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Dalton Downs Limited

Type: NZ Limited Company (Ltd)
9429030202665
NZBN
4463339
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Physical & registered & service address used since 24 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 160
Entity (NZ Limited Company) Kd Holdings 2023 Limited
Shareholder NZBN: 9429051397906
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 160
Director Tither, Phillip Michael Havelock North
4130
New Zealand
Individual Tither, Sally Jane Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 277
Director Tither, Catherine Ann Zita Atawhai
Nelson
7010
New Zealand
Individual Harper, Sally Anne Atawhai
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Tither, Phillip Michael Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Schwass, Mark Brian Rd 2
Culverden
7392
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Tither, Catherine Ann Zita Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schwass, Jane Rd 2
Culverden
7392
New Zealand
Directors

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