E C Dallison & Sons Limited (New Zealand Business Number 9429040966618) was incorporated on 10 Nov 1941. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, up until 30 Jul 2021. 87500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 43750 shares (50 per cent of shares), namely:
Dallison, Ross Brent (an individual) located at Waverley postcode 4592. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 43750 shares); it includes
Dallison, Barbara Anne (an individual) - located at Waverley. Businesscheck's information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 30 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Ross Brent Dallison
Waverley, 4592
Address used since 09 May 2019
Waverley, Waverley, 4592
Address used since 19 May 2015 |
Director | 15 Feb 1988 - current |
Barbara Anne Dallison
Waverley, 4592
Address used since 09 May 2019
Waverley, 4592
Address used since 25 Jun 2014 |
Director | 25 Jun 2014 - current |
Ross Edwin Dallison
Waverley,
Address used since 15 Feb 1988 |
Director | 15 Feb 1988 - 06 Jun 1996 |
Previous address | Type | Period |
---|---|---|
87 Weraroa Road, Waverley, 4510 | Physical | 06 Jun 2008 - 30 Jul 2021 |
87 Weraroa Road, Waverley, 4510 | Registered | 06 Jun 2003 - 30 Jul 2021 |
C/- Gresham Walkinton & Co Ltd, P O Box 96, Waverley 5182 | Physical | 13 Mar 2002 - 06 Jun 2008 |
Weraroa Rd, Waverley | Registered | 01 Jul 1997 - 06 Jun 2003 |
Weraroa Rd, Waverley | Physical | 01 Jul 1997 - 13 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Dallison, Ross Brent Individual |
Waverley 4592 |
10 Nov 1941 - current |
Shareholder Name | Address | Period |
---|---|---|
Dallison, Barbara Anne Individual |
Waverley 4592 |
10 Nov 1941 - current |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
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Winchester Forest Trustee Limited 87 Weraroa Road |
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Romney Forest Trustee Limited 87 Weraroa Road |
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M.j. And L.o. Holdings Limited 87 Weraroa Road |
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The Silvereye Company Limited 87 Weraroa Road |
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Waverley Village Limited 87 Weraroa Road |