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Dalziel Ag Limited

Type: NZ Limited Company (Ltd)
9429036232901
NZBN
1258123
Company Number
Registered
Company Status
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 15 Sep 2015

Dalziel Ag Limited, a registered company, was registered on 11 Dec 2002. 9429036232901 is the NZ business identifier it was issued. The company has been run by 4 directors: Matthew James Dalziel - an active director whose contract began on 28 Jun 2018,
Jaclyn Jennifer Dalziel - an active director whose contract began on 28 Jun 2018,
James William Gibson - an inactive director whose contract began on 11 Dec 2002 and was terminated on 29 Jun 2018,
Carol Joy Gibson - an inactive director whose contract began on 11 Dec 2002 and was terminated on 29 Jun 2018.
Updated on 05 May 2024, the BizDb database contains detailed information about 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Dalziel Ag Limited had been using 153 Thames Street, Oamaru, Oamaru as their physical address up to 15 Sep 2015.
More names for this company, as we found at BizDb, included: from 11 Dec 2002 to 29 Jun 2018 they were named Jw & Cj Gibson Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Physical & registered address used from 03 Mar 2015 to 15 Sep 2015

Address: 10 Wear Street, Oamaru, 9400 New Zealand

Registered & physical address used from 12 Mar 2014 to 03 Mar 2015

Address: C/- Mckenzie Craik Limited, 10 Wear Street, Oamaru, 9400 New Zealand

Physical & registered address used from 03 Aug 2011 to 12 Mar 2014

Address: 10 Wear Street, Oamaru 9400 New Zealand

Registered address used from 11 Jun 2010 to 03 Aug 2011

Address: Mckenzie Craik Ltd, 120 Thames Street, Oamaru 9400

Registered address used from 26 Mar 2009 to 11 Jun 2010

Address: 15k Rd, Oamaru New Zealand

Physical address used from 26 Mar 2009 to 03 Aug 2011

Address: Mckenzie Chartered Accountants Ltd, 120 Thames Street, Oamaru

Registered & physical address used from 11 Dec 2002 to 26 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dalziel, Matthew James Rd 15k
Waitaki Bridge
9494
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dalziel, Jaclyn Jennifer Rd 15k
Waitaki Bridge
9494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rosemary Holdings Limited
Shareholder NZBN: 9429046737267
Company Number: 6814858
Individual Gibson, Jaclyn Jennifer Rd 15k
Waitaki Bridge
9494
New Zealand
Entity Rosemary Holdings Limited
Shareholder NZBN: 9429046737267
Company Number: 6814858
Individual Gibson, Carol Joy Rd 7h
Waitaki Bridge
9493
New Zealand
Individual Gibson, James William Rd 7h
Waitaki Bridge
9493
New Zealand
Directors

Matthew James Dalziel - Director

Appointment date: 28 Jun 2018

Address: Rd 15k, Waitaki Bridge, 9494 New Zealand

Address used since 28 Jun 2018


Jaclyn Jennifer Dalziel - Director

Appointment date: 28 Jun 2018

Address: Rd 15k, Waitaki Bridge, 9494 New Zealand

Address used since 28 Jun 2018


James William Gibson - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 29 Jun 2018

Address: Oamaru, 9494 New Zealand

Address used since 09 Mar 2016

Address: Rd 7h, Waitaki Bridge, 9493 New Zealand

Address used since 05 Mar 2018


Carol Joy Gibson - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 29 Jun 2018

Address: Oamaru, 9494 New Zealand

Address used since 09 Mar 2016

Address: Rd 7h, Waitaki Bridge, 9493 New Zealand

Address used since 05 Mar 2018

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