General information
Daltons Limited
Type: NZ Limited Company (Ltd)9429000011013
New Zealand Business Number
182407
Company Number
Registered
Company Status
Daltons Limited (issued an NZ business identifier of 9429000011013) was incorporated on 12 Aug 1959. 1 address is in use by the company: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, up until 22 Jul 2019. Daltons Limited used other aliases, namely: Daltons Transport & Motors Limited from 12 Aug 1959 to 05 May 1995. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Daltons Holdings 2013 Limited (an entity) located at 354 Victoria Street, Hamilton postcode 3204. Businesscheck's database was updated on 27 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 22 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Howard Dalton
Papamoa Beach, Papamoa, 3118
Address used since 29 Mar 2019
Rd 2, Matamata, 3472
Address used since 20 Jul 2011 |
Director | 14 Jul 1989 - current |
|
Colin Henry Parker
Matamata, Matamata, 3471
Address used since 10 Feb 2016 |
Director | 21 Dec 2009 - current |
|
Frances Elizabeth Dalton
Matamata, 3400
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 27 Sep 2012 |
|
John Howard Dalton
Matamata,
Address used since 14 Jul 1989 |
Director | 14 Jul 1989 - 18 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 22 Jul 2019 |
| 5th Floor, N W M Building, Cnr Victoria & London Streets, Hamilton, 3204 | Physical & registered | 28 Jul 2011 - 19 Dec 2011 |
| Ernst & Young, 5th Floor, Wel Energy House, Cnr London Str & Victoria Str, Hamilton | Physical | 02 Aug 2000 - 02 Aug 2000 |
| Staples Rodway, 5th Floor, Wel Energy House, Cnr London Str & Victoria Str, Hamilton | Physical | 02 Aug 2000 - 28 Jul 2011 |
| Ernst & Young, 5th Floor, Wel Energy House, Cnr London Str & Victoria Str, Hamilton | Registered | 14 Jul 1999 - 14 Jul 1999 |
| Staples Rodway, 5th Floor, Wel Energy Building, Cnr London Str & Victoria Str, Hamilton | Registered | 14 Jul 1999 - 28 Jul 2011 |
| Fifth Floor, Wel Energy House, Cnr London Str & Victoria Str, Hamilton | Registered | 31 Jul 1998 - 14 Jul 1999 |
| Fifth Floor, Wel Energy House, Cnr London Str & Victoria Str, Hamilton | Physical | 23 Feb 1998 - 02 Aug 2000 |
| Wel Energy House, Fifth Floor, Corner, Victoria & London Streets, Hamilton | Registered | 04 Dec 1996 - 31 Jul 1998 |
| Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton | Registered | 03 Dec 1996 - 04 Dec 1996 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
13 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Daltons Holdings 2013 Limited Shareholder NZBN: 9429030308589 Entity (NZ Limited Company) |
354 Victoria Street Hamilton 3204 |
24 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil John Howard Dalton Individual |
Rd 2 Matamata 3472 |
12 Aug 1959 - 24 Apr 2013 |
|
Neil John Howard Dalton Individual |
Rd 2 Matamata 3472 |
12 Aug 1959 - 24 Apr 2013 |
|
Frances Elizabeth Dalton Individual |
Matamata |
12 Aug 1959 - 16 Oct 2012 |
|
Matthew John Howard Dalton Individual |
Rd 2 Matamata 3472 |
02 Oct 2006 - 24 Apr 2013 |
|
Dion Edgecombe Individual |
Rd 2 Matamata 3472 |
02 Jul 2012 - 24 Apr 2013 |
|
Judith Wemyss Dalton Individual |
Rd 2 Matamata 3472 |
12 Aug 1959 - 24 Apr 2013 |
|
Frances Elizabeth Dalton Individual |
Matamata |
12 Aug 1959 - 16 Oct 2012 |
|
Anglea Ruth Parker Individual |
Matamata Matamata 3400 |
02 Oct 2006 - 24 Apr 2013 |
|
Colin Henry Parker Individual |
Matamata Matamata 3400 |
02 Oct 2006 - 24 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Daltons Holdings 2013 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4356378 |
| Country of origin | NZ |
| Address |
Level 4, B N Z Building 354 Victoria Street Hamilton 3204 |
Location
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