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Dallas Motors Limited

Type: NZ Limited Company (Ltd)
9429040150666
NZBN
174682
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
9b Dalbeth Place
Rd 4
Hamilton 3284
New Zealand
Physical & registered & service address used since 13 Feb 2020
15 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 29 Feb 2024

Dallas Motors Limited, a registered company, was started on 17 May 1940. 9429040150666 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was classified. This company has been supervised by 9 directors: Roger Aubin Dallas - an active director whose contract started on 31 Oct 1991,
Bernard Mervyn Amundsen - an inactive director whose contract started on 31 Oct 1991 and was terminated on 06 Mar 2007,
David Rex Muggeridge - an inactive director whose contract started on 25 Jul 2001 and was terminated on 06 Mar 2007,
Mark Heiko Oberman - an inactive director whose contract started on 12 May 1997 and was terminated on 16 Mar 2000,
Jeremy James Rickman - an inactive director whose contract started on 09 Jul 1998 and was terminated on 16 Mar 2000.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Dallas Motors Limited had been using 9 Dalbeth Place, Rd 4, Hamilton as their registered address until 13 Feb 2020.
Previous names used by the company, as we identified at BizDb, included: from 29 Oct 1964 to 29 May 1974 they were named Mcelwee Motors (1985) Limited, from 17 May 1940 to 29 Oct 1964 they were named Zillwood Motors Limited and from 17 May 1940 to 29 Oct 1964 they were named Zillwood Motors Limited.
A total of 250000 shares are allotted to 4 shareholders (2 groups). The first group includes 249975 shares (99.99%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 25 shares (0.01%).

Addresses

Previous addresses

Address #1: 9 Dalbeth Place, Rd 4, Hamilton, 3284 New Zealand

Registered & physical address used from 17 Feb 2014 to 13 Feb 2020

Address #2: 7 Sheriff Place, Riverlea, Hamilton, 3216 New Zealand

Physical & registered address used from 03 May 2013 to 17 Feb 2014

Address #3: Level 1, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 26 Jan 2010 to 03 May 2013

Address #4: Level 4, 586 Victoria Street, Hamilton

Registered & physical address used from 30 Jul 2009 to 26 Jan 2010

Address #5: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 15 Nov 2007 to 30 Jul 2009

Address #6: 747 Victoria St, Hamilton

Registered address used from 26 Jun 1997 to 15 Nov 2007

Address #7: 747 Victoria Street, Hamilton

Physical address used from 26 Jun 1997 to 15 Nov 2007

Contact info
64 7 5754422
21 Feb 2024
64 7 8562192
09 Feb 2019 Phone
r.m.dallas@xtra.co.nz
09 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249975
Individual Thomson, Richard Paul Rolleston
Rolleston
7614
New Zealand
Individual Dallas, Roger Aubin Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Roger Aubin Dallas Rd 4
Hamilton
3284
New Zealand
Individual Dallas, Roger Aubin Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Muggeridge, David Rex Whatawhata
Hamilton
Individual Dallas, Margarete Jean Hamilton
3284
New Zealand
Individual Schran Law Trust Company Hamilton
Other Norris Ward Mckinnon
Individual Amundsen, Bernard Merryn Hamilton
Individual Muggeridge, Diane Russell Whatawhata
Hamilton
Individual Cleland, Clive R D 4
Hamilton
Individual Muggeridge, David Rex Whatawhata
Hamilton
Individual Muggeridge, Diane Russell Whatawhata
Hamilton
Individual Amundsen, Bernard Mervyn Hamilton
Individual Amundsen, Merle Pamela Hamilton
Individual Bernard Mervyn Amundsen Hamilton
Individual Jeremy James Rickman Hamilton
Individual Merle Pamela Amundsen Hamilton
Individual Clive Cleland R D 4
Hamilton
Individual Bernard Merryn Amundsen Hamilton
Individual Rickman, Jeremy James Hamilton
Other Null - Norris Ward Mckinnon
Directors

Roger Aubin Dallas - Director

Appointment date: 31 Oct 1991

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Feb 2024

Address: Hamilton, 3284 New Zealand

Address used since 04 Feb 2020

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 19 Jan 2010


Bernard Mervyn Amundsen - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 06 Mar 2007

Address: Hamilton,

Address used since 31 Oct 1991


David Rex Muggeridge - Director (Inactive)

Appointment date: 25 Jul 2001

Termination date: 06 Mar 2007

Address: Whatawhata, Hamilton,

Address used since 01 Feb 2004


Mark Heiko Oberman - Director (Inactive)

Appointment date: 12 May 1997

Termination date: 16 Mar 2000

Address: Hamilton,

Address used since 12 May 1997


Jeremy James Rickman - Director (Inactive)

Appointment date: 09 Jul 1998

Termination date: 16 Mar 2000

Address: Hamilton,

Address used since 09 Jul 1998


Kevin Rex Gallichan - Director (Inactive)

Appointment date: 09 Jul 1998

Termination date: 16 Mar 2000

Address: Hamilton,

Address used since 09 Jul 1998


Margaret Jean Dallas - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 09 Jul 1998

Address: Matangi, Hamilton,

Address used since 31 Oct 1991


Merle Pamela Amundsen - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 12 May 1997

Address: Hamilton,

Address used since 31 Oct 1991


Richard Paul Thomson - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 15 Jul 1993

Address: R D 4, Hamilton,

Address used since 31 Oct 1991

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