General information

E C Dallison & Sons Limited

Type: NZ Limited Company (Ltd)
9429040966618
New Zealand Business Number
4145
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
87500
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 43750
Shareholder Name Address Period
Dallison, Ross Brent
Individual
Waverley
4592
10 Nov 1941 - current
Shares Allocation #2 Number of Shares: 43750
Shareholder Name Address Period
Dallison, Barbara Anne
Individual
Waverley
4592
10 Nov 1941 - current
Location
Companies nearby