Dalziel Ag Limited, a registered company, was registered on 11 Dec 2002. 9429036232901 is the NZ business identifier it was issued. The company has been run by 4 directors: Matthew James Dalziel - an active director whose contract began on 28 Jun 2018,
Jaclyn Jennifer Dalziel - an active director whose contract began on 28 Jun 2018,
James William Gibson - an inactive director whose contract began on 11 Dec 2002 and was terminated on 29 Jun 2018,
Carol Joy Gibson - an inactive director whose contract began on 11 Dec 2002 and was terminated on 29 Jun 2018.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Dalziel Ag Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address up to 15 Sep 2015.
More names for this company, as we found at BizDb, included: from 11 Dec 2002 to 29 Jun 2018 they were named Jw & Cj Gibson Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Physical & registered address used from 03 Mar 2015 to 15 Sep 2015
Address: 10 Wear Street, Oamaru, 9400 New Zealand
Registered & physical address used from 12 Mar 2014 to 03 Mar 2015
Address: C/- Mckenzie Craik Limited, 10 Wear Street, Oamaru, 9400 New Zealand
Physical & registered address used from 03 Aug 2011 to 12 Mar 2014
Address: 10 Wear Street, Oamaru 9400 New Zealand
Registered address used from 11 Jun 2010 to 03 Aug 2011
Address: Mckenzie Craik Ltd, 120 Thames Street, Oamaru 9400
Registered address used from 26 Mar 2009 to 11 Jun 2010
Address: 15k Rd, Oamaru New Zealand
Physical address used from 26 Mar 2009 to 03 Aug 2011
Address: Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru
Registered & physical address used from 11 Dec 2002 to 26 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dalziel, Matthew James |
Rd 15k Waitaki Bridge 9494 New Zealand |
29 Jun 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dalziel, Jaclyn Jennifer |
Rd 15k Waitaki Bridge 9494 New Zealand |
05 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rosemary Holdings Limited Shareholder NZBN: 9429046737267 Company Number: 6814858 |
29 Jun 2018 - 29 Jun 2018 | |
Individual | Gibson, Jaclyn Jennifer |
Rd 15k Waitaki Bridge 9494 New Zealand |
29 Jun 2018 - 05 Jul 2018 |
Entity | Rosemary Holdings Limited Shareholder NZBN: 9429046737267 Company Number: 6814858 |
29 Jun 2018 - 29 Jun 2018 | |
Individual | Gibson, Carol Joy |
Rd 7h Waitaki Bridge 9493 New Zealand |
11 Dec 2002 - 29 Jun 2018 |
Individual | Gibson, James William |
Rd 7h Waitaki Bridge 9493 New Zealand |
11 Dec 2002 - 29 Jun 2018 |
Matthew James Dalziel - Director
Appointment date: 28 Jun 2018
Address: Rd 15k, Waitaki Bridge, 9494 New Zealand
Address used since 28 Jun 2018
Jaclyn Jennifer Dalziel - Director
Appointment date: 28 Jun 2018
Address: Rd 15k, Waitaki Bridge, 9494 New Zealand
Address used since 28 Jun 2018
James William Gibson - Director (Inactive)
Appointment date: 11 Dec 2002
Termination date: 29 Jun 2018
Address: Oamaru, 9494 New Zealand
Address used since 09 Mar 2016
Address: Rd 7h, Waitaki Bridge, 9493 New Zealand
Address used since 05 Mar 2018
Carol Joy Gibson - Director (Inactive)
Appointment date: 11 Dec 2002
Termination date: 29 Jun 2018
Address: Oamaru, 9494 New Zealand
Address used since 09 Mar 2016
Address: Rd 7h, Waitaki Bridge, 9493 New Zealand
Address used since 05 Mar 2018
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