General information

Dadelszen Limited

Type: NZ Limited Company (Ltd)
9429041297193
New Zealand Business Number
5334081
Company Number
Registered
Company Status
C135123 - Clothing Mfg Nec
Industry classification codes with description

Dadelszen Limited (New Zealand Business Number 9429041297193) was registered on 15 Jul 2014. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 20/88 Shortland Street, Auckland had been their physical address, up to 03 Dec 2020. 254094 shares are allotted to 20 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 30517 shares (12.01 per cent of shares), namely:
Evans, Mitchell William (an individual) located at Le Grand Large Batiment 4 postcode 98000. When considering the second group, a total of 3 shareholders hold 17.88 per cent of all shares (exactly 45442 shares); it includes
Miller-Hard, Nicole Odette (an individual) - located at Whakamārama, Bay Of Plenty,
Miller-Hard, Gregory John (an individual) - located at Whakamārama, Bay Of Plenty,
Cm Law Trustees (2020) Limited (an entity) - located at Alexandra, Alexandra. Next there is the third group of shareholders, share allocation (134674 shares, 53%) belongs to 3 entities, namely:
Dadelszen, Edward Von, located at Herne Bay, Auckland (an individual),
Dadelszen, Constance Cordelia Caroline Candace Von, located at Herne Bay, Auckland (an individual),
Lloyd, Aaron James, located at Sandringham, Auckland (an individual). "Clothing mfg nec" (business classification C135123) is the category the ABS issued Dadelszen Limited. Our information was updated on 18 Apr 2024.

