Dansaw Investments Limited, a registered company, was registered on 20 Sep 1994. 9429038686184 is the NZ business identifier it was issued. The company has been run by 6 directors: Alistair Healy Dore - an active director whose contract began on 20 Sep 1994,
Christopher John Lynch - an active director whose contract began on 06 Oct 2021,
Andrew David Cleland - an active director whose contract began on 22 Sep 2022,
Laurie Cleland - an inactive director whose contract began on 20 Sep 1994 and was terminated on 25 Jun 2018,
Ross Cleland - an inactive director whose contract began on 20 Sep 1994 and was terminated on 20 Jun 2012.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 61 Katere Road, Waiwhakaiho, New Plymouth, 4312 (types include: physical, registered).
Dansaw Investments Limited had been using 71 Hurlstone Drive, Waiwhakaiho, New Plymouth as their registered address up to 28 Nov 2022.
A total of 180305 shares are allocated to 15 shareholders (6 groups). The first group is comprised of 10413 shares (5.78 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 51164 shares (28.38 per cent). Lastly the next share allocation (39372 shares 21.84 per cent) made up of 3 entities.
Previous addresses
Address: 71 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand
Registered & physical address used from 02 Jun 2011 to 28 Nov 2022
Address: 61 Katere Road, New Plymouth New Zealand
Physical & registered address used from 20 Sep 1994 to 02 Jun 2011
Basic Financial info
Total number of Shares: 180305
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10413 | |||
Entity (NZ Limited Company) | Clelands Investments Limited Shareholder NZBN: 9429037578152 |
Waiwhakaiho New Plymouth 4312 New Zealand |
06 Nov 2015 - |
Shares Allocation #2 Number of Shares: 51164 | |||
Individual | Dore, Beverley Gail |
Parnell Auckland 1052 New Zealand |
20 Sep 1994 - |
Entity (NZ Limited Company) | Dore Trustee Limited Shareholder NZBN: 9429050822287 |
New Plymouth New Plymouth 4310 New Zealand |
22 Dec 2022 - |
Individual | Dore, Alistair Healy |
Parnell Auckland 1052 New Zealand |
20 Sep 1994 - |
Shares Allocation #3 Number of Shares: 39372 | |||
Individual | Cleland, Andrew David |
Rd 2 New Plymouth 4372 New Zealand |
20 Sep 2019 - |
Entity (NZ Limited Company) | Laurie And Jill Cleland Trustee Limited Shareholder NZBN: 9429030759589 |
Strandon New Plymouth 4312 New Zealand |
30 Apr 2012 - |
Individual | Cleland, Jill Carolyn |
Strandon New Plymouth 4312 New Zealand |
20 Sep 1994 - |
Shares Allocation #4 Number of Shares: 34322 | |||
Individual | Sampson, Leigh Jacqueline |
Rd 1 New Plymouth 4371 New Zealand |
04 Nov 2022 - |
Individual | Cleland, Greig Leslie |
Lynmouth New Plymouth 4310 New Zealand |
04 Nov 2022 - |
Other (Other) | Lindsay James Thomson |
New Plymouth New Plymouth 4310 New Zealand |
18 Sep 2006 - |
Shares Allocation #5 Number of Shares: 39276 | |||
Entity (NZ Limited Company) | Ross Cleland Family Trustee Limited Shareholder NZBN: 9429030836648 |
Strandon New Plymouth 4312 New Zealand |
20 Jun 2012 - |
Individual | Cleland, Dellys May |
Merrilands New Plymouth 4312 New Zealand |
20 Sep 1994 - |
Shares Allocation #6 Number of Shares: 5758 | |||
Individual | Lynch, Alison Mary |
New Plymouth New Plymouth 4310 New Zealand |
18 Nov 2015 - |
Individual | Lynch, Christopher John |
New Plymouth New Plymouth 4310 New Zealand |
18 Nov 2015 - |
Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
18 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gould, Brett |
Frankleigh Park New Plymouth 4310 New Zealand |
27 Nov 2003 - 20 Jun 2012 |
Entity | Dansaw Investments Limited Shareholder NZBN: 9429038686184 Company Number: 629961 |
09 Nov 2020 - 09 Nov 2020 | |
Individual | Brockie, Robin |
Rd 1 New Plymouth 4371 New Zealand |
20 Sep 1994 - 22 Dec 2022 |
Individual | Cleland, Laurie |
Strandon New Plymouth 4312 New Zealand |
20 Sep 1994 - 20 Sep 2019 |
Other | St Leger Manning Reeves |
Moturoa New Plymouth 4310 New Zealand |
18 Sep 2006 - 04 Nov 2022 |
Entity | Dansaw Investments Limited Shareholder NZBN: 9429038686184 Company Number: 629961 |
09 Nov 2020 - 09 Nov 2020 | |
Individual | Mori, Francis Roger |
Strandon New Plymouth 4312 New Zealand |
20 Sep 1994 - 30 Apr 2012 |
Individual | Cleland, Neil |
New Plymouth |
20 Sep 1994 - 18 Sep 2006 |
Entity | Clelands Timber Limited Shareholder NZBN: 9429039308382 Company Number: 438800 |
29 Nov 2005 - 06 Nov 2015 | |
Individual | Cleland, Ross |
Glen Avon New Plymouth 4312 New Zealand |
20 Sep 1994 - 20 Jun 2012 |
Individual | Cleland, Laurie |
Strandon New Plymouth 4312 New Zealand |
20 Sep 1994 - 20 Sep 2019 |
Entity | Clelands Timber Limited Shareholder NZBN: 9429039308382 Company Number: 438800 |
29 Nov 2005 - 06 Nov 2015 |
Alistair Healy Dore - Director
Appointment date: 20 Sep 1994
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2020
Address: New Plymouth, 4310 New Zealand
Address used since 08 Jul 2015
Christopher John Lynch - Director
Appointment date: 06 Oct 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 06 Oct 2021
Andrew David Cleland - Director
Appointment date: 22 Sep 2022
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 22 Sep 2022
Laurie Cleland - Director (Inactive)
Appointment date: 20 Sep 1994
Termination date: 25 Jun 2018
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 19 Aug 2015
Ross Cleland - Director (Inactive)
Appointment date: 20 Sep 1994
Termination date: 20 Jun 2012
Address: Bell Block, 4312 New Zealand
Address used since 20 Sep 1994
Neil Cleland - Director (Inactive)
Appointment date: 20 Sep 1994
Termination date: 01 Dec 2007
Address: New Plymouth,
Address used since 20 Sep 1994
Clelands Construction Limited
71 Hurlstone Drive
Apine Timber Limited
71 Hurlstone Drive
W.j. Cleland & Sons Limited
71 Hurlstone Drive
Clelands Timber Products Limited
61 Katere Road
Clelands Investments Limited
61 Katere Road
B&l Industries Limited
3 Cody Place