Dalmuir Limited was started on 04 Aug 2010 and issued an NZ business identifier of 9429031434164. This registered LTD company has been managed by 2 directors: Mark Andrew Rouse - an active director whose contract started on 04 Aug 2010,
Fiona Campbell Rouse - an active director whose contract started on 04 Aug 2010.
According to BizDb's data (updated on 21 Apr 2024), the company registered 3 addresses: 11 Padget Lane, Rd 1, Tinopai, 0593 (registered address),
11 Padget Lane, Rd 1, Tinopai, 0593 (service address),
966 Kaipara Flats Road, Rd 4, Warkworth, 0984 (registered address),
966 Kaipara Flats Road, Rd 4, Warkworth, 0984 (service address) among others.
Until 08 Jun 2023, Dalmuir Limited had been using 5 Millstream Place, Warkworth, Warkworth as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Rouse, Callum Campbell (an individual) located at Rd 4, Warkworth postcode 0984.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Rouse, Mark Andrew - located at Rd 4, Warkworth.
The third share allocation (45 shares, 45%) belongs to 1 entity, namely:
Rouse, Fiona Campbell, located at Rd 4, Warkworth (a director).
Previous addresses
Address #1: 5 Millstream Place, Warkworth, Warkworth, 0910 New Zealand
Registered & service address used from 14 Jun 2019 to 08 Jun 2023
Address #2: 18a Wech Drive, Warkworth, 0910 New Zealand
Registered & physical address used from 22 May 2017 to 14 Jun 2019
Address #3: 37 Mckinney Road, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 13 Mar 2015 to 22 May 2017
Address #4: 231 Martin Access Road, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 27 May 2014 to 13 Mar 2015
Address #5: 2 Kaspar Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 17 Jun 2013 to 27 May 2014
Address #6: 22 Martin Access Road, Ahuroa, R D 1, Warkworth, 0981 New Zealand
Physical & registered address used from 08 Jun 2011 to 17 Jun 2013
Address #7: 231 Martin Access Road, Ahuroa, R D 1, Warkworth, 0981 New Zealand
Physical & registered address used from 04 Aug 2010 to 08 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Rouse, Callum Campbell |
Rd 4 Warkworth 0984 New Zealand |
20 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Rouse, Mark Andrew |
Rd 4 Warkworth 0984 New Zealand |
04 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Director | Rouse, Fiona Campbell |
Rd 4 Warkworth 0984 New Zealand |
04 Aug 2010 - |
Mark Andrew Rouse - Director
Appointment date: 04 Aug 2010
Address: Rd 1, Tinopai, 0593 New Zealand
Address used since 14 Nov 2023
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 30 May 2023
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 06 Jun 2019
Address: Warkworth, 0910 New Zealand
Address used since 12 May 2017
Fiona Campbell Rouse - Director
Appointment date: 04 Aug 2010
Address: Rd 1, Tinopai, 0593 New Zealand
Address used since 14 Nov 2023
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 30 May 2023
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 06 Jun 2019
Address: Warkworth, 0910 New Zealand
Address used since 12 May 2017
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