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Dalley Holdings Limited

Type: NZ Limited Company (Ltd)
9429039510693
NZBN
374444
Company Number
Registered
Company Status
Current address
281 Oceanbeach Road
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 24 Apr 2003

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Dalley, Seaton Robert Matamata

New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Dalley, Patricia May Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

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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