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D 4 Properties Limited

Type: NZ Limited Company (Ltd)
9429033546711
NZBN
1918658
Company Number
Removed
Company Status
Current address
91 Clarence Street
Hamilton New Zealand
Registered & physical & service address used since 30 Nov 2007
Po Box 389
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 11 Aug 2020
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Office & delivery address used since 11 Aug 2020

D 4 Properties Limited, a removed company, was registered on 13 Mar 2007. 9429033546711 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Katrina Dalton - an active director whose contract began on 13 Mar 2007,
Karl Dalton - an active director whose contract began on 13 Mar 2007.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: 9 King Street, Frankton, Hamilton, 3242 (category: registered, service).
D 4 Properties Limited had been using C/-Accountants On London, 3 London St, Hamilton as their registered address up to 30 Nov 2007.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 9 King Street, Frankton, Hamilton, 3242 New Zealand

Registered & service address used from 11 Apr 2023

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous address

Address #1: C/-accountants On London, 3 London St, Hamilton

Registered & physical address used from 13 Mar 2007 to 30 Nov 2007

Contact info
64 027 2423477
11 Aug 2020 Director's Contact Number
64 07 8391235
11 Aug 2020 Accountant's Contact Number
karl@k2construction.co.nz
11 Aug 2020 Director
office@owenmcleod.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Eltan (dalton) Trustees Limited
Shareholder NZBN: 9429033491332
19 Knox Street
Hamilton
3204
New Zealand
Individual Dalton, Katrina Rototuna North
Hamilton
3210
New Zealand
Individual Dalton, Karl Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dalton, Katrina Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dalton, Karl Rototuna North
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Company Number: 1283601
Hamilton
Entity Dalton Corporate Trustee Limited
Shareholder NZBN: 9429034383124
Company Number: 1746873
Entity Dalton Corporate Trustee Limited
Shareholder NZBN: 9429034383124
Company Number: 1746873
Directors

Katrina Dalton - Director

Appointment date: 13 Mar 2007

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 14 Apr 2023

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 24 Jul 2015

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 06 Jun 2017


Karl Dalton - Director

Appointment date: 13 Mar 2007

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 14 Apr 2023

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 06 Jun 2017

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 24 Jul 2015

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