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Dalzell Family Trust Limited

Type: NZ Limited Company (Ltd)
9429030410077
NZBN
4162538
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Dec 2018
Level 2 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 03 Nov 2020

Dalzell Family Trust Limited was started on 12 Dec 2012 and issued an NZ business number of 9429030410077. The registered LTD company has been managed by 3 directors: Alexandra Dalzell - an active director whose contract started on 12 Dec 2012,
John Glenn Dalzell - an active director whose contract started on 12 Dec 2012,
Anthony John Keenan - an inactive director whose contract started on 12 Dec 2012 and was terminated on 12 Apr 2024.
As stated in our database (last updated on 27 Apr 2024), this company filed 1 address: Level 2 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: office, delivery).
Up to 20 Dec 2018, Dalzell Family Trust Limited had been using 18 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dalzell, Alexandra (a director) located at Mission Bay, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Dalzell, John Glenn - located at Mission Bay, Auckland. Dalzell Family Trust Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

Level 2 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Dec 2012 to 20 Dec 2018

Contact info
64 21 949265
Phone
jd@silkroadfunds.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Dalzell, Alexandra Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dalzell, John Glenn Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Keenan Nominee Services Limited
Shareholder NZBN: 9429036341726
Company Number: 1237735
Belmont
Auckland
0622
New Zealand
Directors

Alexandra Dalzell - Director

Appointment date: 12 Dec 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Nov 2014


John Glenn Dalzell - Director

Appointment date: 12 Dec 2012

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Nov 2014


Anthony John Keenan - Director (Inactive)

Appointment date: 12 Dec 2012

Termination date: 12 Apr 2024

Address: Belmont, Auckland, 0622 New Zealand

Address used since 12 Dec 2012

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