Rawhiti Dalzell Holdings Limited was started on 13 Oct 1998 and issued a New Zealand Business Number of 9429037741419. This registered LTD company has been supervised by 3 directors: Christeen Dawn Dalzell - an active director whose contract began on 13 Oct 1998,
Bradley Andrew Dalzell - an active director whose contract began on 01 Apr 2019,
Philip Andrew Dalzell - an inactive director whose contract began on 13 Oct 1998 and was terminated on 17 May 2011.
As stated in our data (updated on 27 Apr 2024), this company uses 1 address: 10 Savoy Road, Orewa, Orewa, 0931 (types include: physical, registered).
Until 27 Mar 2020, Rawhiti Dalzell Holdings Limited had been using 36 Forge Road, Silverdale, Silverdale as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bradley Andrew Trustee Limited (an entity) located at Hamilton postcode 3204.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Dalzell, Bradley Andrew - located at Orewa, Orewa,
Dalzell, Brooke Peter - located at Arkles Bay, Whangaparaoa,
Dalzell, Christeen Dawn - located at Silverdale, Silverdale.
Previous addresses
Address: 36 Forge Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 14 Mar 2019 to 27 Mar 2020
Address: 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 06 Apr 2016 to 14 Mar 2019
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 20 Mar 2015 to 06 Apr 2016
Address: 55 Lawrence Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 27 Mar 2014 to 20 Mar 2015
Address: 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 12 Sep 2013 to 27 Mar 2014
Address: Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand
Registered & physical address used from 13 Jun 2013 to 12 Sep 2013
Address: 168 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Registered address used from 28 Mar 2013 to 13 Jun 2013
Address: 168 Hibiscus Coast Highway, Orewa, Auckland, 0932 New Zealand
Physical address used from 10 Apr 2012 to 13 Jun 2013
Address: 168 Hibiscus Coast Highway, Orewa, Auckland, 0932 New Zealand
Registered address used from 10 Apr 2012 to 28 Mar 2013
Address: Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand
Registered & physical address used from 01 Apr 2010 to 10 Apr 2012
Address: 36 Forge Road, Silverdale
Physical address used from 05 Apr 2004 to 01 Apr 2010
Address: Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa
Registered address used from 05 Apr 2004 to 01 Apr 2010
Address: Eaves & Clarke, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa
Registered address used from 12 Apr 2000 to 05 Apr 2004
Address: 36 Rawhiti Road, Manly, Whangaparaoa
Physical address used from 14 Oct 1998 to 05 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Bradley Andrew Trustee Limited Shareholder NZBN: 9429050177622 |
Hamilton 3204 New Zealand |
24 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dalzell, Bradley Andrew |
Orewa Orewa 0931 New Zealand |
20 Mar 2013 - |
Individual | Dalzell, Brooke Peter |
Arkles Bay Whangaparaoa 0932 New Zealand |
20 Mar 2013 - |
Individual | Dalzell, Christeen Dawn |
Silverdale Silverdale 0932 New Zealand |
29 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dalzell, Philip Andrew |
Little Manly Whangaparaoa New Zealand |
29 Mar 2004 - 19 Jan 2012 |
Individual | Dalzell, Philip Andrew |
Manly Whangaparaoa 0930 New Zealand |
01 Feb 2012 - 20 Mar 2013 |
Christeen Dawn Dalzell - Director
Appointment date: 13 Oct 1998
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Mar 2019
Address: Little Manly, Whangaparaoa, 0930 New Zealand
Address used since 29 Mar 2012
Bradley Andrew Dalzell - Director
Appointment date: 01 Apr 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2019
Philip Andrew Dalzell - Director (Inactive)
Appointment date: 13 Oct 1998
Termination date: 17 May 2011
Address: Little Manly, Whangaparaoa,
Address used since 29 Mar 2004
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