Dalley Holdings Limited, a registered company, was incorporated on 23 Nov 1987. 9429039510693 is the number it was issued. This company has been run by 3 directors: Patricia May Dalley - an active director whose contract started on 22 May 1991,
Seaton Robert Dalley - an inactive director whose contract started on 19 Apr 1996 and was terminated on 12 Mar 1997,
Robert Dalley - an inactive director whose contract started on 22 May 1991 and was terminated on 19 Apr 1996.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 281 Oceanbeach Road, Mount Maunganui, 3116 (types include: physical, registered).
Dalley Holdings Limited had been using Level 3, 19 Bealsley Avenue, Penrose, Auckland as their registered address up to 24 Apr 2003.
Previous names used by the company, as we managed to find at BizDb, included: from 23 Nov 1987 to 22 Jan 1993 they were named Kristof Fried Chicken (Waharoa) Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9999 shares (99.99%).
Previous addresses
Address: Level 3, 19 Bealsley Avenue, Penrose, Auckland
Registered address used from 20 May 1997 to 24 Apr 2003
Address: 191 Main Highway, Ellerslie
Registered address used from 03 Apr 1995 to 20 May 1997
Address: 17 Kalmia Street, Ellerslie
Registered address used from 14 Dec 1992 to 03 Apr 1995
Address: 269 Mt Smart Road,, Penrose,
Registered address used from 28 Jul 1992 to 14 Dec 1992
Address: Noble & Lee, Chartered Accountants, 51 Arawa Street, Matamata
Physical address used from 20 Feb 1992 to 24 Apr 2003
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dalley, Seaton Robert |
Matamata New Zealand |
04 Apr 2005 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Dalley, Patricia May |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Nov 1987 - |
Patricia May Dalley - Director
Appointment date: 22 May 1991
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Apr 2016
Seaton Robert Dalley - Director (Inactive)
Appointment date: 19 Apr 1996
Termination date: 12 Mar 1997
Address: Matamata,
Address used since 19 Apr 1996
Robert Dalley - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 19 Apr 1996
Address: Matamata,
Address used since 22 May 1991
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