Dallington Holdings Limited, a registered company, was registered on 27 Nov 2007. 9429033014111 is the number it was issued. The company has been supervised by 4 directors: Reginald George Hintz - an active director whose contract started on 12 Feb 2020,
Stuart Melvin Hintz - an inactive director whose contract started on 21 Mar 2018 and was terminated on 02 Nov 2020,
Reginald George Hintz - an inactive director whose contract started on 08 May 2008 and was terminated on 19 Mar 2018,
Fiona Geraldine Mary Van Der Plas - an inactive director whose contract started on 27 Nov 2007 and was terminated on 03 Apr 2009.
Last updated on 09 Aug 2024, BizDb's data contains detailed information about 1 address: 137 Heaton Street, Strowan, Christchurch, 8052 (category: physical, service).
Dallington Holdings Limited had been using 253 Hereford Street, Chrristchurch as their physical address until 08 Mar 2012.
Past names used by this company, as we found at BizDb, included: from 16 Jul 2009 to 29 Oct 2009 they were named Carlton Finance Limited, from 27 Nov 2007 to 16 Jul 2009 they were named Fones Enterprises Limited.
A single entity controls all company shares (exactly 100 shares) - Quota Trustees Limited - located at 8052, Strowan, Christchurch.
Previous addresses
Address #1: 253 Hereford Street, Chrristchurch New Zealand
Physical address used from 14 Apr 2009 to 08 Mar 2012
Address #2: 253 Hereford Street, Chrristchurch New Zealand
Registered address used from 14 Apr 2009 to 09 Mar 2011
Address #3: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch
Physical & registered address used from 27 Nov 2007 to 14 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Quota Trustees Limited Shareholder NZBN: 9429031961974 |
Strowan Christchurch 8052 New Zealand |
25 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Easy Finance Limited Shareholder NZBN: 9429039382962 Company Number: 415302 |
Strowan Christchurch 8052 New Zealand |
09 Jan 2010 - 25 Oct 2017 |
| Entity | Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 |
14 May 2008 - 14 May 2008 | |
| Entity | Sig Holdings Limited Shareholder NZBN: 9429037004149 Company Number: 1116511 |
16 Jul 2009 - 27 Jun 2010 | |
| Individual | Blair, Ben Austin |
119 Armagh Street Christchurch |
14 May 2008 - 14 May 2008 |
| Individual | Van Der Plas, Fiona Geraldine Mary |
North Shore Christchurch 8083 |
27 Nov 2007 - 14 May 2008 |
| Entity | Canterbury Trustees (2002) Limited Shareholder NZBN: 9429036628926 Company Number: 1187967 |
14 May 2008 - 14 May 2008 | |
| Entity | Sig Holdings Limited Shareholder NZBN: 9429037004149 Company Number: 1116511 |
16 Jul 2009 - 27 Jun 2010 | |
| Entity | Easy Finance Limited Shareholder NZBN: 9429039382962 Company Number: 415302 |
09 Jan 2010 - 25 Oct 2017 | |
| Individual | Blair, John Austin |
119 Armagh Street Christchurch |
14 May 2008 - 14 May 2008 |
Reginald George Hintz - Director
Appointment date: 12 Feb 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 12 Feb 2020
Stuart Melvin Hintz - Director (Inactive)
Appointment date: 21 Mar 2018
Termination date: 02 Nov 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 21 Mar 2018
Reginald George Hintz - Director (Inactive)
Appointment date: 08 May 2008
Termination date: 19 Mar 2018
Address: Strowan, Christchurch Canterbury, 8052 New Zealand
Address used since 30 Nov 2010
Fiona Geraldine Mary Van Der Plas - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 03 Apr 2009
Address: North Shore, Christchurch 8083,
Address used since 27 Nov 2007
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137 Heaton Street
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137 Heaton Street
Quota Trustees Limited
137 Heaton Street
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137 Heaton Street
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137 Heaton Street
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137 Heaton Street