Dalefield Ventures Limited, a registered company, was launched on 05 Oct 1994. 9429038567773 is the business number it was issued. This company has been supervised by 5 directors: Mathew John Mataatua Rose - an active director whose contract began on 05 Oct 1994,
Stephen Barry Fisher - an active director whose contract began on 05 Oct 1994,
Peter Alexander Archibald - an active director whose contract began on 05 Oct 1994,
Murray Edward Gardner - an inactive director whose contract began on 05 Oct 1994 and was terminated on 29 Jun 1995,
Louisa Jane Gardner - an inactive director whose contract began on 05 Oct 1994 and was terminated on 30 Apr 1995.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 7 Henry Street, Queenstown, 9300 (category: registered, physical).
Dalefield Ventures Limited had been using 4Th Floor, Fisher Int Building, 18 Waterloo Quad, Auckland as their registered address until 11 Apr 2003.
Other names for the company, as we established at BizDb, included: from 05 Oct 1994 to 12 Jun 2003 they were named Hollyford Valley Walk Limited.
A total of 300 shares are issued to 4 shareholders (4 groups). The first group includes 30 shares (10%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 120 shares (40%). Lastly there is the third share allocation (30 shares 10%) made up of 1 entity.
Previous addresses
Address: 4th Floor, Fisher Int Building, 18 Waterloo Quad, Auckland
Registered address used from 06 Jan 2000 to 11 Apr 2003
Address: 4th Floor, Fisher Int Building, 18 Waterloo Quad, Auckland
Physical address used from 06 Jan 2000 to 06 Jan 2000
Address: Level 4, 16 Viaduct Harbour Ave, Auckland
Physical address used from 06 Jan 2000 to 11 Apr 2003
Address: C/- Cook Adam & Co, 5 Athol Street, Queenstown
Registered & physical address used from 20 Oct 1997 to 06 Jan 2000
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Rose, Rachel Kay |
Epsom |
05 Oct 1994 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Archibald, Peter Alexander |
Littles Road R D, Queenstown |
05 Oct 1994 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | M & H Trustee Services Limited Shareholder NZBN: 9429038939655 |
Newmarket Auckland 1023 New Zealand |
05 Oct 1994 - |
Shares Allocation #4 Number of Shares: 120 | |||
Individual | Fisher, Stephen Barry |
Herne Bay Auckland |
05 Oct 1994 - |
Mathew John Mataatua Rose - Director
Appointment date: 05 Oct 1994
Address: Christchurch, 8146 New Zealand
Address used since 05 Feb 2016
Stephen Barry Fisher - Director
Appointment date: 05 Oct 1994
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Oct 1994
Peter Alexander Archibald - Director
Appointment date: 05 Oct 1994
Address: Littles Road, R D,, 9371 New Zealand
Address used since 05 Feb 2016
Murray Edward Gardner - Director (Inactive)
Appointment date: 05 Oct 1994
Termination date: 29 Jun 1995
Address: Frankton, Queenstown,
Address used since 05 Oct 1994
Louisa Jane Gardner - Director (Inactive)
Appointment date: 05 Oct 1994
Termination date: 30 Apr 1995
Address: Frankton, Queenstown,
Address used since 05 Oct 1994
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