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General information

Dalefield Ventures Limited

Type: NZ Limited Company (Ltd)
9429038567773
New Zealand Business Number
657392
Company Number
Registered
Company Status

Dalefield Ventures Limited (issued an NZ business identifier of 9429038567773) was registered on 05 Oct 1994. 2 addresses are currently in use by the company: 7 Henry Street, Queenstown, 9300 (type: registered, physical). 4Th Floor, Fisher Int Building, 18 Waterloo Quad, Auckland had been their registered address, up until 11 Apr 2003. Dalefield Ventures Limited used more aliases, namely: Hollyford Valley Walk Limited from 05 Oct 1994 to 12 Jun 2003. 300 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (10% of shares), namely:
Rose, Rachel Kay (an individual) located at Epsom. In the second group, a total of 1 shareholder holds 40% of all shares (120 shares); it includes
Archibald, Peter Alexander (an individual) - located at Littles Road, R D, Queenstown. Moving on to the third group of shareholders, share allocation (30 shares, 10%) belongs to 1 entity, namely:
M & H Trustee Services Limited, located at Newmarket, Auckland (an entity). Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
7 Henry Street, Queenstown, 9300 Registered & physical & service 11 Apr 2003
Last updated:
Directors
Name and Address Role Period
Mathew John Mataatua Rose
Christchurch, 8146
Address used since 05 Feb 2016
Director 05 Oct 1994 - current
Stephen Barry Fisher
Herne Bay, Auckland, 1011
Address used since 05 Oct 1994
Director 05 Oct 1994 - current
Peter Alexander Archibald
Littles Road, R D,, 9371
Address used since 05 Feb 2016
Director 05 Oct 1994 - current
Murray Edward Gardner
Frankton, Queenstown,
Address used since 05 Oct 1994
Director 05 Oct 1994 - 29 Jun 1995
Louisa Jane Gardner
Frankton, Queenstown,
Address used since 05 Oct 1994
Director 05 Oct 1994 - 30 Apr 1995
Addresses
Previous address Type Period
4th Floor, Fisher Int Building, 18 Waterloo Quad, Auckland Registered 06 Jan 2000 - 11 Apr 2003
4th Floor, Fisher Int Building, 18 Waterloo Quad, Auckland Physical 06 Jan 2000 - 06 Jan 2000
Level 4, 16 Viaduct Harbour Ave, Auckland Physical 06 Jan 2000 - 11 Apr 2003
C/- Cook Adam & Co, 5 Athol Street, Queenstown Registered & physical 20 Oct 1997 - 06 Jan 2000
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Rose, Rachel Kay
Individual 		Epsom
 05 Oct 1994 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Archibald, Peter Alexander
Individual 		Littles Road
R D, Queenstown
 05 Oct 1994 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
M & H Trustee Services Limited
Shareholder NZBN: 9429038939655
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		05 Oct 1994 - current
Shares Allocation #4 Number of Shares: 120
Shareholder Name Address Period
Fisher, Stephen Barry
Individual 		Herne Bay
Auckland
 05 Oct 1994 - current
Location
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