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E C Dallison & Sons Limited

Type: NZ Limited Company (Ltd)
9429040966618
NZBN
4145
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 30 Jul 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 43750
Individual Dallison, Ross Brent Waverley
4592
New Zealand
Shares Allocation #2 Number of Shares: 43750
Individual Dallison, Barbara Anne Waverley
4592
New Zealand
Directors

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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