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General information

Dalton International Limited

Type: NZ Limited Company (Ltd)
9429000024792
New Zealand Business Number
888212
Company Number
Registered
Company Status

Dalton International Limited (issued a business number of 9429000024792) was launched on 15 Jan 1998. 2 addresses are currently in use by the company: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their physical address, up until 11 May 2017. 3010 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 1499 shares (49.8 per cent of shares), namely:
Burn, Darryl James (an individual) located at Howick, Auckland postcode 2014,
Galbraiths Trustee Services Limited (an entity) located at Howick, Auckland postcode 2014,
Canavan, Patricia Denise (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 0.17 per cent of all shares (5 shares); it includes
Burn, Darryl James (an individual) - located at Howick, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Canavan, Patricia Denise, located at Howick, Auckland (an individual). Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 11 May 2017
Last updated:
Directors
Name and Address Role Period
Darryl James Burn
Cockle Bay, Auckland, 2014
Address used since 25 May 2023
East Tamaki, Auckland, 2013
Address used since 13 Dec 2022
Howick, Auckland, 2014
Address used since 01 Jul 2012
Director 01 Jul 2012 - current
Roger Dalton Burn
East Tamaki, Auckland, 2013
Address used since 13 Dec 2022
Half Moon Bay, Auckland, 2012
Address used since 15 Jan 1998
Director 15 Jan 1998 - 20 Mar 2023
Dingxiang Liu
Northpark, Howick, Auckland,
Address used since 26 Feb 1999
Director 26 Feb 1999 - 31 Jan 2003
Liang Ren Li
Howick, Auckland,
Address used since 15 Jan 1998
Director 15 Jan 1998 - 25 Aug 1998
Addresses
Previous address Type Period
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered 06 Jan 2003 - 11 May 2017
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered & physical 16 Feb 2002 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Buildin, 19 Wellington Street, Howick, Auckland Physical 27 Mar 2001 - 16 Feb 2002
2/3 Broadway, Newmarket, Auckland Registered 27 Mar 2001 - 16 Feb 2002
2/3 Broadway, Newmarket, Auckland Physical 27 Mar 2001 - 27 Mar 2001
Gilligan & Company Limited, 4th Floor Westpac Trust Building, 135 Broadway, Auckland Registered & physical 02 Jun 2000 - 27 Mar 2001
9 Adonis Place, Half Moon Bay, Auckland Registered 12 Apr 2000 - 02 Jun 2000
C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 28 Mar 2000 - 12 Apr 2000
C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 27 Mar 2000 - 02 Jun 2000
9 Adonis Place, Half Moon Bay, Auckland Registered 10 Mar 1999 - 28 Mar 2000
9 Adonis Place, Half Moon Bay, Auckland Physical 10 Mar 1999 - 27 Mar 2000
Financial Data
Financial info
3010
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
Burn, Darryl James
Individual 		Howick
Auckland
2014 		31 Jul 2012 - current
Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Entity (NZ Limited Company) 		Howick
Auckland
2014 		07 Aug 2013 - current
Canavan, Patricia Denise
Individual 		Howick
Auckland
2014 		31 Jul 2012 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Burn, Darryl James
Individual 		Howick
Auckland
2014 		31 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Canavan, Patricia Denise
Individual 		Howick
Auckland
2014 		31 Jul 2012 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Burn, Roger Dalton
Individual 		Half Moon Bay
Auckland
 15 Jan 1998 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Burn, Catherine May
Individual 		Half Moon Bay
Auckland
 15 Jan 1998 - current
Shares Allocation #6 Number of Shares: 1500
Shareholder Name Address Period
Burn, Roger Dalton
Individual 		Half Moon Bay
Auckland
 15 Jan 1998 - current
Burn, Catherine May
Individual 		Half Moon Bay
Auckland
 15 Jan 1998 - current
Jenkins, Colin Stuart
Individual 		Christchurch
 15 Jan 1998 - current

Historic shareholders

Shareholder Name Address Period
Public Trust
Other 		31 Jul 2012 - 07 Aug 2013
Null - Public Trust
Other 		31 Jul 2012 - 07 Aug 2013
Location
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