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Dayle Timber Limited

Type: NZ Limited Company (Ltd)
9429040450612
NZBN
99284
Company Number
Registered
Company Status
Current address
713 Rosebank Road
Avondale
Auckland 7 New Zealand
Registered & physical & service address used since 01 Jul 1997
1st Floor
3061 Great North Road
New Lynn, Auckland
Other address (Address for Records) used since 09 Sep 2002
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 27 Apr 2017

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.

Addresses

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

Contact info
64 9 8289791
07 Apr 2022 Phone
www.dayleitm.co.nz
04 Apr 2023 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Day, Martin Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Deborah Anne 80 Linwood Avenue, Mt Albert
Auckland
1025
New Zealand
Individual Day, Martin Christopher 80 Linwood Avenue, Mt Albert
Auckland
1025
New Zealand
Individual Locke, Gloria Mavis Takapuna
Auckland

New Zealand
Individual Day, Alan Frederick Takapuna
Auckland

New Zealand
Entity Oceanview Limited
Shareholder NZBN: 9429036337842
Company Number: 1238165
Entity Mexigo Holdings Limited
Shareholder NZBN: 9429031161510
Company Number: 3335537
Entity Oceanview Limited
Shareholder NZBN: 9429036337842
Company Number: 1238165
Entity Moonscape Lighting Limited
Shareholder NZBN: 9429037911119
Company Number: 894776
Entity Mexigo Holdings Limited
Shareholder NZBN: 9429031161510
Company Number: 3335537
Entity Moonscape Lighting Limited
Shareholder NZBN: 9429037911119
Company Number: 894776
Directors

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

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