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Rawhiti Dalzell Holdings Limited

Type: NZ Limited Company (Ltd)
9429037741419
NZBN
929973
Company Number
Registered
Company Status
Current address
10 Savoy Road
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 27 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Bradley Andrew Trustee Limited
Shareholder NZBN: 9429050177622
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dalzell, Bradley Andrew Orewa
Orewa
0931
New Zealand
Individual Dalzell, Brooke Peter Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Dalzell, Christeen Dawn Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalzell, Philip Andrew Little Manly
Whangaparaoa

New Zealand
Individual Dalzell, Philip Andrew Manly
Whangaparaoa
0930
New Zealand
Directors

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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