auckland 2016 |
19 Apr 1994 - 13 Oct 2022 |
|
Chatsworth Management Limited Shareholder NZBN: 9429032042535 Company Number: 117149 Entity |
Pakuranga Auckland 2010 |
19 Apr 1994 - 13 Oct 2022 |
|
Melville-smith, Garry David Director |
97 Jervois Road, Herne Bay Auckland 1011 |
05 Feb 2019 - 01 Apr 2022 |
|
Melville-smith, Rodney William Individual |
Remuera Auckland |
19 Apr 1994 - 05 Feb 2019 |
|
Palmer, Simon Middleton Individual |
Epsom Auckland |
19 Apr 1994 - 18 Dec 2017 |
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