Daltons Limited was incorporated on 12 Aug 1959 and issued a New Zealand Business Number of 9429000011013. The registered LTD company has been managed by 4 directors: Neil John Howard Dalton - an active director whose contract began on 14 Jul 1989,
Colin Henry Parker - an active director whose contract began on 21 Dec 2009,
Frances Elizabeth Dalton - an inactive director whose contract began on 14 Jul 1989 and was terminated on 27 Sep 2012,
John Howard Dalton - an inactive director whose contract began on 14 Jul 1989 and was terminated on 18 Jul 1994.
As stated in our data (last updated on 27 Apr 2022), this company registered 1 address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (category: registered, physical).
Up to 22 Jul 2019, Daltons Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address.
BizDb found other names used by this company: from 12 Aug 1959 to 05 May 1995 they were called Daltons Transport & Motors Limited.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000000 shares are held by 1 entity, namely:
Daltons Holdings 2013 Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204.
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Dec 2011 to 22 Jul 2019
Address: 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Jul 2011 to 19 Dec 2011
Address: Ernst & Young, 5th Floor, Wel Energy House, Cnr London Str & Victoria Str, Hamilton
Physical address used from 02 Aug 2000 to 02 Aug 2000
Address: Staples Rodway, 5th Floor, Wel Energy House, Cnr London Str & Victoria Str, Hamilton New Zealand
Physical address used from 02 Aug 2000 to 28 Jul 2011
Address: Ernst & Young, 5th Floor, Wel Energy House, Cnr London Str & Victoria Str, Hamilton
Registered address used from 14 Jul 1999 to 14 Jul 1999
Address: Staples Rodway, 5th Floor, Wel Energy Building, Cnr London Str & Victoria Str, Hamilton New Zealand
Registered address used from 14 Jul 1999 to 28 Jul 2011
Address: Fifth Floor, Wel Energy House, Cnr London Str & Victoria Str, Hamilton
Registered address used from 31 Jul 1998 to 14 Jul 1999
Address: Fifth Floor, Wel Energy House, Cnr London Str & Victoria Str, Hamilton
Physical address used from 23 Feb 1998 to 02 Aug 2000
Address: Wel Energy House, Fifth Floor, Corner, Victoria & London Streets, Hamilton
Registered address used from 04 Dec 1996 to 31 Jul 1998
Address: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton
Registered address used from 03 Dec 1996 to 04 Dec 1996
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 13 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Daltons Holdings 2013 Limited Shareholder NZBN: 9429030308589 |
354 Victoria Street Hamilton 3204 New Zealand |
24 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neil John Howard Dalton |
Rd 2 Matamata 3472 New Zealand |
12 Aug 1959 - 24 Apr 2013 |
Individual | Neil John Howard Dalton |
Rd 2 Matamata 3472 New Zealand |
12 Aug 1959 - 24 Apr 2013 |
Individual | Frances Elizabeth Dalton |
Matamata |
12 Aug 1959 - 16 Oct 2012 |
Individual | Matthew John Howard Dalton |
Rd 2 Matamata 3472 New Zealand |
02 Oct 2006 - 24 Apr 2013 |
Individual | Dion Edgecombe |
Rd 2 Matamata 3472 New Zealand |
02 Jul 2012 - 24 Apr 2013 |
Individual | Judith Wemyss Dalton |
Rd 2 Matamata 3472 New Zealand |
12 Aug 1959 - 24 Apr 2013 |
Individual | Frances Elizabeth Dalton |
Matamata |
12 Aug 1959 - 16 Oct 2012 |
Individual | Anglea Ruth Parker |
Matamata Matamata 3400 New Zealand |
02 Oct 2006 - 24 Apr 2013 |
Individual | Colin Henry Parker |
Matamata Matamata 3400 New Zealand |
02 Oct 2006 - 24 Apr 2013 |
Ultimate Holding Company
Neil John Howard Dalton - Director
Appointment date: 14 Jul 1989
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Mar 2019
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 20 Jul 2011
Colin Henry Parker - Director
Appointment date: 21 Dec 2009
Address: Matamata, Matamata, 3471 New Zealand
Address used since 10 Feb 2016
Frances Elizabeth Dalton - Director (Inactive)
Appointment date: 14 Jul 1989
Termination date: 27 Sep 2012
Address: Matamata, 3400 New Zealand
Address used since 14 Jul 1989
John Howard Dalton - Director (Inactive)
Appointment date: 14 Jul 1989
Termination date: 18 Jul 1994
Address: Matamata,
Address used since 14 Jul 1989
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