Dales Consultancy Services Limited
Type: NZ Limited Company (Ltd)Dales Consultancy Services Limited (issued an NZBN of 9429034847800) was incorporated on 07 Apr 2005. 4 addresses are currently in use by the company: 17 Woodside Road, Mount Eden, Auckland, 1024 (type: physical, service). 38 Scarborough Terrace, Parnell, Auckland 1052 had been their physical address, up to 26 Nov 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 per cent of shares), namely:
Dales Holdings (2021) Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dales, Anna Kate (an individual) - located at Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dales, Brooke James Macdonald, located at Mount Eden, Auckland (an individual). Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Woodside Road, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Nov 2013 |
| 17 Woodside Road, Mount Eden, Auckland, 1024 | Physical & service & registered | 26 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Kate Dales
Mount Eden, Auckland, 1024
Address used since 10 Sep 2013 |
Director | 07 Apr 2005 - current |
|
Brooke James Macdonald Dales
Mount Eden, Auckland, 1024
Address used since 10 Sep 2013 |
Director | 07 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 38 Scarborough Terrace, Parnell, Auckland 1052 | Physical & registered | 12 Sep 2008 - 26 Nov 2013 |
| 62 Fancourt Street, Meadowbank, Auckland | Physical & registered | 07 Apr 2005 - 12 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dales Holdings (2021) Limited Shareholder NZBN: 9429049117622 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
09 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dales, Anna Kate Individual |
Mount Eden Auckland 1024 |
07 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dales, Brooke James Macdonald Individual |
Mount Eden Auckland 1024 |
07 Apr 2005 - 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, Brooke James Macdonald Individual |
Mount Eden Auckland 1024 |
03 Aug 2007 - 09 Sep 2021 |
|
Garnett, Emma Individual |
Trustee In The Dales Investment Trust |
03 Aug 2007 - 27 Jun 2010 |
|
Dales Trustee (2017) Limited Shareholder NZBN: 9429046456205 Company Number: 6546912 Entity |
Epsom Auckland 1023 |
20 Mar 2018 - 09 Sep 2021 |
|
Dales, Brooke James Macdonald Individual |
Mount Eden Auckland 1024 |
03 Aug 2007 - 09 Sep 2021 |
|
Dales, Anna Kate Individual |
Mount Eden Auckland 1024 |
03 Aug 2007 - 09 Sep 2021 |
|
Dales, Anna Kate Individual |
Mount Eden Auckland 1024 |
03 Aug 2007 - 09 Sep 2021 |
|
Callendar, Stuart Gavin Individual |
Chapman Tower, 51-53 Shortland Str Auckland, Trustee In The Dales Investmen |
06 Mar 2008 - 20 Mar 2018 |
 |
Dales Property Investments Limited 17 Woodside Road |
|
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