Rawhiti Dalzell Holdings Limited
Type: NZ Limited Company (Ltd)Rawhiti Dalzell Holdings Limited (issued an NZ business number of 9429037741419) was started on 13 Oct 1998. 2 addresses are currently in use by the company: 10 Savoy Road, Orewa, Orewa, 0931 (type: physical, registered). 36 Forge Road, Silverdale, Silverdale had been their registered address, until 27 Mar 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bradley Andrew Trustee Limited (an entity) located at Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Dalzell, Bradley Andrew (an individual) - located at Orewa, Orewa,
Dalzell, Brooke Peter (an individual) - located at Arkles Bay, Whangaparaoa,
Dalzell, Christeen Dawn (an individual) - located at Silverdale, Silverdale. Businesscheck's information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Savoy Road, Orewa, Orewa, 0931 | Physical & registered & service | 27 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christeen Dawn Dalzell
Silverdale, Silverdale, 0932
Address used since 06 Mar 2019
Little Manly, Whangaparaoa, 0930
Address used since 29 Mar 2012 |
Director | 13 Oct 1998 - current |
|
Bradley Andrew Dalzell
Orewa, Orewa, 0931
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Philip Andrew Dalzell
Little Manly, Whangaparaoa,
Address used since 29 Mar 2004 |
Director | 13 Oct 1998 - 17 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| 36 Forge Road, Silverdale, Silverdale, 0932 | Registered & physical | 14 Mar 2019 - 27 Mar 2020 |
| 3/55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Physical & registered | 06 Apr 2016 - 14 Mar 2019 |
| 55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 20 Mar 2015 - 06 Apr 2016 |
| 55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Physical & registered | 27 Mar 2014 - 20 Mar 2015 |
| 17 Elizabeth Street, Warkworth, Warkworth, 0910 | Registered & physical | 12 Sep 2013 - 27 Mar 2014 |
| Shop 14, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 | Registered & physical | 13 Jun 2013 - 12 Sep 2013 |
| 168 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered | 28 Mar 2013 - 13 Jun 2013 |
| 168 Hibiscus Coast Highway, Orewa, Auckland, 0932 | Physical | 10 Apr 2012 - 13 Jun 2013 |
| 168 Hibiscus Coast Highway, Orewa, Auckland, 0932 | Registered | 10 Apr 2012 - 28 Mar 2013 |
| Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 | Registered & physical | 01 Apr 2010 - 10 Apr 2012 |
| 36 Forge Road, Silverdale | Physical | 05 Apr 2004 - 01 Apr 2010 |
| Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa | Registered | 05 Apr 2004 - 01 Apr 2010 |
| Eaves & Clarke, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa | Registered | 12 Apr 2000 - 05 Apr 2004 |
| 36 Rawhiti Road, Manly, Whangaparaoa | Physical | 14 Oct 1998 - 05 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley Andrew Trustee Limited Shareholder NZBN: 9429050177622 Entity (NZ Limited Company) |
Hamilton 3204 |
24 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Bradley Andrew Individual |
Orewa Orewa 0931 |
20 Mar 2013 - current |
|
Dalzell, Brooke Peter Individual |
Arkles Bay Whangaparaoa 0932 |
20 Mar 2013 - current |
|
Dalzell, Christeen Dawn Individual |
Silverdale Silverdale 0932 |
29 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Philip Andrew Individual |
Little Manly Whangaparaoa |
29 Mar 2004 - 19 Jan 2012 |
|
Dalzell, Philip Andrew Individual |
Manly Whangaparaoa 0930 |
01 Feb 2012 - 20 Mar 2013 |
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