General information
Dallmac Properties Limited
Type: NZ Limited Company (Ltd)9429038726286
New Zealand Business Number
621376
Company Number
Registered
Company Status
Dallmac Properties Limited (issued an NZ business number of 9429038726286) was started on 22 Jun 1994. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, until 11 Mar 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dalley, Seaton Robert (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 11 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Dalley
Matamata, Matamata, 3400
Address used since 14 Nov 2016 |
Director | 22 Jun 1994 - current |
|
Seaton Robert Dalley
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Jul 2012 |
Director | 12 Jun 2004 - current |
|
Patrick Joseph Mccormick
Penrose, Auckland,
Address used since 14 Feb 2005 |
Director | 22 Jun 1994 - 01 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 21 Feb 2012 - 11 Mar 2015 |
| Level 1, 101 Station Road, Penrose, Auckland | Physical & registered | 10 Sep 2003 - 21 Feb 2012 |
| 10b Maurice Road, Penrose, Auckland | Physical & registered | 21 Nov 2002 - 10 Sep 2003 |
| Level 3, 19 Beasley Avenue, Penrose, Auckland | Physical | 30 Jun 1997 - 21 Nov 2002 |
| 191 Main Highway, Ellerslie, Auckland | Registered | 27 Mar 1995 - 27 Mar 1995 |
| Level 3, 19 Beasley Avenue, Penrose, Ellerslie | Registered | 27 Mar 1995 - 21 Nov 2002 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalley, Seaton Robert Director |
Mount Maunganui Mount Maunganui 3116 |
19 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalley, Robert Director |
Matamata Matamata 3400 |
19 Dec 2016 - 03 Apr 2017 |
|
Dalley Trustees Limited Shareholder NZBN: 9429032565317 Company Number: 2171981 Entity |
09 Feb 2009 - 19 Dec 2016 | |
|
Dalley, Robert Individual |
Robert Dalley Family Trust) |
22 Jun 1994 - 27 Jun 2010 |
|
Mccormick, Patrick Joseph Individual |
Auckland, (trustee Of Robert Dalley Family Trust) |
14 Jun 2004 - 14 Jun 2004 |
|
Dalley Trustees Limited Shareholder NZBN: 9429032565317 Company Number: 2171981 Entity |
09 Feb 2009 - 19 Dec 2016 |
Location
Companies nearby
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |