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Dalgleish Diamond Jeweller Limited

Type: NZ Limited Company (Ltd)
9429034538098
NZBN
1696217
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Physical & registered & service address used since 13 Aug 2019

Dalgleish Diamond Jeweller Limited, a registered company, was registered on 15 Sep 2005. 9429034538098 is the NZ business number it was issued. This company has been managed by 2 directors: Lynnette Joy Rowan - an active director whose contract started on 15 Sep 2005,
William Robert Roy - an active director whose contract started on 15 Sep 2005.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered).
Dalgleish Diamond Jeweller Limited had been using 54 Gill Street, New Plymouth as their physical address up until 13 Aug 2019.
Previous names used by the company, as we found at BizDb, included: from 15 Sep 2005 to 26 Sep 2005 they were called Bill and Lynnette Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 54 Gill Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 08 Jun 2010 to 13 Aug 2019

Address: C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington

Registered & physical address used from 15 Sep 2005 to 08 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rowan, Lynnette Joy Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roy, William Robert Strandon
New Plymouth
4312
New Zealand
Directors

Lynnette Joy Rowan - Director

Appointment date: 15 Sep 2005

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 09 Jul 2015


William Robert Roy - Director

Appointment date: 15 Sep 2005

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 09 Jul 2015

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