Daltons Holdings 2013 Limited was launched on 15 Mar 2013 and issued an NZ business number of 9429030308589. The registered LTD company has been run by 2 directors: Neil John Howard Dalton - an active director whose contract began on 15 Mar 2013,
Colin Henry Parker - an active director whose contract began on 15 Mar 2013.
According to BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Up to 22 Jul 2019, Daltons Holdings 2013 Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 2000000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 1999998 shares are held by 4 entities, 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.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 2 shares) and includes
Dalton, Neil John Howard - located at Papamoa Beach, Papamoa. Daltons Holdings 2013 Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Jul 2015 to 22 Jul 2019
Address #2: 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Mar 2013 to 13 Jul 2015
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999998 | |||
Director | Parker, Colin Henry |
Matamata 3471 New Zealand |
15 Mar 2013 - |
Individual | Edgecombe, Dion |
Rd 2 Matamata 3472 New Zealand |
15 Mar 2013 - |
Individual | Dalton, Matthew John Howard |
Matamata 3400 New Zealand |
15 Mar 2013 - |
Director | Dalton, Neil John Howard |
Papamoa Beach Papamoa 3118 New Zealand |
15 Mar 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Dalton, Neil John Howard |
Papamoa Beach Papamoa 3118 New Zealand |
15 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Angela Ruth |
Matamata 3400 New Zealand |
15 Mar 2013 - 07 Jul 2014 |
Individual | Dalton, Judith Wemyss |
Rd 2 Matamata 3472 New Zealand |
15 Mar 2013 - 27 Feb 2015 |
Neil John Howard Dalton - Director
Appointment date: 15 Mar 2013
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 29 Mar 2019
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 15 Mar 2013
Colin Henry Parker - Director
Appointment date: 15 Mar 2013
Address: Matamata, Matamata, 3471 New Zealand
Address used since 10 Feb 2016
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