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Daltons Limited

Type: NZ Limited Company (Ltd)
9429000011013
NZBN
182407
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Registered & physical address used since 22 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Daltons Holdings 2013 Limited
Shareholder NZBN: 9429030308589
354 Victoria Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neil John Howard Dalton Rd 2
Matamata
3472
New Zealand
Individual Neil John Howard Dalton Rd 2
Matamata
3472
New Zealand
Individual Frances Elizabeth Dalton Matamata
Individual Matthew John Howard Dalton Rd 2
Matamata
3472
New Zealand
Individual Dion Edgecombe Rd 2
Matamata
3472
New Zealand
Individual Judith Wemyss Dalton Rd 2
Matamata
3472
New Zealand
Individual Frances Elizabeth Dalton Matamata
Individual Anglea Ruth Parker Matamata
Matamata
3400
New Zealand
Individual Colin Henry Parker Matamata
Matamata
3400
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Daltons Holdings 2013 Limited
Name
Ltd
Type
4356378
Ultimate Holding Company Number
NZ
Country of origin
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Address
Directors

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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