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Dalton Management Limited

Type: NZ Limited Company (Ltd)
9429037957469
NZBN
885189
Company Number
Registered
Company Status
Current address
7 Surville Place
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 18 Sep 2017

Dalton Management Limited was launched on 19 Nov 1997 and issued a number of 9429037957469. The registered LTD company has been managed by 2 directors: David Anthony Gerrett - an active director whose contract began on 19 Nov 1997,
Patricia May Gerrett - an active director whose contract began on 19 Nov 1997.
According to BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: 7 Surville Place, Mairangi Bay, Auckland, 0630 (type: registered, physical).
Until 18 Sep 2017, Dalton Management Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their physical address.
BizDb identified other names for the company: from 19 Nov 1997 to 22 Dec 2020 they were named Creswell Holdings Limited.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Gerrett, David Anthony (an individual) located at Mairangi Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Gerrett, Patricia May - located at Mairangi Bay, Auckland.

Addresses

Previous addresses

Address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 25 Sep 2015 to 18 Sep 2017

Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 New Zealand

Physical & registered address used from 16 Sep 2009 to 25 Sep 2015

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland

Registered & physical address used from 15 Sep 2005 to 16 Sep 2009

Address: C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay, Auckland

Registered address used from 29 Oct 2003 to 15 Sep 2005

Address: C/- Robinson & Running, Chartered Accountants, 7 Anzac Road, Browns Bay, Auckland

Physical address used from 29 Sep 2003 to 15 Sep 2005

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland

Registered address used from 29 Sep 2003 to 29 Oct 2003

Address: 1st Floor, 7 Anzac Road, Browns Bay, Auckland

Physical address used from 29 Sep 2003 to 29 Sep 2003

Address: 7 Amante Crescent, Mairangi Bay, Auckland

Registered address used from 12 Apr 2000 to 29 Sep 2003

Address: 7 Amante Crescent, Mairangi Bay, Auckland

Physical address used from 19 Nov 1997 to 29 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Gerrett, David Anthony Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Gerrett, Patricia May Mairangi Bay
Auckland
0630
New Zealand
Directors

David Anthony Gerrett - Director

Appointment date: 19 Nov 1997

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 Sep 2015


Patricia May Gerrett - Director

Appointment date: 19 Nov 1997

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 17 Sep 2015

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