Current address Type Used since
Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical & service 03 Dec 2020
Directors
Name and Address Role Period
Edward Von Dadelszen
Herne Bay, Auckland, 1011
Address used since 25 Nov 2021
Herne Bay, Auckland, 1011
Address used since 01 Aug 2019
Parnell, Auckland, 1052
Address used since 16 Feb 2017
Director 15 Jul 2014 - current
Gregory Evan Cross
Remuera, Auckland, 1050
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
Dane Mathew Fisher
Ponsonby, Auckland, 1011
Address used since 26 Mar 2021
Mid Levels,
Address used since 27 Feb 2018
Director 27 Feb 2018 - current
Constance Cordelia Caroline Candace Von Dadelszen
Herne Bay, Auckland, 1011
Address used since 25 Nov 2021
Herne Bay, Auckland, 1011
Address used since 11 Dec 2019
Director 11 Dec 2019 - current
Constance Cordelia Caroline Candace Cummings
Herne Bay, Auckland, 1011
Address used since 11 Dec 2019
Director 11 Dec 2019 - current
Angus Aitken
Rd 3, Akaroa, 7583
Address used since 15 Jul 2014
Director 15 Jul 2014 - 18 Feb 2016
Addresses
Previous address Type Period
20/88 Shortland Street, Auckland, 1010 Physical & registered 24 Feb 2017 - 03 Dec 2020
Suite 1209, 26 Albert St, Auckland, 1010 Physical & registered 15 Jul 2014 - 24 Feb 2017
Financial Data
Financial info
254094
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30517
Shareholder Name Address Period
Evans, Mitchell William
Individual
Le Grand Large Batiment 4
98000
18 May 2023 - current
Shares Allocation #2 Number of Shares: 45442
Shareholder Name Address Period
Miller-hard, Nicole Odette
Individual
Whakamārama
Bay Of Plenty 3172
18 May 2023 - current
Miller-hard, Gregory John
Individual
Whakamārama
Bay Of Plenty 3172
18 May 2023 - current
Cm Law Trustees (2020) Limited
Shareholder NZBN: 9429047935143
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
23 Sep 2020 - current
Shares Allocation #3 Number of Shares: 134674
Shareholder Name Address Period
Dadelszen, Edward Von
Individual
Herne Bay
Auckland
1011
18 May 2023 - current
Dadelszen, Constance Cordelia Caroline Candace Von
Individual
Herne Bay
Auckland
1011
18 May 2023 - current
Lloyd, Aaron James
Individual
Sandringham
Auckland
1025
18 May 2023 - current
Shares Allocation #4 Number of Shares: 1447
Shareholder Name Address Period
Dobson, William Bisson
Individual
Saint Marys Bay
Auckland
1011
18 May 2023 - current
Dadelszen, Edward Von
Individual
Herne Bay
Auckland
1011
18 May 2023 - current
Shares Allocation #5 Number of Shares: 1447
Shareholder Name Address Period
Starrenburg, Nathanael William
Individual
Remuera
Auckland
1050
18 May 2023 - current
Starrenburg, Dianne Ruth
Individual
Remuera
Auckland
1050
18 May 2023 - current
Shares Allocation #6 Number of Shares: 3377
Shareholder Name Address Period
Steele, Ronald Cuninghame
Individual
Coatesville
Auckland 0793
18 May 2023 - current
Steele, Robert Cuninghame
Individual
Saint Heliers
Auckland
1071
18 May 2023 - current
Sparrow, Eugene Francis
Individual
Mount Eden
Auckland
1024
18 May 2023 - current
Shares Allocation #7 Number of Shares: 24837
Shareholder Name Address Period
Dane Fisher Consulting Limited
Shareholder NZBN: 9429047534261
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
03 Aug 2022 - current
Shares Allocation #8 Number of Shares: 965
Shareholder Name Address Period
Burnett, Simeon Hugh
Individual
Remuera
Auckland
1050
18 May 2023 - current
Patterson, Nicholas Richard Stanford
Individual
Ponsonby
Auckland
1011
18 May 2023 - current
Shares Allocation #9 Number of Shares: 8000
Shareholder Name Address Period
Cross, Gregory Evan
Individual
Remuera
Auckland
1050
18 May 2023 - current
Shares Allocation #10 Number of Shares: 3388
Shareholder Name Address Period
Aldwell, Lindsey
Individual
Parnell
Auckland
1052
18 May 2023 - current
Aldwell, Michael
Individual
Parnell
Auckland
1052
18 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Starrenburg, Dianne Ruth
Individual
Remuera
Auckland
1050
01 Mar 2021 - 18 May 2023
Miller-hard, Nicole Odette
Individual
Rd 2
Tauranga
3172
11 Dec 2017 - 18 May 2023
Starrenburg, Nathanael William
Individual
Remuera
Auckland
1050
01 Mar 2021 - 18 May 2023
Von Dadelszen, Edward
Director
Herne Bay
Auckland
1011
15 Jul 2014 - 18 May 2023
Burnett, Simeon Hugh
Individual
Remuera
Auckland
1050
01 Mar 2021 - 18 May 2023
Miller-hard, Nicole Odette
Individual
Rd 2
Tauranga
3172
11 Dec 2017 - 18 May 2023
Miller-hard, Nicole Odette
Individual
Rothesay Bay
Auckland
0630
11 Dec 2017 - 18 May 2023
Evans, Mitchell William
Individual
Le Grand Large Batiment 4
98000
03 May 2023 - 18 May 2023
Miller-hard, Gregory John
Individual
Rd 2
Tauranga
3172
11 Dec 2017 - 18 May 2023
Dobson, William Bisson
Individual
Saint Marys Bay
Auckland
1011
01 Mar 2021 - 18 May 2023
Steele, Ronald Cuninghame
Individual
Rd 3
Coatesville
0793
01 Mar 2021 - 18 May 2023
Steele, Robert Cuninghame
Individual
St Heliers
Auckland
1071
01 Mar 2021 - 18 May 2023
Miller-hard, Nicole Odette
Individual
Rd 2
Tauranga
3172
11 Dec 2017 - 18 May 2023
Miller-hard, Nicole Odette
Individual
Rd 2
Tauranga
3172
11 Dec 2017 - 18 May 2023
Miller-hard, Nicole Odette
Individual
Rd 2
Tauranga
3172
11 Dec 2017 - 18 May 2023
Patterson, Nicholas Richard Stanford
Individual
Ponsonby
Auckland
1011
01 Mar 2021 - 18 May 2023
Aldwell, Michael
Individual
Parnell
Auckland
1052
11 Dec 2017 - 18 May 2023
Aldwell, Lindsey
Individual
Parnell
Auckland
1052
11 Dec 2017 - 18 May 2023
Miller-hard, Gregory John
Individual
Rd 2
Tauranga
3172
11 Dec 2017 - 18 May 2023
Miller-hard, Gregory John
Individual
Rd 2
Tauranga
3172
11 Dec 2017 - 18 May 2023
Miller-hard, Gregory John
Individual
Rd 2
Tauranga
3172
11 Dec 2017 - 18 May 2023
Miller-hard, Gregory John
Individual
Rd 2
Tauranga
3172
11 Dec 2017 - 18 May 2023
Miller-hard, Gregory John
Individual
Rd 2
Tauranga
3172
11 Dec 2017 - 18 May 2023
Cross, Gregory Evan
Individual
Remuera
Auckland
1050
11 Dec 2017 - 18 May 2023
Sparrow, Eugene Francis
Individual
Mount Eden
Auckland
1024
01 Mar 2021 - 18 May 2023
Von Dadelszen, Edward
Director
Herne Bay
Auckland
1011
15 Jul 2014 - 18 May 2023
Von Dadelszen, Edward
Director
26 Albert Street
Auckland
1010
15 Jul 2014 - 18 May 2023
Von Dadelszen, Edward
Director
26 Albert Street
Auckland
1010
15 Jul 2014 - 18 May 2023
Von Dadelszen, Edward
Director
Herne Bay
Auckland
1011
15 Jul 2014 - 18 May 2023
Von Dadelszen, Edward
Director
Herne Bay
Auckland
1011
15 Jul 2014 - 18 May 2023
Von Dadelszen, Constance Cordelia Caroline Candace
Individual
Herne Bay
Auckland
1011
24 Sep 2020 - 18 May 2023
Lloyd, Aaron James
Individual
Sandringham
Auckland
1025
28 May 2019 - 18 May 2023
Lloyd, Aaron James
Individual
Sandringham
Auckland
1025
28 May 2019 - 18 May 2023
Mcneill, David Timothy James
Individual
Ohoka
7692
11 Dec 2017 - 30 Mar 2021
Htt No 1 Limited
Shareholder NZBN: 9429030036321
Company Number: 4685019
Entity
11 Dec 2017 - 23 Sep 2020
Fisher, Dane Mathew
Individual
Ponsonby
Auckland
1011
11 Dec 2017 - 03 Aug 2022
Fisher, Dane Mathew
Individual
Ponsonby
Auckland
1011
11 Dec 2017 - 03 Aug 2022
Mcneill, David Timothy James
Individual
Ohoka
7692
11 Dec 2017 - 30 Mar 2021
Aitken, Angus
Individual
Rd 3
Akaroa
7583
15 Jul 2014 - 16 Feb 2017
Htt No 1 Limited
Shareholder NZBN: 9429030036321
Company Number: 4685019
Entity
Tauranga
Tauranga
3110
11 Dec 2017 - 23 Sep 2020
Cummings, Constance
Individual
Parnell
Auckland
1052
28 May 2019 - 24 Sep 2020
Htt No 1 Limited
Shareholder NZBN: 9429030036321
Company Number: 4685019
Entity
Tauranga
Tauranga
3110
11 Dec 2017 - 23 Sep 2020
Angus Aitken
Director
Rd 3
Akaroa
7583
15 Jul 2014 - 16 Feb 2017
Location
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