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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Dalzell, Alexandra |
Mission Bay Auckland 1071 New Zealand |
13 Apr 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dalzell, John Glenn |
Mission Bay Auckland 1071 New Zealand |
13 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Keenan Nominee Services Limited Shareholder NZBN: 9429036341726 Company Number: 1237735 |
Belmont Auckland 0622 New Zealand |
12 Dec 2012 - 13 Apr 2024 |
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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