Dalco Electrical Limited, a registered company, was launched on 28 Nov 1991. 9429039046253 is the number it was issued. This company has been run by 3 directors: Mark Kenneth Dalzell - an active director whose contract started on 28 Nov 1991,
Karen Maree Dalzell - an active director whose contract started on 28 Nov 1991,
Matthew Ryan Dalzell - an active director whose contract started on 29 Jan 2021.
Last updated on 29 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 2 Clark Street, Dunedin Central, Dunedin, 9016 (service address),
Clarke Craw & Ptners, 2 Clark St, Dunedin (registered address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address),
Clarke Craw Limited, 2 Clark Street, Dunedin (registered address) among others.
Dalco Electrical Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 06 Oct 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 200 shares (20 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 400 shares (40 per cent). Lastly there is the next share allotment (400 shares 40 per cent) made up of 1 entity.
Other active addresses
Address #4: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Service address used from 06 Oct 2020
Previous addresses
Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 06 Oct 2020 to 06 Oct 2020
Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 09 Sep 2016 to 06 Oct 2020
Address #3: 2 Clark Street, Dunedin, 9016 New Zealand
Registered address used from 07 Oct 2010 to 09 Sep 2016
Address #4: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 07 Oct 2010 to 09 Sep 2016
Address #5: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Registered & physical address used from 02 Oct 2001 to 07 Oct 2010
Address #6: Clarke, Craw & Partners, 2 Clarke Street, Dunedin
Physical address used from 02 Oct 2001 to 02 Oct 2001
Address #7: Clarke Craw & Ptners, 2 Clark St, Dunedin
Registered address used from 02 Oct 2001 to 02 Oct 2001
Address #8: Same As Registered Office Address
Physical address used from 21 Sep 1998 to 02 Oct 2001
Address #9: -
Physical address used from 21 Feb 1992 to 21 Sep 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Director | Dalzell, Matthew Ryan |
Andersons Bay Dunedin 9013 New Zealand |
29 Jan 2021 - |
Entity (NZ Limited Company) | Marks & Worth Trustee No. 5 Limited Shareholder NZBN: 9429047238367 |
Dunedin 9016 New Zealand |
29 Jan 2021 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Dalzell, Karen Maree |
Shiel Hill Dunedin 9013 New Zealand |
28 Nov 1991 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Dalzell, Mark Kenneth |
Shiel Hill Dunedin 9013 New Zealand |
28 Nov 1991 - |
Mark Kenneth Dalzell - Director
Appointment date: 28 Nov 1991
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 01 Oct 2009
Karen Maree Dalzell - Director
Appointment date: 28 Nov 1991
Address: Shiel Hill, Dunedin, 9013 New Zealand
Address used since 01 Oct 2009
Matthew Ryan Dalzell - Director
Appointment date: 29 Jan 2021
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 29 Jan 2021
Frankton Flats Investments Limited
2 Clark Street
Bristol Street Investments Limited
2 Clark Street
Mountain Ash Investments Limited
2 Clark Street
Arm Eighty Seven Limited
2 Clark Street
Revolution Software Limited
2 Clark Street
Mp Holdings 12 Limited
2 Clark Street