D 4 Properties Limited
Type: NZ Limited Company (Ltd)D 4 Properties Limited (issued a New Zealand Business Number of 9429033546711) was started on 13 Mar 2007. 7 addresess are in use by the company: 9 King Street, Frankton, Hamilton, 3242 (type: registered, service). C/-Accountants On London, 3 London St, Hamilton had been their registered address, up until 30 Nov 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Eltan (Dalton) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Dalton, Katrina (an individual) located at Rototuna North, Hamilton postcode 3210,
Dalton, Karl (an individual) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dalton, Katrina (an individual) - located at Rototuna North, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dalton, Karl, located at Rototuna North, Hamilton (an individual). The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Registered & physical & service | 30 Nov 2007 |
| Po Box 389, Waikato Mail Centre, Hamilton, 3240 | Postal | 11 Aug 2020 |
| 91 Clarence Street, Hamilton Lake, Hamilton, 3204 | Office & delivery | 11 Aug 2020 |
| 9 King Street, Frankton, Hamilton, 3242 | Registered & service | 11 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Dalton
Rototuna North, Hamilton, 3210
Address used since 14 Apr 2023
Rototuna, Hamilton, 3210
Address used since 24 Jul 2015
Harrowfield, Hamilton, 3210
Address used since 06 Jun 2017 |
Director | 13 Mar 2007 - current |
|
Karl Dalton
Rototuna North, Hamilton, 3210
Address used since 14 Apr 2023
Harrowfield, Hamilton, 3210
Address used since 06 Jun 2017
Rototuna, Hamilton, 3210
Address used since 24 Jul 2015 |
Director | 13 Mar 2007 - current |
| Type | Used since | |
|---|---|---|
| 9 King Street, Frankton, Hamilton, 3242 | Registered & service | 11 Apr 2023 |
| 91 Clarence Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| C/-accountants On London, 3 London St, Hamilton | Registered & physical | 13 Mar 2007 - 30 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eltan (dalton) Trustees Limited Shareholder NZBN: 9429033491332 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
31 Aug 2023 - current |
|
Dalton, Katrina Individual |
Rototuna North Hamilton 3210 |
23 Nov 2007 - current |
|
Dalton, Karl Individual |
Rototuna North Hamilton 3210 |
23 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Katrina Individual |
Rototuna North Hamilton 3210 |
23 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Karl Individual |
Rototuna North Hamilton 3210 |
23 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
Hamilton |
23 Nov 2007 - 31 Aug 2023 |
|
Dalton Corporate Trustee Limited Shareholder NZBN: 9429034383124 Company Number: 1746873 Entity |
13 Mar 2007 - 27 Jun 2010 | |
|
Dalton Corporate Trustee Limited Shareholder NZBN: 9429034383124 Company Number: 1746873 Entity |
13 Mar 2007 - 27 Jun 2010 |
 |
Prestidge Group NZ Limited 91 Clarence Street |
|
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|
Rj Hartles 2010 Limited 91 Clarence Street |
|
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|
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|
Mark Gemmell Custom Cars Limited 91 Clarence Stree |