Dhaliwal & Company Limited
Type: NZ Limited Company (Ltd)Dhaliwal & Company Limited (issued an NZ business number of 9429032316995) was launched on 01 Apr 2009. 2 addresses are in use by the company: 24 Dorchester Place, Nawton, Hamilton, 3200 (type: physical, service). 4A Von Tempsky Street, Hamilton East, Hamilton had been their physical address, until 18 Mar 2020. 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Singh, Manjit (an individual) located at Nawton, Hamilton postcode 3200,
Singh, Tarlochan (an individual) located at Nawton, Hamilton postcode 3200. When considering the second group, a total of 2 shareholders hold 24% of all shares (exactly 24 shares); it includes
Singh, Tarlochan (an individual) - located at Nawton, Hamilton,
Singh, Manjit (an individual) - located at Nawton, Hamilton. The third group of shareholders, share allocation (24 shares, 24%) belongs to 2 entities, namely:
Singh, Manjit, located at Nawton, Hamilton (an individual),
Singh, Tarlochan, located at Nawton, Hamilton (an individual). Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Dorchester Place, Nawton, Hamilton, 3200 | Physical & service & registered | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Manjit Singh
Nawton, Hamilton, 3200
Address used since 15 Feb 2016 |
Director | 29 May 2009 - current |
|
Amrik Singh
Chartwell, Hamilton, 3210
Address used since 15 Feb 2016 |
Director | 01 Apr 2009 - 02 Feb 2016 |
| Previous address | Type | Period |
|---|---|---|
| 4a Von Tempsky Street, Hamilton East, Hamilton, 3216 | Physical & registered | 13 Mar 2018 - 18 Mar 2020 |
| 3 Roderick Place, Rototuna, Hamilton, 3210 | Physical & registered | 18 Jan 2017 - 13 Mar 2018 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 23 Feb 2016 - 18 Jan 2017 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 14 May 2012 - 23 Feb 2016 |
| C/o Tony Banks Solicitor, 15 Te Awa Road, Rd 3, Hamilton 3283 | Registered & physical | 01 Apr 2009 - 14 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Manjit Individual |
Nawton Hamilton 3200 |
03 Jun 2009 - current |
|
Singh, Tarlochan Individual |
Nawton Hamilton 3200 |
03 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Tarlochan Individual |
Nawton Hamilton 3200 |
03 Jun 2009 - current |
|
Singh, Manjit Individual |
Nawton Hamilton 3200 |
03 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Manjit Individual |
Nawton Hamilton 3200 |
03 Jun 2009 - current |
|
Singh, Tarlochan Individual |
Nawton Hamilton 3200 |
03 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Manjit Individual |
Nawton Hamilton 3200 |
03 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Tarlochan Individual |
Nawton Hamilton 3200 |
03 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Amrik Individual |
Chartwell Hamilton 3210 |
01 Apr 2009 - 07 Feb 2017 |
 |
Percival Ventures Limited 4a Von Tempsky Street |
|
Percival Developments Limited Partnership 4a Von Tempsky Street |
|
Hamilton East Rotary Charitable Trust 8 Beale Street |
|
The Rotary Club Of Hamilton East Incorporated C/o The Office Of Dymock Valuers & Co |
|
Isparx Limited Level 3, 24 Anzac Parade |
|
Cuisine Scene (2015) Limited Level 3, 24 Anzac Parade |