Dalma Properties Limited was registered on 27 Jun 1951 and issued an NZBN of 9429040729954. This registered LTD company has been supervised by 5 directors: Terry Louis Marusich - an active director whose contract started on 01 Apr 1992,
Michael Shane Mcelroy - an inactive director whose contract started on 01 Apr 1993 and was terminated on 25 Aug 2016,
Roger Albert Harvey - an inactive director whose contract started on 01 Apr 1993 and was terminated on 25 Aug 2014,
Kruno Marusich - an inactive director whose contract started on 01 Apr 1992 and was terminated on 01 Mar 1993,
Henry Michael Mcelroy - an inactive director whose contract started on 01 Apr 1992 and was terminated on 01 Mar 1993.
As stated in BizDb's information (updated on 04 May 2024), the company uses 1 address: 4014 Great North Road, Glen Eden, Auckland, 0602 (types include: physical, registered).
Up to 17 Feb 2012, Dalma Properties Limited had been using 4014 Great North Road, Glen Eden, Waitakere 0602 as their registered address.
BizDb identified previous aliases used by the company: from 18 Mar 1982 to 03 Nov 1995 they were called Dalma International Limited, from 03 May 1960 to 18 Mar 1982 they were called Cabinet Industries Limited and from 27 Jun 1951 to 03 May 1960 they were called M. Hunter Limited.
A total of 500000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 62500 shares are held by 1 entity, namely:
Mcelroy, Rosemary Ursula (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 75% shares (exactly 375000 shares) and includes
Marusich, Terry Louis - located at Orakei, Auckland 1071.
The 3rd share allotment (62500 shares, 12.5%) belongs to 1 entity, namely:
Harvey, Roger Albert, located at Takapuna, Auckland (an individual).
Previous addresses
Address: 4014 Great North Road, Glen Eden, Waitakere 0602 New Zealand
Registered & physical address used from 09 Mar 2010 to 17 Feb 2012
Address: 4014 Great North Road, Kelston, Auckland
Physical address used from 05 Feb 1999 to 09 Mar 2010
Address: Mcelroy Dutt & Thomson, 2a Kipling Ave, Epsom, Auckland
Physical address used from 05 Feb 1999 to 05 Feb 1999
Address: 4014 Gt Nth Rd, Kelston, Auckland
Registered address used from 26 Jun 1997 to 09 Mar 2010
Basic Financial info
Total number of Shares: 500000
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: 62500 | |||
Individual | Mcelroy, Rosemary Ursula |
Remuera Auckland 1050 New Zealand |
16 Oct 2019 - |
Shares Allocation #2 Number of Shares: 375000 | |||
Individual | Marusich, Terry Louis |
Orakei Auckland 1071 New Zealand |
27 Jun 1951 - |
Shares Allocation #3 Number of Shares: 62500 | |||
Individual | Harvey, Roger Albert |
Takapuna Auckland 0622 New Zealand |
27 Jun 1951 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcelroy, Michael Shane |
Remuera Auckland 1050 New Zealand |
27 Jun 1951 - 16 Oct 2019 |
Terry Louis Marusich - Director
Appointment date: 01 Apr 1992
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Mar 2007
Michael Shane Mcelroy - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 25 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2007
Roger Albert Harvey - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 25 Aug 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Feb 2013
Kruno Marusich - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 01 Mar 1993
Address: Auckland,
Address used since 01 Apr 1992
Henry Michael Mcelroy - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 01 Mar 1993
Address: Remuera,
Address used since 01 Apr 1992
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