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Dansaw Investments Limited

Type: NZ Limited Company (Ltd)
9429038686184
NZBN
629961
Company Number
Registered
Company Status
Current address
61 Katere Road
Waiwhakaiho
New Plymouth 4312
New Zealand
Physical & registered & service address used since 28 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10413
Entity (NZ Limited Company) Clelands Investments Limited
Shareholder NZBN: 9429037578152
Waiwhakaiho
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 51164
Individual Dore, Beverley Gail Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Dore Trustee Limited
Shareholder NZBN: 9429050822287
New Plymouth
New Plymouth
4310
New Zealand
Individual Dore, Alistair Healy Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 39372
Individual Cleland, Andrew David Rd 2
New Plymouth
4372
New Zealand
Entity (NZ Limited Company) Laurie And Jill Cleland Trustee Limited
Shareholder NZBN: 9429030759589
Strandon
New Plymouth
4312
New Zealand
Individual Cleland, Jill Carolyn Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 34322
Individual Sampson, Leigh Jacqueline Rd 1
New Plymouth
4371
New Zealand
Individual Cleland, Greig Leslie Lynmouth
New Plymouth
4310
New Zealand
Other (Other) Lindsay James Thomson New Plymouth
New Plymouth
4310
New Zealand
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
Individual Cleland, Dellys May Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #6 Number of Shares: 5758
Individual Lynch, Alison Mary New Plymouth
New Plymouth
4310
New Zealand
Individual Lynch, Christopher John New Plymouth
New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gould, Brett Frankleigh Park
New Plymouth
4310
New Zealand
Entity Dansaw Investments Limited
Shareholder NZBN: 9429038686184
Company Number: 629961
Individual Brockie, Robin Rd 1
New Plymouth
4371
New Zealand
Individual Cleland, Laurie Strandon
New Plymouth
4312
New Zealand
Other St Leger Manning Reeves Moturoa
New Plymouth
4310
New Zealand
Entity Dansaw Investments Limited
Shareholder NZBN: 9429038686184
Company Number: 629961
Individual Mori, Francis Roger Strandon
New Plymouth
4312
New Zealand
Individual Cleland, Neil New Plymouth
Entity Clelands Timber Limited
Shareholder NZBN: 9429039308382
Company Number: 438800
Individual Cleland, Ross Glen Avon
New Plymouth
4312
New Zealand
Individual Cleland, Laurie Strandon
New Plymouth
4312
New Zealand
Entity Clelands Timber Limited
Shareholder NZBN: 9429039308382
Company Number: 438800
Directors

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

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