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Dalesworth Properties Limited

Type: NZ Limited Company (Ltd)
9429038591723
NZBN
651673
Company Number
Registered
Company Status
Current address
1 Pepper Street
Matamata 3473
New Zealand
Registered & physical & service address used since 26 Mar 2021

Dalesworth Properties Limited was incorporated on 23 Jun 1995 and issued a business number of 9429038591723. This registered LTD company has been supervised by 6 directors: Lewis Joseph Swap - an active director whose contract began on 05 Sep 1995,
David Lewis Swap - an active director whose contract began on 05 Sep 1995,
Michael James Swap - an active director whose contract began on 01 Jun 2021,
Stephen William Earl Swap - an active director whose contract began on 01 Jun 2021,
Robin Christopher Jones - an inactive director whose contract began on 23 Jun 1995 and was terminated on 05 Sep 1995.
As stated in our information (updated on 29 Mar 2024), the company filed 1 address: 1 Pepper Street, Matamata, 3473 (types include: registered, physical).
Up until 26 Mar 2021, Dalesworth Properties Limited had been using 35 Rawhiti Ave, Matamata as their physical address.
BizDb identified other names used by the company: from 23 Jun 1995 to 02 Oct 1995 they were named Doroti No 8 Limited.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Swap, Lewis Joseph (an individual) located at Matamata.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Swap, David Lewis - located at Rd 2, Matamata.

Addresses

Previous addresses

Address: 35 Rawhiti Ave, Matamata New Zealand

Physical address used from 24 Apr 2003 to 26 Mar 2021

Address: 35 Rawhiti Avenue, Matamata New Zealand

Registered address used from 22 Apr 1997 to 26 Mar 2021

Address: Noble & Lee, 51 Arawa Street, Matamata

Registered address used from 22 Apr 1997 to 22 Apr 1997

Address: Jones Hart Howden, 120 Broadway, Matamata

Registered address used from 09 Oct 1995 to 22 Apr 1997

Address: Noble & Lee, 51 Arawa Street, Matamata

Physical address used from 09 Oct 1995 to 24 Apr 2003

Address: Jones Hart Howden, 120 Broadway, Matamata

Physical address used from 09 Oct 1995 to 09 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Swap, Lewis Joseph Matamata
Shares Allocation #2 Number of Shares: 60
Individual Swap, David Lewis Rd 2
Matamata
3472
New Zealand
Directors

Lewis Joseph Swap - Director

Appointment date: 05 Sep 1995

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Mar 2016


David Lewis Swap - Director

Appointment date: 05 Sep 1995

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Dec 2005


Michael James Swap - Director

Appointment date: 01 Jun 2021

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Jun 2021


Stephen William Earl Swap - Director

Appointment date: 01 Jun 2021

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 01 Jun 2021


Robin Christopher Jones - Director (Inactive)

Appointment date: 23 Jun 1995

Termination date: 05 Sep 1995

Address: Matamata,

Address used since 23 Jun 1995


Donald Fraser Howden - Director (Inactive)

Appointment date: 23 Jun 1995

Termination date: 05 Sep 1995

Address: Matamata,

Address used since 23 Jun 1995

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