Dales Consultancy Services Limited was started on 07 Apr 2005 and issued a New Zealand Business Number of 9429034847800. This registered LTD company has been run by 2 directors: Anna Kate Dales - an active director whose contract started on 07 Apr 2005,
Brooke James Macdonald Dales - an active director whose contract started on 07 Apr 2005.
As stated in our data (updated on 24 Mar 2024), this company registered 1 address: 17 Woodside Road, Mount Eden, Auckland, 1024 (category: physical, service).
Until 26 Nov 2013, Dales Consultancy Services Limited had been using 38 Scarborough Terrace, Parnell, Auckland 1052 as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Dales Holdings (2021) Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dales, Anna Kate - located at Mount Eden, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Dales, Brooke James Macdonald, located at Mount Eden, Auckland (an individual).
Previous addresses
Address #1: 38 Scarborough Terrace, Parnell, Auckland 1052 New Zealand
Physical & registered address used from 12 Sep 2008 to 26 Nov 2013
Address #2: 62 Fancourt Street, Meadowbank, Auckland
Physical & registered address used from 07 Apr 2005 to 12 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 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, Anna Kate |
Mount Eden Auckland 1024 New Zealand |
07 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Dales, Brooke James Macdonald |
Mount Eden Auckland 1024 New Zealand |
07 Apr 2005 - |
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 | |
| Individual | Dales, Brooke James Macdonald |
Mount Eden Auckland 1024 New Zealand |
03 Aug 2007 - 09 Sep 2021 |
| Individual | Garnett, Emma |
Trustee In The Dales Investment Trust |
03 Aug 2007 - 27 Jun 2010 |
| Entity | Dales Trustee (2017) Limited Shareholder NZBN: 9429046456205 Company Number: 6546912 |
Epsom Auckland 1023 New Zealand |
20 Mar 2018 - 09 Sep 2021 |
| Individual | Dales, Brooke James Macdonald |
Mount Eden Auckland 1024 New Zealand |
03 Aug 2007 - 09 Sep 2021 |
| Individual | Dales, Anna Kate |
Mount Eden Auckland 1024 New Zealand |
03 Aug 2007 - 09 Sep 2021 |
| Individual | Dales, Anna Kate |
Mount Eden Auckland 1024 New Zealand |
03 Aug 2007 - 09 Sep 2021 |
| Individual | Callendar, Stuart Gavin |
Chapman Tower, 51-53 Shortland Str Auckland, Trustee In The Dales Investmen New Zealand |
06 Mar 2008 - 20 Mar 2018 |
Anna Kate Dales - Director
Appointment date: 07 Apr 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Sep 2013
Brooke James Macdonald Dales - Director
Appointment date: 07 Apr 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Sep 2013
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