Dallas Motors Limited, a registered company, was started on 17 May 1940. 9429040150666 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was classified. This company has been supervised by 9 directors: Roger Aubin Dallas - an active director whose contract started on 31 Oct 1991,
Bernard Mervyn Amundsen - an inactive director whose contract started on 31 Oct 1991 and was terminated on 06 Mar 2007,
David Rex Muggeridge - an inactive director whose contract started on 25 Jul 2001 and was terminated on 06 Mar 2007,
Mark Heiko Oberman - an inactive director whose contract started on 12 May 1997 and was terminated on 16 Mar 2000,
Jeremy James Rickman - an inactive director whose contract started on 09 Jul 1998 and was terminated on 16 Mar 2000.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Dallas Motors Limited had been using 9 Dalbeth Place, Rd 4, Hamilton as their registered address until 13 Feb 2020.
Previous names used by the company, as we identified at BizDb, included: from 29 Oct 1964 to 29 May 1974 they were named Mcelwee Motors (1985) Limited, from 17 May 1940 to 29 Oct 1964 they were named Zillwood Motors Limited and from 17 May 1940 to 29 Oct 1964 they were named Zillwood Motors Limited.
A total of 250000 shares are allotted to 4 shareholders (2 groups). The first group includes 249975 shares (99.99%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 25 shares (0.01%).
Previous addresses
Address #1: 9 Dalbeth Place, Rd 4, Hamilton, 3284 New Zealand
Registered & physical address used from 17 Feb 2014 to 13 Feb 2020
Address #2: 7 Sheriff Place, Riverlea, Hamilton, 3216 New Zealand
Physical & registered address used from 03 May 2013 to 17 Feb 2014
Address #3: Level 1, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 26 Jan 2010 to 03 May 2013
Address #4: Level 4, 586 Victoria Street, Hamilton
Registered & physical address used from 30 Jul 2009 to 26 Jan 2010
Address #5: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 15 Nov 2007 to 30 Jul 2009
Address #6: 747 Victoria St, Hamilton
Registered address used from 26 Jun 1997 to 15 Nov 2007
Address #7: 747 Victoria Street, Hamilton
Physical address used from 26 Jun 1997 to 15 Nov 2007
Basic Financial info
Total number of Shares: 250000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249975 | |||
Individual | Thomson, Richard Paul |
Rolleston Rolleston 7614 New Zealand |
09 Dec 2004 - |
Individual | Dallas, Roger Aubin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 May 1940 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Roger Aubin Dallas |
Rd 4 Hamilton 3284 New Zealand |
17 May 1940 - |
Individual | Dallas, Roger Aubin |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 May 1940 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muggeridge, David Rex |
Whatawhata Hamilton |
18 Feb 2004 - 27 Jun 2010 |
Individual | Dallas, Margarete Jean |
Hamilton 3284 New Zealand |
17 May 1940 - 21 Jun 2023 |
Individual | Schran Law Trust Company |
Hamilton |
18 Feb 2004 - 27 Jun 2010 |
Other | Norris Ward Mckinnon | 18 Feb 2004 - 09 Dec 2004 | |
Individual | Amundsen, Bernard Merryn |
Hamilton |
17 May 1940 - 09 Dec 2004 |
Individual | Muggeridge, Diane Russell |
Whatawhata Hamilton |
18 Feb 2004 - 27 Jun 2010 |
Individual | Cleland, Clive |
R D 4 Hamilton |
17 May 1940 - 09 Dec 2004 |
Individual | Muggeridge, David Rex |
Whatawhata Hamilton |
18 Feb 2004 - 27 Jun 2010 |
Individual | Muggeridge, Diane Russell |
Whatawhata Hamilton |
18 Feb 2004 - 27 Jun 2010 |
Individual | Amundsen, Bernard Mervyn |
Hamilton |
17 May 1940 - 09 Dec 2004 |
Individual | Amundsen, Merle Pamela |
Hamilton |
17 May 1940 - 09 Dec 2004 |
Individual | Bernard Mervyn Amundsen |
Hamilton |
17 May 1940 - 09 Dec 2004 |
Individual | Jeremy James Rickman |
Hamilton |
17 May 1940 - 09 Dec 2004 |
Individual | Merle Pamela Amundsen |
Hamilton |
17 May 1940 - 09 Dec 2004 |
Individual | Clive Cleland |
R D 4 Hamilton |
17 May 1940 - 09 Dec 2004 |
Individual | Bernard Merryn Amundsen |
Hamilton |
17 May 1940 - 09 Dec 2004 |
Individual | Rickman, Jeremy James |
Hamilton |
17 May 1940 - 09 Dec 2004 |
Other | Null - Norris Ward Mckinnon | 18 Feb 2004 - 09 Dec 2004 |
Roger Aubin Dallas - Director
Appointment date: 31 Oct 1991
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Feb 2024
Address: Hamilton, 3284 New Zealand
Address used since 04 Feb 2020
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 19 Jan 2010
Bernard Mervyn Amundsen - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 06 Mar 2007
Address: Hamilton,
Address used since 31 Oct 1991
David Rex Muggeridge - Director (Inactive)
Appointment date: 25 Jul 2001
Termination date: 06 Mar 2007
Address: Whatawhata, Hamilton,
Address used since 01 Feb 2004
Mark Heiko Oberman - Director (Inactive)
Appointment date: 12 May 1997
Termination date: 16 Mar 2000
Address: Hamilton,
Address used since 12 May 1997
Jeremy James Rickman - Director (Inactive)
Appointment date: 09 Jul 1998
Termination date: 16 Mar 2000
Address: Hamilton,
Address used since 09 Jul 1998
Kevin Rex Gallichan - Director (Inactive)
Appointment date: 09 Jul 1998
Termination date: 16 Mar 2000
Address: Hamilton,
Address used since 09 Jul 1998
Margaret Jean Dallas - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 09 Jul 1998
Address: Matangi, Hamilton,
Address used since 31 Oct 1991
Merle Pamela Amundsen - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 12 May 1997
Address: Hamilton,
Address used since 31 Oct 1991
Richard Paul Thomson - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 15 Jul 1993
Address: R D 4, Hamilton,
Address used since 31 Oct 1991
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