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.
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
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 | Period |
---|---|---|---|
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 |
31 Aug 2023 - |
Individual | Dalton, Katrina |
Rototuna North Hamilton 3210 New Zealand |
23 Nov 2007 - |
Individual | Dalton, Karl |
Rototuna North Hamilton 3210 New Zealand |
23 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dalton, Katrina |
Rototuna North Hamilton 3210 New Zealand |
23 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dalton, Karl |
Rototuna North Hamilton 3210 New Zealand |
23 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 |
Hamilton |
23 Nov 2007 - 31 Aug 2023 |
Entity | Dalton Corporate Trustee Limited Shareholder NZBN: 9429034383124 Company Number: 1746873 |
13 Mar 2007 - 27 Jun 2010 | |
Entity | Dalton Corporate Trustee Limited Shareholder NZBN: 9429034383124 Company Number: 1746873 |
13 Mar 2007 - 27 Jun 2010 |
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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