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Dalma Properties Limited

Type: NZ Limited Company (Ltd)
9429040729954
NZBN
48982
Company Number
Registered
Company Status
Current address
4014 Great North Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 17 Feb 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 62500
Individual Mcelroy, Rosemary Ursula Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 375000
Individual Marusich, Terry Louis Orakei
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 62500
Individual Harvey, Roger Albert Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcelroy, Michael Shane Remuera
Auckland 1050

New Zealand
Directors

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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