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Dalgety Trading Limited

Type: NZ Limited Company (Ltd)
9429030120549
NZBN
4568519
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
1637 Ruakituri Road
Rd 5
Wairoa 4195
New Zealand
Registered address used since 02 Jul 2014
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 10 Feb 2015
1637 Ruakituri Road
Rd 5
Wairoa 4195
New Zealand
Physical & service address used since 18 May 2015

Dalgety Trading Limited was launched on 09 Sep 2013 and issued an NZBN of 9429030120549. This registered LTD company has been supervised by 3 directors: Vickie Marie Mccarthy - an active director whose contract began on 04 Jun 2020,
Peter John Mccarthy - an inactive director whose contract began on 24 Jan 2019 and was terminated on 04 Jun 2020,
Vickie Marie Mccarthy - an inactive director whose contract began on 09 Sep 2013 and was terminated on 24 Jan 2019.
As stated in our information (updated on 25 Feb 2024), the company uses 3 addresses: 1637 Ruakituri Road, Rd 5, Wairoa, 4195 (physical address),
1637 Ruakituri Road, Rd 5, Wairoa, 4195 (service address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (other address),
1637 Ruakituri Road, Rd 5, Wairoa, 4195 (registered address) among others.
Up to 18 May 2015, Dalgety Trading Limited had been using 111 Hansen Road, Rd 1, Gisborne as their physical address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Mccarthy, Vickie Marie (an individual) located at Rd 5, Wairoa postcode 4195,
Vickie Mccarthy (a director) located at Rd 5, Wairoa postcode 4195.
The 2nd group consists of 3 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Mccarthy, Peter John - located at Rd 5, Wairoa,
Vickie Mccarthy - located at Rd 5, Wairoa,
Mccarthy, Vickie Marie - located at Rd 5, Wairoa. Dalgety Trading Limited has been classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Previous addresses

Address #1: 111 Hansen Road, Rd 1, Gisborne, 4071 New Zealand

Physical address used from 09 Sep 2013 to 18 May 2015

Address #2: 111 Hansen Road, Rd 1, Gisborne, 4071 New Zealand

Registered address used from 09 Sep 2013 to 02 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccarthy, Vickie Marie Rd 5
Wairoa
4195
New Zealand
Director Vickie Marie Mccarthy Rd 5
Wairoa
4195
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mccarthy, Peter John Rd 5
Wairoa
4195
New Zealand
Director Vickie Marie Mccarthy Rd 5
Wairoa
4195
New Zealand
Individual Mccarthy, Vickie Marie Rd 5
Wairoa
4195
New Zealand
Directors

Vickie Marie Mccarthy - Director

Appointment date: 04 Jun 2020

Address: Rd 5, Ruakituri, 4195 New Zealand

Address used since 04 Jun 2020


Peter John Mccarthy - Director (Inactive)

Appointment date: 24 Jan 2019

Termination date: 04 Jun 2020

Address: Rd 5, Ruakituri, 4195 New Zealand

Address used since 24 Jan 2019


Vickie Marie Mccarthy - Director (Inactive)

Appointment date: 09 Sep 2013

Termination date: 24 Jan 2019

Address: Rd 5, Wairoa, 4195 New Zealand

Address used since 24 Jun 2014

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