Dales Property Investments Limited, a registered company, was registered on 19 Mar 2008. 9429032849899 is the number it was issued. This company has been managed by 2 directors: Anna Kate Dales - an active director whose contract began on 19 Mar 2008,
Brooke James Macdonald Dales - an active director whose contract began on 19 Mar 2008.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Woodside Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Dales Property Investments Limited had been using 38 Scarborough Terrace, Parnell, Auckland 1052 as their registered address up until 20 Sep 2013.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 38 Scarborough Terrace, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 29 Oct 2009 to 20 Sep 2013
Address: 62 Fancourt Street, Meadowbank, Auckland
Registered & physical address used from 19 Mar 2008 to 29 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dales Holdings (2021) Limited Shareholder NZBN: 9429049117622 |
Mount Eden Auckland 1024 New Zealand |
09 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dales, Brooke James Macdonald |
Mount Eden Auckland 1024 New Zealand |
19 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dales, Anna Kate |
Mount Eden Auckland 1024 New Zealand |
19 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dales Trustee (2017) Limited Shareholder NZBN: 9429046456205 Company Number: 6546912 |
20 Mar 2018 - 09 Sep 2021 | |
| Entity | Dales Trustee (2017) Limited Shareholder NZBN: 9429046456205 Company Number: 6546912 |
Epsom Auckland 1023 New Zealand |
20 Mar 2018 - 09 Sep 2021 |
| Individual | Callender, Stuart Gavin |
Level 1 The Crossing, Auckland 2013 New Zealand |
19 Mar 2008 - 20 Mar 2018 |
Anna Kate Dales - Director
Appointment date: 19 Mar 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Sep 2013
Brooke James Macdonald Dales - Director
Appointment date: 19 Mar 2008
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Sep 2013
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