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Dallmac Properties Limited

Type: NZ Limited Company (Ltd)
9429038726286
NZBN
621376
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 11 Mar 2015

Dallmac Properties Limited, a registered company, was incorporated on 22 Jun 1994. 9429038726286 is the NZ business number it was issued. The company has been run by 3 directors: Robert Dalley - an active director whose contract started on 22 Jun 1994,
Seaton Robert Dalley - an active director whose contract started on 12 Jun 2004,
Patrick Joseph Mccormick - an inactive director whose contract started on 22 Jun 1994 and was terminated on 01 Sep 2008.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Dallmac Properties Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address up to 11 Mar 2015.
One entity controls all company shares (exactly 1000 shares) - Dalley, Seaton Robert - located at 1021, Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 21 Feb 2012 to 11 Mar 2015

Address: Level 1, 101 Station Road, Penrose, Auckland New Zealand

Physical & registered address used from 10 Sep 2003 to 21 Feb 2012

Address: 10b Maurice Road, Penrose, Auckland

Physical & registered address used from 21 Nov 2002 to 10 Sep 2003

Address: Level 3, 19 Beasley Avenue, Penrose, Auckland

Physical address used from 30 Jun 1997 to 21 Nov 2002

Address: 191 Main Highway, Ellerslie, Auckland

Registered address used from 27 Mar 1995 to 27 Mar 1995

Address: Level 3, 19 Beasley Avenue, Penrose, Ellerslie

Registered address used from 27 Mar 1995 to 21 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Dalley, Seaton Robert Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dalley, Robert Matamata
Matamata
3400
New Zealand
Entity Dalley Trustees Limited
Shareholder NZBN: 9429032565317
Company Number: 2171981
Individual Dalley, Robert Robert Dalley Family Trust)
Individual Mccormick, Patrick Joseph Auckland, (trustee Of Robert Dalley
Family Trust)
Entity Dalley Trustees Limited
Shareholder NZBN: 9429032565317
Company Number: 2171981
Directors

Robert Dalley - Director

Appointment date: 22 Jun 1994

Address: Matamata, Matamata, 3400 New Zealand

Address used since 14 Nov 2016


Seaton Robert Dalley - Director

Appointment date: 12 Jun 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Jul 2012


Patrick Joseph Mccormick - Director (Inactive)

Appointment date: 22 Jun 1994

Termination date: 01 Sep 2008

Address: Penrose, Auckland,

Address used since 14 Feb 2005

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