Dalma International Limited, a registered company, was registered on 18 Mar 1982. 9429032100198 is the NZ business number it was issued. The company has been managed by 3 directors: Terry Louis Marusich - an active director whose contract started on 10 Nov 1992,
Michael Shane Mcelroy - an inactive director whose contract started on 21 Nov 1995 and was terminated on 25 Aug 2016,
Roger Albert Harvey - an inactive director whose contract started on 21 Nov 1995 and was terminated on 25 Aug 2014.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 4014 Great North Road, Glen Eden, Auckland, 0602 (type: registered, physical).
Dalma International Limited had been using 4014 Great North Road, Glen Eden, Waitakere as their registered address up until 13 Dec 2012.
Previous names for this company, as we found at BizDb, included: from 18 Mar 1982 to 03 Nov 1995 they were called Dalma Properties Limited.
A total of 200000 shares are issued to 3 shareholders (3 groups). The first group consists of 25000 shares (12.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150000 shares (75 per cent). Lastly we have the next share allocation (25000 shares 12.5 per cent) made up of 1 entity.
Previous addresses
Address: 4014 Great North Road, Glen Eden, Waitakere, 0602 New Zealand
Registered & physical address used from 17 Nov 2010 to 13 Dec 2012
Address: 4014 Great North Road, Kelston, Auckland New Zealand
Physical address used from 01 Jul 1997 to 17 Nov 2010
Address: 4014, Great North Road, Kelston, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 4014 Great North Road, Kelston, Auckland New Zealand
Registered address used from 26 Jun 1997 to 17 Nov 2010
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Mcelroy, Rosemary Ursula |
Remuera Auckland 1050 New Zealand |
16 Oct 2019 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Individual | Marusich, Terry Louis |
Orakei Auckland 1071 New Zealand |
18 Mar 1982 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Individual | Harvey, Roger Albert |
Takapuna Auckland 0622 New Zealand |
18 Mar 1982 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcelroy, Michael Shane |
Remuera Auckland 1050 New Zealand |
18 Mar 1982 - 02 Nov 2018 |
Individual | Mcelroy, Estate Of Michael Shane |
Remuera Auckland 1050 New Zealand |
02 Nov 2018 - 16 Oct 2019 |
Terry Louis Marusich - Director
Appointment date: 10 Nov 1992
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Nov 1992
Michael Shane Mcelroy - Director (Inactive)
Appointment date: 21 Nov 1995
Termination date: 25 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Nov 1995
Roger Albert Harvey - Director (Inactive)
Appointment date: 21 Nov 1995
Termination date: 25 Aug 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 05 Dec 2012
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