Dagros Holdings Limited was launched on 15 Dec 1988 and issued a New Zealand Business Number of 9429039379092. This registered LTD company has been supervised by 3 directors: Hayden Wayne Sutherland - an active director whose contract started on 26 Oct 2012,
Wayne Frederick Sutherland - an inactive director whose contract started on 01 Mar 1990 and was terminated on 07 Jan 2020,
Lynley Margaret Sutherland - an inactive director whose contract started on 01 Mar 1990 and was terminated on 02 Nov 2012.
According to BizDb's data (updated on 08 Jun 2023), this company registered 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Up to 28 Mar 2014, Dagros Holdings Limited had been using Whk South, 173 Spey Street, Invercargill as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Sutherland, Hayden Wayne (a director) located at 7 Moana Street Rosedale, Invercargill postcode 9810,
Sutherland, Wayne Frederick (an individual) located at 7 Moana Street, Rosedale, Invercargill postcode 9810.
Previous addresses
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Mar 2011 to 28 Mar 2014
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 07 Apr 2010 to 25 Mar 2011
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 08 Aug 2007 to 07 Apr 2010
Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill
Registered & physical address used from 04 Apr 2003 to 08 Aug 2007
Address: Ward Wilson, 62 Deveron Street, Invercargill
Physical address used from 01 Jul 1997 to 04 Apr 2003
Address: Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill
Registered address used from 30 Nov 1995 to 04 Apr 2003
Address: Messrs Kpmg Peat Marwick, Chartered Accountants, Cnr Spey & Deveron Streets, Invercargill
Registered address used from 26 Jan 1993 to 30 Nov 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Sutherland, Hayden Wayne |
7 Moana Street Rosedale Invercargill 9810 New Zealand |
20 Nov 2012 - |
| Individual | Sutherland, Wayne Frederick |
7 Moana Street, Rosedale Invercargill 9810 New Zealand |
15 Dec 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
15 Dec 1988 - 20 Nov 2012 | |
| Entity | Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 |
15 Dec 1988 - 20 Nov 2012 | |
| Individual | Sutherland, Lynley Margaret |
Rosedale Invercargill 9810 New Zealand |
15 Dec 1988 - 20 Nov 2012 |
| Individual | Hapuku, Melanie Kim |
7 Moana Street Rosedale Invercargill 9810 New Zealand |
20 Nov 2012 - 15 Dec 2016 |
Hayden Wayne Sutherland - Director
Appointment date: 26 Oct 2012
Address: 7 Moana Street Rosedale, Invercargill, 9810 New Zealand
Address used since 26 Oct 2012
Wayne Frederick Sutherland - Director (Inactive)
Appointment date: 01 Mar 1990
Termination date: 07 Jan 2020
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 31 Mar 2011
Lynley Margaret Sutherland - Director (Inactive)
Appointment date: 01 Mar 1990
Termination date: 02 Nov 2012
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 31 Mar 2011
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