Daltons Holdings 2013 Limited
Type: NZ Limited Company (Ltd)Daltons Holdings 2013 Limited (New Zealand Business Number 9429030308589) was incorporated on 15 Mar 2013. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up to 22 Jul 2019. 2000000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 1999998 shares (100% of shares), namely:
Parker, Colin Henry (a director) located at Matamata postcode 3471,
Edgecombe, Dion (an individual) located at Rd 2, Matamata postcode 3472,
Dalton, Matthew John Howard (an individual) located at Matamata postcode 3400. In the second group, a total of 1 shareholder holds 0% of all shares (2 shares); it includes
Dalton, Neil John Howard (a director) - located at Papamoa Beach, Papamoa. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Daltons Holdings 2013 Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 22 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| 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 15 Mar 2013 |
Director | 15 Mar 2013 - current |
|
Colin Henry Parker
Matamata, Matamata, 3471
Address used since 10 Feb 2016 |
Director | 15 Mar 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 13 Jul 2015 - 22 Jul 2019 |
| 354 Victoria Street, Hamilton, 3204 | Physical & registered | 15 Mar 2013 - 13 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Colin Henry Director |
Matamata 3471 |
15 Mar 2013 - current |
|
Edgecombe, Dion Individual |
Rd 2 Matamata 3472 |
15 Mar 2013 - current |
|
Dalton, Matthew John Howard Individual |
Matamata 3400 |
15 Mar 2013 - current |
|
Dalton, Neil John Howard Director |
Papamoa Beach Papamoa 3118 |
15 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Neil John Howard Director |
Papamoa Beach Papamoa 3118 |
15 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Angela Ruth Individual |
Matamata 3400 |
15 Mar 2013 - 07 Jul 2014 |
|
Dalton, Judith Wemyss Individual |
Rd 2 Matamata 3472 |
15 Mar 2013 - 27 Feb 2015 |
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