Das Syndicate Limited was launched on 19 Jun 2003 and issued an NZ business identifier of 9429035963202. The registered LTD company has been run by 6 directors: Roy David Clements - an active director whose contract started on 19 Jun 2003,
Tony Bruce Green - an active director whose contract started on 19 Jun 2003,
Patricia Mary Corbet Funnell - an active director whose contract started on 27 Mar 2007,
Mark John Funnell - an active director whose contract started on 08 Dec 2015,
William John Funnell - an inactive director whose contract started on 27 Mar 2007 and was terminated on 08 Dec 2015.
According to BizDb's data (last updated on 25 Apr 2024), the company uses 1 address: Heu Heu Street, Taupo (types include: registered, physical).
Until 03 Apr 2007, Das Syndicate Limited had been using C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Funnell, Patricia Mary Corbet (a director) located at Taupo postcode 3330,
Wickham, David Harry Deacon (an individual) located at Heu Heu Street, Taupo.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Clements, Roy - located at Acacia Bay, Taupo,
Green, Tony - located at Whenuapai, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 2 entities, namely:
Smith, Juliet, located at Whenuapai, Auckland (an individual),
Green, Tony, located at Whenuapai, Auckland (an individual). Das Syndicate Limited is classified as "Aircraft leasing" (business classification L661905).
Previous addresses
Address: C/- Powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo
Registered & physical address used from 30 Jan 2004 to 03 Apr 2007
Address: C/- Powerhouse Chartered Accountants, 66 Paora Hapi Street, Taupo
Registered & physical address used from 19 Jun 2003 to 30 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Funnell, Patricia Mary Corbet |
Taupo 3330 New Zealand |
10 Dec 2015 - |
Individual | Wickham, David Harry Deacon |
Heu Heu Street Taupo New Zealand |
06 Nov 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Clements, Roy |
Acacia Bay Taupo 3330 New Zealand |
06 Nov 2006 - |
Individual | Green, Tony |
Whenuapai Auckland 0618 New Zealand |
06 Nov 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Smith, Juliet |
Whenuapai Auckland 0618 New Zealand |
06 Nov 2006 - |
Individual | Green, Tony |
Whenuapai Auckland 0618 New Zealand |
06 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clements, Roy David |
Taupo |
19 Jun 2003 - 06 Nov 2006 |
Individual | Glazewski, Marian |
Taupo New Zealand |
06 Nov 2006 - 16 Feb 2015 |
Individual | Mccarthy, Mac |
Taupo |
22 Jan 2004 - 22 Jan 2004 |
Individual | Green, Tony Bruce |
Taupo |
19 Jun 2003 - 06 Nov 2006 |
Individual | Findlay, Thomas Gerard |
109 Tuwharetoa Street Taupo 3330 New Zealand |
16 Feb 2015 - 10 Dec 2015 |
Roy David Clements - Director
Appointment date: 19 Jun 2003
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 09 Oct 2015
Tony Bruce Green - Director
Appointment date: 19 Jun 2003
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 30 Jul 2015
Patricia Mary Corbet Funnell - Director
Appointment date: 27 Mar 2007
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 16 Feb 2024
Address: Taupo, 3330 New Zealand
Address used since 30 Jul 2015
Mark John Funnell - Director
Appointment date: 08 Dec 2015
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 06 Aug 2019
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 08 Dec 2015
William John Funnell - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 08 Dec 2015
Address: Taupo, 3330 New Zealand
Address used since 30 Jul 2015
Mac Mccarthy - Director (Inactive)
Appointment date: 19 Jun 2003
Termination date: 08 Aug 2003
Address: Taupo,
Address used since 19 Jun 2003
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