Dalkeith Holdings Limited, a registered company, was incorporated on 09 Oct 1959. 9429031957625 is the NZBN it was issued. This company has been run by 4 directors: Michael John Dunn - an active director whose contract started on 02 May 2019,
Philip James Kennedy - an active director whose contract started on 02 May 2019,
Hilda Amy Corbett - an inactive director whose contract started on 05 Mar 1987 and was terminated on 02 May 2019,
Donald Malcolm Corbett - an inactive director whose contract started on 05 Mar 1987 and was terminated on 04 May 2012.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, registered).
Dalkeith Holdings Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address up to 14 Jan 2015.
A total of 75000 shares are allocated to 4 shareholders (2 groups). The first group includes 2 shares (0%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 74998 shares (100%).
Previous addresses
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 Mar 2012 to 14 Jan 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 07 Mar 2007 to 07 Mar 2012
Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch
Physical & registered address used from 17 Mar 2003 to 07 Mar 2007
Address: 116 Riccarton Road, Christchurch
Registered & physical address used from 01 Jul 1997 to 17 Mar 2003
Basic Financial info
Total number of Shares: 75000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 |
Addington Christchurch 8011 New Zealand |
23 Nov 2023 - |
| Individual | Corbett, Barbara Ruth |
Opawa Christchurch 8023 New Zealand |
23 Mar 2020 - |
| Individual | Kennedy, Catherine Margaret |
Rd 1 Rangiora 7471 New Zealand |
23 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 74998 | |||
| Entity (NZ Limited Company) | Corbett Investments Limited Shareholder NZBN: 9429031848695 |
136 Ilam Road, Ilam Christchurch 8041 New Zealand |
09 Oct 1959 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corbett, Hilda Amy |
Rangiora Rangiora 7400 New Zealand |
05 Mar 2009 - 23 Mar 2020 |
| Entity | Wf Trustees 2019 Limited Shareholder NZBN: 9429047253971 Company Number: 7248696 |
Addington Christchurch 8011 New Zealand |
23 Mar 2020 - 29 Mar 2023 |
| Individual | Corbett, Hilda Amy |
Rangiora Rangiora 7400 New Zealand |
05 Mar 2009 - 23 Mar 2020 |
| Individual | Tomlin, Andrew John |
Rd 6 Christchurch 7676 New Zealand |
12 Sep 2012 - 23 Mar 2020 |
| Individual | Jones, Kenneth James |
Saint Albans Christchurch 8014 New Zealand |
12 Sep 2012 - 23 Mar 2020 |
| Individual | Corbett, Donald Malcolm |
Rangiora Rangiora 7400 New Zealand |
16 Mar 2004 - 12 Sep 2012 |
Michael John Dunn - Director
Appointment date: 02 May 2019
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 02 May 2019
Philip James Kennedy - Director
Appointment date: 02 May 2019
Address: Rd 1, Rangiora, 7471 New Zealand
Address used since 02 May 2019
Hilda Amy Corbett - Director (Inactive)
Appointment date: 05 Mar 1987
Termination date: 02 May 2019
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 10 Apr 2012
Donald Malcolm Corbett - Director (Inactive)
Appointment date: 05 Mar 1987
Termination date: 04 May 2012
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 10 Apr 2012
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