E C Dallison & Sons Limited, a registered company, was incorporated on 10 Nov 1941. 9429040966618 is the NZBN it was issued. This company has been run by 3 directors: Ross Brent Dallison - an active director whose contract started on 15 Feb 1988,
Barbara Anne Dallison - an active director whose contract started on 25 Jun 2014,
Ross Edwin Dallison - an inactive director whose contract started on 15 Feb 1988 and was terminated on 06 Jun 1996.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: registered, physical).
E C Dallison & Sons Limited had been using 87 Weraroa Road, Waverley as their physical address up to 30 Jul 2021.
A total of 87500 shares are issued to 2 shareholders (2 groups). The first group includes 43750 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 43750 shares (50%).
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical address used from 06 Jun 2008 to 30 Jul 2021
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered address used from 06 Jun 2003 to 30 Jul 2021
Address: C/- Gresham Walkinton & Co Ltd, P O Box 96, Waverley 5182
Physical address used from 13 Mar 2002 to 06 Jun 2008
Address: Weraroa Rd, Waverley
Registered address used from 01 Jul 1997 to 06 Jun 2003
Address: Weraroa Rd, Waverley
Physical address used from 01 Jul 1997 to 13 Mar 2002
Basic Financial info
Total number of Shares: 87500
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 43750 | |||
Individual | Dallison, Ross Brent |
Waverley 4592 New Zealand |
10 Nov 1941 - |
Shares Allocation #2 Number of Shares: 43750 | |||
Individual | Dallison, Barbara Anne |
Waverley 4592 New Zealand |
10 Nov 1941 - |
Ross Brent Dallison - Director
Appointment date: 15 Feb 1988
Address: Waverley, 4592 New Zealand
Address used since 09 May 2019
Address: Waverley, Waverley, 4592 New Zealand
Address used since 19 May 2015
Barbara Anne Dallison - Director
Appointment date: 25 Jun 2014
Address: Waverley, 4592 New Zealand
Address used since 09 May 2019
Address: Waverley, 4592 New Zealand
Address used since 25 Jun 2014
Ross Edwin Dallison - Director (Inactive)
Appointment date: 15 Feb 1988
Termination date: 06 Jun 1996
Address: Waverley,
Address used since 15 Feb 1988
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