Dale Family Trustee Limited was registered on 02 Nov 2011 and issued a business number of 9429030908307. This registered LTD company has been run by 4 directors: Catherine Mary Dale - an active director whose contract began on 02 Nov 2011,
Veronica Dale - an active director whose contract began on 30 Nov 2016,
Gregory Dale Adamson - an active director whose contract began on 16 Aug 2019,
James Edward Dale - an inactive director whose contract began on 02 Nov 2011 and was terminated on 16 Aug 2019.
According to BizDb's information (updated on 22 Mar 2024), this company uses 1 address: 32 Sunny Brae Crescent, Westmere, Auckland, 1022 (category: physical, service).
Up until 02 Nov 2018, Dale Family Trustee Limited had been using 3 Michie Street, Belleknowes, Dunedin as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Dale, Catherine Mary (a director) located at Zenpukuji 1-15-22, Suginami, Tokyo postcode 167-0041.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Adamson, Gregory Dale - located at Zenpukuji 1-15-22, Suginami, Tokyo-To. Dale Family Trustee Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 3 Michie Street, Belleknowes, Dunedin, 9011 New Zealand
Registered & physical address used from 07 Nov 2014 to 02 Nov 2018
Address: 64 George Street, Port Chalmers, Port Chalmers, 9023 New Zealand
Registered & physical address used from 02 Nov 2011 to 07 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Dale, Catherine Mary |
Zenpukuji 1-15-22 Suginami, Tokyo 167-0041 Japan |
02 Nov 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Adamson, Gregory Dale |
Zenpukuji 1-15-22 Suginami, Tokyo-to 167-0041 Japan |
19 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dale, James Edward |
Belleknowes Dunedin 9011 New Zealand |
02 Nov 2011 - 19 Nov 2019 |
Catherine Mary Dale - Director
Appointment date: 02 Nov 2011
Address: Zenpukuji 1-15-22, Suginami-ku, Tokyo, 167-0041 Japan
Address used since 08 Dec 2021
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 17 May 2014
Address: Manganji 4-23-4, Hino-shi, Tokyo, 191-0024 Japan
Address used since 16 Aug 2019
Veronica Dale - Director
Appointment date: 30 Nov 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Nov 2016
Gregory Dale Adamson - Director
Appointment date: 16 Aug 2019
Address: Zenpukuji 1-15-22, Suginami-ku, Tokyo-to, 167-0041 Japan
Address used since 08 Dec 2021
Address: Managanji 4-23-4, Hino-shi, Tokyo-to, 191-0024 Japan
Address used since 16 Aug 2019
James Edward Dale - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 16 Aug 2019
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 17 May 2014
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