Miranda Valley Estate Limited, a registered company, was incorporated on 30 May 1974. 9429040076485 is the NZ business identifier it was issued. This company has been run by 2 directors: Adrienne Kathryn Dalton - an active director whose contract started on 07 Dec 1990,
Gary Fenton Dalton - an active director whose contract started on 07 Dec 1990.
Updated on 10 May 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, service).
Miranda Valley Estate Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 24 Oct 2018.
More names for the company, as we managed to find at BizDb, included: from 30 May 1974 to 16 Feb 1993 they were named Dalbrae Farms Limited.
All shares (12000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Dalton Hapu Trustees Limited (an entity) located at Hamilton postcode 3200,
Dalton, Gary Fenton (an individual) located at Rd 3, Pokeno postcode 2473,
Dalton, Adrienne Kathryn (an individual) located at Rd 3, Pokeno postcode 2473.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 15 Feb 2017 to 24 Oct 2018
Address: 945 Findlay Road, Miranda Rd3, Pokeno, 2473 New Zealand
Physical address used from 07 Apr 2015 to 15 Feb 2017
Address: Unit 1 / 120 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 07 Oct 2014 to 15 Feb 2017
Address: 1011 Miranda Road, Rd 3, Pokeno, 2473 New Zealand
Physical address used from 07 Oct 2014 to 07 Apr 2015
Address: Finn & Partners, 486 Alexandra Street, Te Awamutu New Zealand
Physical & registered address used from 08 Jun 2010 to 07 Oct 2014
Address: Barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames
Physical & registered address used from 23 Jan 2007 to 08 Jun 2010
Address: C/- Price & Barker, 309b Pollen Street, Thames
Physical address used from 17 Jun 1997 to 23 Jan 2007
Address: 309 B Pollen Street, Thames
Registered address used from 13 Jun 1997 to 23 Jan 2007
Address: 5th Level Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton
Registered address used from 20 Oct 1996 to 13 Jun 1997
Address: 5th Level Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton
Registered address used from 22 Apr 1994 to 20 Oct 1996
Address: 5th Level Touche Ross Centre, Cnr Bryce And Angelsea Streets, Hamilton
Registered address used from 17 Feb 1994 to 22 Apr 1994
Basic Financial info
Total number of Shares: 12000
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Dalton Hapu Trustees Limited Shareholder NZBN: 9429046940070 |
Hamilton 3200 New Zealand |
06 Nov 2018 - |
Individual | Dalton, Gary Fenton |
Rd 3 Pokeno 2473 New Zealand |
30 May 1974 - |
Individual | Dalton, Adrienne Kathryn |
Rd 3 Pokeno 2473 New Zealand |
30 May 1974 - |
Adrienne Kathryn Dalton - Director
Appointment date: 07 Dec 1990
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 13 Dec 2021
Address: Miranda Rd 3, Pokeno, 2473 New Zealand
Address used since 26 Mar 2015
Gary Fenton Dalton - Director
Appointment date: 07 Dec 1990
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 13 Dec 2021
Address: Miranda Rd 3, Pokeno, 2473 New Zealand
Address used since 26 Mar 2015
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