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Dalgarno Investments Limited

Type: NZ Limited Company (Ltd)
9429035532637
NZBN
1484153
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Registered & physical address used since 10 Oct 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Paul David Stephenson Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Angela Keitha Stephenson Rd 3
Kerikeri
0293
New Zealand
Directors

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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