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General information

Dales Property Investments Limited

Type: NZ Limited Company (Ltd)
9429032849899
New Zealand Business Number
2108760
Company Number
Registered
Company Status

Dales Property Investments Limited (NZBN 9429032849899) was launched on 19 Mar 2008. 2 addresses are in use by the company: 17 Woodside Road, Mount Eden, Auckland, 1024 (type: registered, physical). 38 Scarborough Terrace, Parnell, Auckland 1052 had been their registered address, until 20 Sep 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Dales Holdings (2021) Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dales, Brooke James Macdonald (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dales, Anna Kate, located at Mount Eden, Auckland (an individual). Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
17 Woodside Road, Mount Eden, Auckland, 1024 Registered & physical & service 20 Sep 2013
Last updated:
Directors
Name and Address Role Period
Anna Kate Dales
Mount Eden, Auckland, 1024
Address used since 12 Sep 2013
Director 19 Mar 2008 - current
Brooke James Macdonald Dales
Mount Eden, Auckland, 1024
Address used since 12 Sep 2013
Director 19 Mar 2008 - current
Addresses
Previous address Type Period
38 Scarborough Terrace, Parnell, Auckland 1052 Registered & physical 29 Oct 2009 - 20 Sep 2013
62 Fancourt Street, Meadowbank, Auckland Registered & physical 19 Mar 2008 - 29 Oct 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dales Holdings (2021) Limited
Shareholder NZBN: 9429049117622
Entity (NZ Limited Company) 		Mount Eden
Auckland
1024 		09 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dales, Brooke James Macdonald
Individual 		Mount Eden
Auckland
1024 		19 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dales, Anna Kate
Individual 		Mount Eden
Auckland
1024 		19 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Dales Trustee (2017) Limited
Shareholder NZBN: 9429046456205
Company Number: 6546912
Entity 		20 Mar 2018 - 09 Sep 2021
Dales Trustee (2017) Limited
Shareholder NZBN: 9429046456205
Company Number: 6546912
Entity 		Epsom
Auckland
1023 		20 Mar 2018 - 09 Sep 2021
Callender, Stuart Gavin
Individual 		Level 1 The Crossing,
Auckland
2013 		19 Mar 2008 - 20 Mar 2018
Location
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