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General information

Dalley Holdings Limited

Type: NZ Limited Company (Ltd)
9429039510693
New Zealand Business Number
374444
Company Number
Registered
Company Status

Dalley Holdings Limited (issued an NZ business number of 9429039510693) was launched on 23 Nov 1987. 2 addresses are in use by the company: 281 Oceanbeach Road, Mount Maunganui, 3116 (type: physical, registered). Level 3, 19 Bealsley Avenue, Penrose, Auckland had been their registered address, until 24 Apr 2003. Dalley Holdings Limited used more names, namely: Kristof Fried Chicken (Waharoa) Limited from 23 Nov 1987 to 22 Jan 1993. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Dalley, Seaton Robert (an individual) located at Matamata. In the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 9999 shares); it includes
Dalley, Patricia May (an individual) - located at Mount Maunganui, Mount Maunganui. Businesscheck's data was updated on 05 Jun 2025.

Current address Type Used since
281 Oceanbeach Road, Mount Maunganui, 3116 Physical & registered & service 24 Apr 2003
Last updated:
Directors
Name and Address Role Period
Patricia May Dalley
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Apr 2016
Director 22 May 1991 - current
Seaton Robert Dalley
Matamata,
Address used since 19 Apr 1996
Director 19 Apr 1996 - 12 Mar 1997
Robert Dalley
Matamata,
Address used since 22 May 1991
Director 22 May 1991 - 19 Apr 1996
Addresses
Previous address Type Period
Level 3, 19 Bealsley Avenue, Penrose, Auckland Registered 20 May 1997 - 24 Apr 2003
191 Main Highway, Ellerslie Registered 03 Apr 1995 - 20 May 1997
17 Kalmia Street, Ellerslie Registered 14 Dec 1992 - 03 Apr 1995
269 Mt Smart Road,, Penrose, Registered 28 Jul 1992 - 14 Dec 1992
Noble & Lee, Chartered Accountants, 51 Arawa Street, Matamata Physical 20 Feb 1992 - 24 Apr 2003
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dalley, Seaton Robert
Individual 		Matamata
 04 Apr 2005 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Dalley, Patricia May
Individual 		Mount Maunganui
Mount Maunganui
3116 		23 Nov 1987 - current
Location
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