Dayle Timber Limited was launched on 14 Oct 1976 and issued an NZ business identifier of 9429040450612. The registered LTD company has been supervised by 4 directors: Deborah Anne Day - an active director whose contract began on 31 Mar 2011,
Martin Christopher Day - an active director whose contract began on 31 Mar 2011,
Alan Frederick Day - an inactive director whose contract began on 11 Jul 1988 and was terminated on 31 Mar 2011,
Gloria Mavis Locke - an inactive director whose contract began on 11 Jul 1988 and was terminated on 31 Mar 2011.
As stated in BizDb's data (last updated on 24 Apr 2024), this company uses 1 address: Po Box 15244, New Lynn, Auckland, 0640 (category: postal, office).
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 4999 shares are held by 1 entity, namely:
Martin C. Day, Deborah A. Day and Mexigo Holdings Limited As Trustee (an other) located at Mt Albert, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Day, Martin - located at Point Chevalier, Auckland.
Other active addresses
Address #4: Po Box 15244, New Lynn, Auckland, 0640 New Zealand
Postal address used from 07 Apr 2022
Address #5: 713 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Office & delivery address used from 07 Apr 2022
Principal place of activity
713 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Other (Other) | Martin C. Day, Deborah A. Day And Mexigo Holdings Limited As Trustee |
Mt Albert Auckland 1025 New Zealand |
14 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Day, Martin |
Point Chevalier Auckland 1022 New Zealand |
30 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Day, Deborah Anne |
80 Linwood Avenue, Mt Albert Auckland 1025 New Zealand |
06 Apr 2011 - 14 Mar 2012 |
Individual | Day, Martin Christopher |
80 Linwood Avenue, Mt Albert Auckland 1025 New Zealand |
06 Apr 2011 - 14 Mar 2012 |
Individual | Locke, Gloria Mavis |
Takapuna Auckland New Zealand |
14 Oct 1976 - 06 Apr 2011 |
Individual | Day, Alan Frederick |
Takapuna Auckland New Zealand |
14 Oct 1976 - 06 Apr 2011 |
Entity | Oceanview Limited Shareholder NZBN: 9429036337842 Company Number: 1238165 |
01 Apr 2011 - 06 Apr 2011 | |
Entity | Mexigo Holdings Limited Shareholder NZBN: 9429031161510 Company Number: 3335537 |
06 Apr 2011 - 14 Mar 2012 | |
Entity | Oceanview Limited Shareholder NZBN: 9429036337842 Company Number: 1238165 |
01 Apr 2011 - 06 Apr 2011 | |
Entity | Moonscape Lighting Limited Shareholder NZBN: 9429037911119 Company Number: 894776 |
14 Oct 1976 - 01 Apr 2011 | |
Entity | Mexigo Holdings Limited Shareholder NZBN: 9429031161510 Company Number: 3335537 |
06 Apr 2011 - 14 Mar 2012 | |
Entity | Moonscape Lighting Limited Shareholder NZBN: 9429037911119 Company Number: 894776 |
14 Oct 1976 - 01 Apr 2011 |
Deborah Anne Day - Director
Appointment date: 31 Mar 2011
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 20 Apr 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Mar 2011
Address: Pt Chevalier, Auckland, 1026 New Zealand
Address used since 01 Jan 2018
Martin Christopher Day - Director
Appointment date: 31 Mar 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Mar 2011
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Jan 2018
Alan Frederick Day - Director (Inactive)
Appointment date: 11 Jul 1988
Termination date: 31 Mar 2011
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 20 Apr 2010
Gloria Mavis Locke - Director (Inactive)
Appointment date: 11 Jul 1988
Termination date: 31 Mar 2011
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 20 Apr 2010
La Traviata Limited
3061 Great North Road, New Lynn
John Hepworth Rentals Limited
1st Floor, 3061 Great North Road,
Kerihaul Cartage Company Limited
3061 Great North Road
Mccaughan Trustee Limited
3061 Great North Road
Boom Boom Fireworks Limited
3061 Great North Road
The Davey-williams Trust Company Limited
3061 Great North Road