Dalradian Investments Limited was launched on 15 Nov 2006 and issued a number of 9429033745954. This registered LTD company has been managed by 2 directors: David Grant Smith - an active director whose contract began on 15 Nov 2006,
Heather Merle Smith - an active director whose contract began on 15 Nov 2006.
As stated in BizDb's database (updated on 08 May 2024), the company uses 1 address: Unit 2, 392 Queen Street, Masterton, 5810 (category: registered, service).
Until 21 Oct 2021, Dalradian Investments Limited had been using 40 Perry Street, Masterton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith, David Grant (an individual) located at Clareville, Carterton postcode 5713.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Heather Merle - located at Clareville, Carterton.
Previous addresses
Address #1: 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 21 Apr 2020 to 21 Oct 2021
Address #2: 40 Perry Street, Masterton, 5840 New Zealand
Physical address used from 10 Oct 2019 to 21 Apr 2020
Address #3: 40 Perry Street, Masterton, 5840 New Zealand
Registered address used from 27 Sep 2019 to 21 Apr 2020
Address #4: 40 Perry Street, Masterton, 5810 New Zealand
Physical address used from 13 Mar 2013 to 10 Oct 2019
Address #5: 40 Perry Street, Masterton, 5810 New Zealand
Registered address used from 13 Mar 2013 to 27 Sep 2019
Address #6: Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 New Zealand
Physical & registered address used from 05 Apr 2011 to 13 Mar 2013
Address #7: C/-markhams Mri Wairarapa Limited, 124 Main Street, Greytown New Zealand
Registered & physical address used from 15 Nov 2006 to 05 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, David Grant |
Clareville Carterton 5713 New Zealand |
15 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Heather Merle |
Clareville Carterton 5713 New Zealand |
15 Nov 2006 - |
David Grant Smith - Director
Appointment date: 15 Nov 2006
Address: Clareville, Carterton, 5713 New Zealand
Address used since 27 Aug 2012
Heather Merle Smith - Director
Appointment date: 15 Nov 2006
Address: Clareville, Carterton, 5713 New Zealand
Address used since 27 Aug 2012
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