General information

Dalziel Buildings Limited

Type: NZ Limited Company (Ltd)
9429040132747
New Zealand Business Number
182744
Company Number
Registered
Company Status

Dalziel Buildings Limited (issued a business number of 9429040132747) was registered on 11 Dec 1959. 1 address is in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, until 02 May 2013. Dalziel Buildings Limited used other aliases, namely: R. H. Dalziel Buildings Limited from 11 Dec 1959 to 17 Sep 2008. 5000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (5% of shares), namely:
Margaret Dalziel (an individual) located at Mount Maunganui 3116. As far as the second group is concerned, a total of 2 shareholders hold 95% of all shares (exactly 4750 shares); it includes
Margaret Dalziel (an individual) - located at Mount Maunganui 3116,
Nikki Burley Trustees (2004) Limited (an entity) - located at 41 Monmouth Street, Tauranga. The Businesscheck information was updated on 14 Sep 2021.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 02 May 2013
Directors
Name and Address Role Period
Margaret Rita Dalziel
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2015
Director 20 Nov 2000 - current
Reginald Hugh Dalziel
Te Kuiti,
Address used since 03 Jun 1992
Director 03 Jun 1992 - 25 Sep 2008
Phyllis Hyde Dalziel
Te Kuiti,
Address used since 03 Jun 1992
Director 03 Jun 1992 - 04 Mar 2008
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical & registered 08 Jun 2006 - 02 May 2013
K.r.wiggins, Chartered Accountant, King Street, Te Kuiti Registered 27 Jun 1997 - 08 Jun 2006
K R Wiggins, Chartered Accountant, King Street, Te Kuiti Physical 18 Feb 1992 - 08 Jun 2006
- Physical 18 Feb 1992 - 18 Feb 1992
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
02 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Margaret Rita Dalziel
Individual
Mount Maunganui 3116
11 Dec 1959 - current
Shares Allocation #2 Number of Shares: 4750
Shareholder Name Address Period
Margaret Rita Dalziel
Individual
Mount Maunganui 3116
11 Dec 1959 - current
Nikki Burley Trustees (2004) Limited
Shareholder NZBN: 9429035401483
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
3141
25 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Phyllis Hyde (b) Dalziel
Individual
Te Kuiti
11 Dec 1959 - 17 Jun 2008
Reginald Hugh (a) Dalziel
Individual
Te Kuiti
11 Dec 1959 - 17 Jun 2008
Location
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