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Dunstan Nutrition Limited

Type: Nz Limited Company (Ltd)
9429000015394
NZBN
697920
Company Number
Registered
Company Status
Current address
Kpmg
Level 10, Kpmg Centre
85 Alexandra Street, Hamilton 3204 New Zealand
Registered & physical address used since 03 Apr 2009

Dunstan Nutrition Limited, a registered company, was registered on 19 Oct 1995. 9429000015394 is the NZ business identifier it was issued. The company has been managed by 8 directors: David Ross Smith - an active director whose contract began on 12 Dec 1995,
Campbell John Stent - an active director whose contract began on 01 Oct 2006,
Bruce Sheridan - an active director whose contract began on 21 Aug 2007,
Martin Ian Blampied - an active director whose contract began on 25 Oct 2017,
Christopher James Whalley - an inactive director whose contract began on 12 Dec 1995 and was terminated on 30 Jun 2017.
Updated on 29 Mar 2019, our data contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: registered, physical).
Dunstan Nutrition Limited had been using K P M G, 11Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up until 03 Apr 2009.
Previous aliases used by this company, as we found at BizDb, included: from 19 Oct 1995 to 01 Apr 2010 they were named Camtech Nutrition Limited.
A total of 281875 shares are allocated to 9 shareholders (5 groups). The first group consists of 104326 shares (37.01 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 15471 shares (5.49 per cent). Lastly the next share allotment (104326 shares 37.01 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: K P M G, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 22 Nov 2000 to 03 Apr 2009

Address: K P M G Peat Marwick, Peat Marwick Tower, 85 Alexandra Street, Hamilton

Physical address used from 22 Nov 2000 to 22 Nov 2000

Address: K P M G Peat Marwick, Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 19 Oct 1995 to 03 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 281875

Annual return filing month: April

Annual return last filed: 12 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 104326
Entity (NZ Limited Company) Sheridan Trustees (thames) Limited
Shareholder NZBN: 9429030966161
Chartwell
Hamilton
3210
New Zealand
Individual Alison Horton Johnstone Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 15471
Entity (NZ Limited Company) Sefofane Limited
Shareholder NZBN: 9429037351434
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 104326
Director Campbell John Stent Harrowfield
Hamilton
3210
New Zealand
Individual Robin Murray Stent Thames
Thames
3500
New Zealand
Shares Allocation #4 Number of Shares: 15471
Individual David Smith Rd 4
Hamilton
3284
New Zealand
Shares Allocation #5 Number of Shares: 42281
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Phillipa Whalley Shelly Park
Manukau
2014
New Zealand
Individual Christopher James Whalley Shelly Park
Manukau
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcbreens Trustees (thames) Limited
Shareholder NZBN: 9429033961705
Company Number: 1847813
Hamilton East
Hamilton
3216
New Zealand
Entity Mcbreens Trustees (thames) Limited
Shareholder NZBN: 9429033961705
Company Number: 1847813
Hamilton East
Hamilton
3216
New Zealand
Individual Noel William Johnstone Rd 5
Thames
3575
New Zealand
Other Whalley Family Trust
Individual Graham Edmund Falconer R D 3
Cambridge
Individual Bruce Sheridan K P M G Centre
85 Alexandra Street, Hamilton
Individual Russell George Knox Hamilton
Individual David Ross Smith Hamilton
Individual Christopher James Whalley Howick
Auckland
Other Null - Whalley Family Trust
Entity Mcbreens Trustees (thames) Limited
Shareholder NZBN: 9429033961705
Company Number: 1847813
Hamilton
Entity Mcbreens Trustees (thames) Limited
Shareholder NZBN: 9429033961705
Company Number: 1847813
Hamilton
Entity David Smith Holdings Limited
Shareholder NZBN: 9429032617443
Company Number: 2161074
Entity David Smith Holdings Limited
Shareholder NZBN: 9429032617443
Company Number: 2161074
Directors

David Ross Smith - Director

Appointment date: 12 Dec 1995

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 17 Feb 2014


Campbell John Stent - Director

Appointment date: 01 Oct 2006

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 17 Feb 2014


Bruce Sheridan - Director

Appointment date: 21 Aug 2007

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 05 Mar 2010


Martin Ian Blampied - Director

Appointment date: 25 Oct 2017

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 15 Mar 2019

Address: Clevedon, 2585 New Zealand

Address used since 25 Oct 2017


Christopher James Whalley - Director (Inactive)

Appointment date: 12 Dec 1995

Termination date: 30 Jun 2017

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 05 Mar 2010


Robin Murray Stent - Director (Inactive)

Appointment date: 22 Jun 2000

Termination date: 21 Aug 2007

Address: Thames,

Address used since 09 Dec 2004


Noel William Johnstone - Director (Inactive)

Appointment date: 12 Dec 1995

Termination date: 01 Oct 2006

Address: Thames,

Address used since 09 Dec 2004


Graham Edmund Falconer - Director (Inactive)

Appointment date: 19 Oct 1995

Termination date: 19 Nov 2004

Address: R D 3, Cambridge,

Address used since 19 Oct 1995

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