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Dalton Electrical Company Limited

Type: NZ Limited Company (Ltd)
9429039100825
NZBN
508963
Company Number
Registered
Company Status
059695558
GST Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
6 Prescott Street
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 22 Dec 2017
6 Prescott Street
Penrose
Auckland 1061
New Zealand
Postal & office & delivery address used since 05 Mar 2020
Unit 26, 24 Railway Avenue
Upper Hutt
Wellington 5018
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Apr 2022

Dalton Electrical Company Limited, a registered company, was started on 20 May 1991. 9429039100825 is the number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. The company has been run by 5 directors: Bruce Jeffrey Dalton - an active director whose contract started on 20 Mar 1998,
Bruce Jeffery Dalton - an active director whose contract started on 20 Mar 1998,
Daniel Mark Berry - an active director whose contract started on 20 Jul 2022,
Mary Joan Dalton - an inactive director whose contract started on 20 May 1991 and was terminated on 26 Jun 2009,
David Gerald Dalton - an inactive director whose contract started on 20 May 1991 and was terminated on 26 Jun 2009.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: an address for records at Unit 26, 24 Railway Avenue, Upper Hutt, Wellington, 5018 (category: other, records).
Dalton Electrical Company Limited had been using 8 Penrose Road, Penrose, Auckland as their registered address up to 22 Dec 2017.
A total of 51000 shares are allocated to 15 shareholders (11 groups). The first group includes 2040 shares (4%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 4437 shares (8.7%). Finally we have the 3rd share allotment (2907 shares 5.7%) made up of 3 entities.

Addresses

Principal place of activity

6 Prescott Street, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 8 Penrose Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 21 Dec 2017 to 22 Dec 2017

Address #2: 64 Portage Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 17 Mar 2010 to 21 Dec 2017

Address #3: C/- Milne Mangay, 22 Station Road, Otahuhu, Auckland

Physical address used from 06 Sep 1999 to 06 Sep 1999

Address #4: Milne Mangay, 22 Station Road, Otahuhu

Registered address used from 06 Sep 1999 to 17 Mar 2010

Address #5: Milne Maingay, 2nd Floor,15b Vestey Drive, Mt Wellington

Physical address used from 06 Sep 1999 to 06 Sep 1999

Address #6: Level 1, Parkview Tower, 28 Davies Avenue, Manukau City

Registered address used from 18 Jun 1997 to 06 Sep 1999

Address #7: 178 Kolmar Road, Papatoetoe

Registered address used from 21 Apr 1996 to 18 Jun 1997

Address #8: 1 Tamaki Station Road, Panmure

Registered address used from 16 Jun 1992 to 21 Apr 1996

Contact info
64 9 2762512
05 Mar 2020 Phone
bruce@daltonelectrical.co.nz
11 Mar 2021 Director
accounts@daltonelectrical.co.nz
11 Mar 2021 Accounts
www.daltonelectrical.co.nz
05 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 51000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2040
Individual Schimanski, Fiona Louise Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 4437
Individual Edmondson, Claire Jane Shamrock Park
Auckland
2016
New Zealand
Entity (NZ Limited Company) Northland Trustee (2016) Limited
Shareholder NZBN: 9429042482956
Whangarei
0110
New Zealand
Individual Edmondson, Carl David Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 2907
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Berry, Mechelle Angela The Gardens
Auckland
2105
New Zealand
Individual Berry, Daniel Mark The Gardens
Auckland
2105
New Zealand
Shares Allocation #4 Number of Shares: 23052
Director Dalton, Bruce Jeffrey Farm Cove
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 1275
Director Dalton, Bruce Jeffrey Farm Cove
Auckland
2012
New Zealand
Shares Allocation #6 Number of Shares: 2040
Individual Jackson, Cole John Onehunga
Auckland
1061
New Zealand
Shares Allocation #7 Number of Shares: 4437
Individual Fletcher, Anthony Green Bay
Auckland
0604
New Zealand
Shares Allocation #8 Number of Shares: 2040
Individual Mcinerney, Shaun Robert Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #9 Number of Shares: 3417
Individual Burton, Rhys John Howick
Auckland
2014
New Zealand
Shares Allocation #11 Number of Shares: 2040
Individual Watt, Grant William Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #12 Number of Shares: 2040
Individual Cann, Rowan John Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalton, Karen Joy Farm Cove
Auckland
2012
New Zealand
Individual Dalton, David Gerald Pakuranga
Auckland
Individual Dalton, Mary Joan Pakuranga
Auckland
Individual Dalton, Karen Joy Farm Cove
Auckland
2012
New Zealand
Individual Dalton, Karen Joy Farm Cove
Auckland
2012
New Zealand
Individual Dalton, Karen Joy Farm Cove
Auckland
2012
New Zealand
Individual Dalton, Mary Joan Pakuranga
Auckland
Individual Dalton, Bruce Jeffery Farm Cove
Auckland
2012
New Zealand
Individual Robinson, Charles Stuart Farm Cove
Manukau
2012
New Zealand
Individual Dalton, David Gerald Pakuranga
Auckland
Individual Dalton, Bruce Jeffery Farm Cove
Auckland
2012
New Zealand
Individual Maingay, William Brett Pakuranga
Auckland
Individual Dalton, Bruce Jeffery Farm Cove
Auckland
2012
New Zealand
Directors

Bruce Jeffrey Dalton - Director

Appointment date: 20 Mar 1998

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 27 Jun 2013


Bruce Jeffery Dalton - Director

Appointment date: 20 Mar 1998

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 27 Jun 2013


Daniel Mark Berry - Director

Appointment date: 20 Jul 2022

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 20 Jul 2022


Mary Joan Dalton - Director (Inactive)

Appointment date: 20 May 1991

Termination date: 26 Jun 2009

Address: Pakuranga, Auckland,

Address used since 20 May 1991


David Gerald Dalton - Director (Inactive)

Appointment date: 20 May 1991

Termination date: 26 Jun 2009

Address: Pakuranga, Auckland,

Address used since 20 May 1991

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