Dalesworth Properties Limited was incorporated on 23 Jun 1995 and issued a business number of 9429038591723. This registered LTD company has been supervised by 6 directors: Lewis Joseph Swap - an active director whose contract began on 05 Sep 1995,
David Lewis Swap - an active director whose contract began on 05 Sep 1995,
Michael James Swap - an active director whose contract began on 01 Jun 2021,
Stephen William Earl Swap - an active director whose contract began on 01 Jun 2021,
Robin Christopher Jones - an inactive director whose contract began on 23 Jun 1995 and was terminated on 05 Sep 1995.
As stated in our information (updated on 08 May 2024), the company filed 1 address: 1 Pepper Street, Matamata, 3473 (types include: registered, physical).
Up until 26 Mar 2021, Dalesworth Properties Limited had been using 35 Rawhiti Ave, Matamata as their physical address.
BizDb identified other names used by the company: from 23 Jun 1995 to 02 Oct 1995 they were named Doroti No 8 Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Swap, Lewis Joseph (an individual) located at Matamata.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Swap, David Lewis - located at Rd 2, Matamata.
Previous addresses
Address: 35 Rawhiti Ave, Matamata New Zealand
Physical address used from 24 Apr 2003 to 26 Mar 2021
Address: 35 Rawhiti Avenue, Matamata New Zealand
Registered address used from 22 Apr 1997 to 26 Mar 2021
Address: Noble & Lee, 51 Arawa Street, Matamata
Registered address used from 22 Apr 1997 to 22 Apr 1997
Address: Jones Hart Howden, 120 Broadway, Matamata
Registered address used from 09 Oct 1995 to 22 Apr 1997
Address: Noble & Lee, 51 Arawa Street, Matamata
Physical address used from 09 Oct 1995 to 24 Apr 2003
Address: Jones Hart Howden, 120 Broadway, Matamata
Physical address used from 09 Oct 1995 to 09 Oct 1995
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Swap, Lewis Joseph |
Matamata |
23 Jun 1995 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Swap, David Lewis |
Rd 2 Matamata 3472 New Zealand |
23 Jun 1995 - |
Lewis Joseph Swap - Director
Appointment date: 05 Sep 1995
Address: Matamata, Matamata, 3400 New Zealand
Address used since 15 Mar 2016
David Lewis Swap - Director
Appointment date: 05 Sep 1995
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Dec 2005
Michael James Swap - Director
Appointment date: 01 Jun 2021
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Jun 2021
Stephen William Earl Swap - Director
Appointment date: 01 Jun 2021
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Jun 2021
Robin Christopher Jones - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 05 Sep 1995
Address: Matamata,
Address used since 23 Jun 1995
Donald Fraser Howden - Director (Inactive)
Appointment date: 23 Jun 1995
Termination date: 05 Sep 1995
Address: Matamata,
Address used since 23 Jun 1995
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