Dalziel Buildings Limited was started on 11 Dec 1959 and issued a business number of 9429040132747. The registered LTD company has been supervised by 3 directors: Margaret Rita Dalziel - an active director whose contract began on 20 Nov 2000,
Reginald Hugh Dalziel - an inactive director whose contract began on 03 Jun 1992 and was terminated on 25 Sep 2008,
Phyllis Hyde Dalziel - an inactive director whose contract began on 03 Jun 1992 and was terminated on 04 Mar 2008.
As stated in our information (last updated on 14 Sep 2021), this company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical).
Until 02 May 2013, Dalziel Buildings Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address.
BizDb identified former names used by this company: from 11 Dec 1959 to 17 Sep 2008 they were named R. H. Dalziel Buildings Limited.
A total of 5000 shares are issued to 2 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Margaret Dalziel (an individual) located at Mount Maunganui 3116.
The second group consists of 2 shareholders, holds 95% shares (exactly 4750 shares) and includes
Margaret Dalziel - located at Mount Maunganui 3116,
Nikki Burley Trustees (2004) Limited - located at 41 Monmouth Street, Tauranga.
Previous addresses
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 08 Jun 2006 to 02 May 2013
Address: K.r.wiggins, Chartered Accountant, King Street, Te Kuiti
Registered address used from 27 Jun 1997 to 08 Jun 2006
Address: K R Wiggins, Chartered Accountant, King Street, Te Kuiti
Physical address used from 18 Feb 1992 to 08 Jun 2006
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 02 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Margaret Rita Dalziel |
Mount Maunganui 3116 New Zealand |
11 Dec 1959 - |
| Shares Allocation #2 Number of Shares: 4750 | |||
| Individual | Margaret Rita Dalziel |
Mount Maunganui 3116 New Zealand |
11 Dec 1959 - |
| Entity (NZ Limited Company) | Nikki Burley Trustees (2004) Limited Shareholder NZBN: 9429035401483 |
41 Monmouth Street Tauranga 3141 New Zealand |
25 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phyllis Hyde (b) Dalziel |
Te Kuiti |
11 Dec 1959 - 17 Jun 2008 |
| Individual | Reginald Hugh (a) Dalziel |
Te Kuiti |
11 Dec 1959 - 17 Jun 2008 |
Margaret Rita Dalziel - Director
Appointment date: 20 Nov 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2015
Reginald Hugh Dalziel - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 25 Sep 2008
Address: Te Kuiti,
Address used since 03 Jun 1992
Phyllis Hyde Dalziel - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 04 Mar 2008
Address: Te Kuiti,
Address used since 03 Jun 1992
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