Celtic Dales Limited

Celtic Dales Limited, a registered company, was incorporated on 28 Feb 2000. 9429037373993 is the business number it was issued. The company has been run by 4 directors: Marie Louise Farrell - an active director whose contract began on 28 Feb 2000,
Stephen John Farrell - an active director whose contract began on 28 Jun 2007,
Anthony Francis Farrell - an active director whose contract began on 28 Jun 2007,
Leo Anthony Farrell - an inactive director whose contract began on 28 Feb 2000 and was terminated on 06 Jun 2003.
Updated on 13 May 2024, BizDb's database contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe, 2120 (type: physical, service).
Celtic Dales Limited had been using 18 Anzac Road, Pukekohe as their registered address up to 29 Jul 2016.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 4975 shares (49.75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4975 shares (49.75 per cent). Finally there is the 3rd share allotment (50 shares 0.5 per cent) made up of 1 entity.

Previous addresses

Address #1: 18 Anzac Road, Pukekohe, 2120 New Zealand

Registered address used from 13 Nov 2008 to 29 Jul 2016

Address #2: 18 Anzac Road, Pukekohe, 2120 New Zealand

Physical address used from 13 Nov 2008 to 08 Aug 2016

Address #3: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckland 1001

Registered address used from 19 May 2003 to 13 Nov 2008

Address #4: C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Rd, Auckand

Physical address used from 19 May 2003 to 13 Nov 2008

Address #5: Chatfield & Co, Level 1/10 Turner Street, Auckland

Registered & physical address used from 10 May 2002 to 19 May 2003

Address #6: 23 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 10 May 2002

Address #7: 23 Hall Street, Pukekohe

Physical address used from 29 Feb 2000 to 10 May 2002

Previous Shareholders

Marie Louise Farrell - Director

Appointment date: 28 Feb 2000

Stephen John Farrell - Director

Appointment date: 28 Jun 2007

Anthony Francis Farrell - Director

Appointment date: 28 Jun 2007

Leo Anthony Farrell - Director (Inactive)

Appointment date: 28 Feb 2000

Termination date: 06 Jun 2003