Dalton Downs Limited was started on 29 May 2013 and issued a New Zealand Business Number of 9429030202665. This registered LTD company has been supervised by 3 directors: Phillip Michael Tither - an active director whose contract started on 29 May 2013,
Catherine Ann Zita Tither - an active director whose contract started on 29 May 2013,
Mark Brian Schwass - an active director whose contract started on 10 Nov 2013.
According to our data (updated on 20 Mar 2024), the company uses 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (types include: physical, registered).
Up to 24 Jul 2019, Dalton Downs Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address.
A total of 600 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 160 shares are held by 1 entity, namely:
Kd Holdings 2023 Limited (an entity) located at Mayfield, Blenheim postcode 7201.
Another group consists of 2 shareholders, holds 26.67 per cent shares (exactly 160 shares) and includes
Tither, Phillip Michael - located at Havelock North,
Tither, Sally Jane - located at Havelock North.
The third share allocation (277 shares, 46.17%) belongs to 2 entities, namely:
Tither, Catherine Ann Zita, located at Atawhai, Nelson (a director),
Harper, Sally Anne, located at Atawhai, Nelson (an individual). Dalton Downs Limited was categorised as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 27 Apr 2016 to 24 Jul 2019
Address: 165 The Strand, Whakatane, 3120 New Zealand
Registered address used from 17 Mar 2016 to 27 Apr 2016
Address: 165 The Strand, Whakatane, 3120 New Zealand
Physical address used from 10 Mar 2016 to 27 Apr 2016
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 01 Jul 2014 to 17 Mar 2016
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 01 Jul 2014 to 10 Mar 2016
Address: 208 Avenue Road, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 29 May 2013 to 01 Jul 2014
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160 | |||
Entity (NZ Limited Company) | Kd Holdings 2023 Limited Shareholder NZBN: 9429051397906 |
Mayfield Blenheim 7201 New Zealand |
25 Jul 2023 - |
Shares Allocation #2 Number of Shares: 160 | |||
Director | Tither, Phillip Michael |
Havelock North 4130 New Zealand |
29 May 2013 - |
Individual | Tither, Sally Jane |
Havelock North 4130 New Zealand |
23 Jun 2014 - |
Shares Allocation #3 Number of Shares: 277 | |||
Director | Tither, Catherine Ann Zita |
Atawhai Nelson 7010 New Zealand |
29 May 2013 - |
Individual | Harper, Sally Anne |
Atawhai Nelson 7010 New Zealand |
23 Jun 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Tither, Phillip Michael |
Havelock North 4130 New Zealand |
29 May 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Schwass, Mark Brian |
Rd 2 Culverden 7392 New Zealand |
23 Jun 2014 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Tither, Catherine Ann Zita |
Atawhai Nelson 7010 New Zealand |
29 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schwass, Jane |
Rd 2 Culverden 7392 New Zealand |
23 Jun 2014 - 25 Jul 2023 |
Phillip Michael Tither - Director
Appointment date: 29 May 2013
Address: Havelock North, 4130 New Zealand
Address used since 01 Mar 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 29 May 2013
Catherine Ann Zita Tither - Director
Appointment date: 29 May 2013
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 03 Mar 2023
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 01 Jun 2022
Address: Rd 1, Havelock, 7178 New Zealand
Address used since 19 May 2015
Mark Brian Schwass - Director
Appointment date: 10 Nov 2013
Address: Rd 2, Culverden, 7392 New Zealand
Address used since 10 Nov 2013
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