General information
Dayle Timber Limited
Type: NZ Limited Company (Ltd)9429040450612
New Zealand Business Number
99284
Company Number
Registered
Company Status
Dayle Timber Limited (issued an NZBN of 9429040450612) was launched on 14 Oct 1976. 7 addresess are in use by the company: Po Box 15244, New Lynn, Auckland, 0640 (type: postal, office). 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4999 shares (99.98% of shares), namely:
Martin C. Day, Deborah A. Day and Mexigo Holdings Limited As Trustee (an other) located at Mt Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Day, Martin (an individual) - located at Point Chevalier, Auckland. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 713 Rosebank Road, Avondale, Auckland 7 | Registered & physical & service | 01 Jul 1997 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 09 Sep 2002 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 27 Apr 2017 |
| Po Box 15244, New Lynn, Auckland, 0640 | Postal | 07 Apr 2022 |
Contact info
64 9 8289791
Phone (Phone)
www.dayleitm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Anne Day
Point Chevalier, Auckland, 1022
Address used since 20 Apr 2021
Mount Albert, Auckland, 1025
Address used since 31 Mar 2011
Pt Chevalier, Auckland, 1026
Address used since 01 Jan 2018 |
Director | 31 Mar 2011 - current |
|
Martin Christopher Day
Mount Albert, Auckland, 1025
Address used since 31 Mar 2011
Point Chevalier, Auckland, 1022
Address used since 01 Jan 2018 |
Director | 31 Mar 2011 - current |
|
Alan Frederick Day
Hauraki, North Shore City, 0622
Address used since 20 Apr 2010 |
Director | 11 Jul 1988 - 31 Mar 2011 |
|
Gloria Mavis Locke
Hauraki, North Shore City, 0622
Address used since 20 Apr 2010 |
Director | 11 Jul 1988 - 31 Mar 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 15244, New Lynn, Auckland, 0640 | Postal | 07 Apr 2022 |
| 713 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 07 Apr 2022 |
Principal place of activity
| 713 Rosebank Road , Avondale , Auckland , 1026 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin C. Day, Deborah A. Day And Mexigo Holdings Limited As Trustee Other (Other) |
Mt Albert Auckland 1025 |
14 Mar 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Martin Individual |
Point Chevalier Auckland 1022 |
30 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Deborah Anne Individual |
80 Linwood Avenue, Mt Albert Auckland 1025 |
06 Apr 2011 - 14 Mar 2012 |
|
Day, Martin Christopher Individual |
80 Linwood Avenue, Mt Albert Auckland 1025 |
06 Apr 2011 - 14 Mar 2012 |
|
Locke, Gloria Mavis Individual |
Takapuna Auckland |
14 Oct 1976 - 06 Apr 2011 |
|
Day, Alan Frederick Individual |
Takapuna Auckland |
14 Oct 1976 - 06 Apr 2011 |
|
Oceanview Limited Shareholder NZBN: 9429036337842 Company Number: 1238165 Entity |
01 Apr 2011 - 06 Apr 2011 | |
|
Mexigo Holdings Limited Shareholder NZBN: 9429031161510 Company Number: 3335537 Entity |
06 Apr 2011 - 14 Mar 2012 | |
|
Oceanview Limited Shareholder NZBN: 9429036337842 Company Number: 1238165 Entity |
01 Apr 2011 - 06 Apr 2011 | |
|
Moonscape Lighting Limited Shareholder NZBN: 9429037911119 Company Number: 894776 Entity |
14 Oct 1976 - 01 Apr 2011 | |
|
Mexigo Holdings Limited Shareholder NZBN: 9429031161510 Company Number: 3335537 Entity |
06 Apr 2011 - 14 Mar 2012 | |
|
Moonscape Lighting Limited Shareholder NZBN: 9429037911119 Company Number: 894776 Entity |
14 Oct 1976 - 01 Apr 2011 |
Location
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|
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