Dalgarno Investments Limited was registered on 20 Feb 2004 and issued an NZ business identifier of 9429035532637. This registered LTD company has been run by 2 directors: Paul David Stephenson - an active director whose contract began on 20 Feb 2004,
Angela Keitha Stephenson - an active director whose contract began on 20 Feb 2004.
According to BizDb's data (updated on 11 Dec 2020), the company registered 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: registered, physical).
Up to 10 Oct 2011, Dalgarno Investments Limited had been using 1 Reinga Road, Kerikeri 0230 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Paul Stephenson (an individual) located at Rd 3, Kerikeri postcode 0293.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Angela Stephenson - located at Rd 3, Kerikeri.
Previous addresses
Address: 1 Reinga Road, Kerikeri 0230 New Zealand
Registered & physical address used from 16 Apr 2010 to 10 Oct 2011
Address: Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri 0230
Registered address used from 02 Sep 2009 to 16 Apr 2010
Address: Whitelaw Weber Limited, Chartered Accountnats, 10 Fairway Drive, Kerikeri 0230
Physical address used from 02 Sep 2009 to 16 Apr 2010
Address: Milne Maingay Chartered Accountants Limi, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Registered & physical address used from 20 Feb 2004 to 02 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Paul David Stephenson |
Rd 3 Kerikeri 0293 New Zealand |
20 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Angela Keitha Stephenson |
Rd 3 Kerikeri 0293 New Zealand |
20 Feb 2004 - |
Paul David Stephenson - Director
Appointment date: 20 Feb 2004
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 30 Sep 2011
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 19 Mar 2019
Angela Keitha Stephenson - Director
Appointment date: 20 Feb 2004
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 30 Sep 2011
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 19 Mar 2019
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