Silk Road Management Limited (issued an NZBN of 9429035784036) was started on 05 Sep 2003. 3 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: office, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 21 Sep 2015. Silk Road Management Limited used other names, namely: Ursus Holdings Limited from 05 Sep 2003 to 19 Apr 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Dalzell Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Dalzell, John Glenn (an individual) located at Mission Bay, Auckland postcode 1071,
Dalzell, Alexandra (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dalzell, Alexandra (an individual) - located at Mission Bay, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dalzell, John Glenn, located at Mission Bay, Auckland (an individual). Our information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Service & physical & registered | 21 Sep 2015 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office | 03 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Glenn Dalzell
Mission Bay, Auckland, 1071
Address used since 06 Sep 2013 |
Director | 05 Sep 2003 - current |
|
Alexandra Dalzell
Mission Bay, Auckland, 1071
Address used since 06 Sep 2013 |
Director | 05 Sep 2003 - 31 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 12 Sep 2014 - 21 Sep 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 18 Jan 2012 - 21 Sep 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 18 Jan 2012 - 12 Sep 2014 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 03 Oct 2007 - 18 Jan 2012 |
| Level 35, Anz Centre, 23 -29 Albert St, Auckland | Registered & physical | 05 Sep 2003 - 03 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell Family Trust Limited Shareholder NZBN: 9429030410077 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
12 Apr 2024 - current |
|
Dalzell, John Glenn Individual |
Mission Bay Auckland 1071 |
03 Nov 2006 - current |
|
Dalzell, Alexandra Individual |
Mission Bay Auckland 1071 |
03 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Alexandra Individual |
Mission Bay Auckland 1071 |
03 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, John Glenn Individual |
Mission Bay Auckland 1071 |
03 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, John Glenn Individual |
Auckland City |
05 Sep 2003 - 26 Sep 2007 |
|
Keenan, Anthony John Individual |
Belmont Auckland |
05 Sep 2003 - 26 Sep 2007 |
|
Keenan Nominee Services Limited Shareholder NZBN: 9429036341726 Company Number: 1237735 Entity |
Belmont Auckland 0622 |
27 Oct 2009 - 12 Apr 2024 |
|
Dalzell, Alexandra Individual |
Auckland City |
05 Sep 2003 - 26 Sep 2007 |
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