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 9 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,
Robert Garry Hart - an active director whose contract began on 11 Mar 2024.
Updated on 27 Mar 2024, 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 10 shareholders (5 groups). The first group consists of 104326 shares (37.01 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 104326 shares (37.01 per cent). Lastly the next share allotment (15471 shares 5.49 per cent) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 281875
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 104326 | |||
Individual | Johnstone, Alison Horton |
Thames Thames 3500 New Zealand |
03 Nov 2011 - |
Entity (NZ Limited Company) | Sheridan Trustees (thames) Limited Shareholder NZBN: 9429030966161 |
R D 3 Hamilton 3283 New Zealand |
13 Apr 2015 - |
Shares Allocation #2 Number of Shares: 104326 | |||
Entity (NZ Limited Company) | Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 |
Hamilton East Hamilton 3216 New Zealand |
21 Apr 2023 - |
Individual | Stent, Jill Patricia |
Thames Thames 3500 New Zealand |
08 Apr 2022 - |
Director | Stent, Campbell John |
Harrowfield Hamilton 3210 New Zealand |
14 Jul 2016 - |
Shares Allocation #3 Number of Shares: 15471 | |||
Individual | Smith, David |
Rd 4 Hamilton 3284 New Zealand |
03 Aug 2012 - |
Shares Allocation #4 Number of Shares: 42281 | |||
Entity (NZ Limited Company) | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 |
Mount Wellington Auckland 1072 New Zealand |
28 Nov 2007 - |
Individual | Whalley, Christopher James |
Shelly Park Manukau 2014 New Zealand |
28 Nov 2007 - |
Individual | Whalley, Phillipa |
Shelly Park Manukau 2014 New Zealand |
28 Nov 2007 - |
Shares Allocation #5 Number of Shares: 15471 | |||
Entity (NZ Limited Company) | Sefofane Limited Shareholder NZBN: 9429037351434 |
Hamilton Central Hamilton 3204 New Zealand |
31 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Noel William |
Rd 5 Thames 3575 New Zealand |
19 Oct 1995 - 03 Nov 2011 |
Individual | Sheridan, Bruce |
K P M G Centre 85 Alexandra Street, Hamilton |
19 Oct 1995 - 31 Aug 2006 |
Individual | Knox, Russell George |
Hamilton |
19 Oct 1995 - 05 Nov 2004 |
Individual | Whalley, Christopher James |
Howick Auckland |
19 Oct 1995 - 09 Mar 2007 |
Entity | Rangiriri Trustee Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 |
Rd 2 Te Kauwhata 3782 New Zealand |
09 Mar 2007 - 03 Nov 2011 |
Individual | Stent, Robin Murray |
Thames Thames 3500 New Zealand |
19 Oct 1995 - 21 Apr 2023 |
Individual | Stent, Robin Murray |
Thames Thames 3500 New Zealand |
19 Oct 1995 - 21 Apr 2023 |
Individual | Stent, Robin Murray |
Thames Thames 3500 New Zealand |
19 Oct 1995 - 21 Apr 2023 |
Individual | Stent, Robin Murray |
Thames Thames 3500 New Zealand |
19 Oct 1995 - 21 Apr 2023 |
Individual | Smith, David Ross |
Hamilton |
19 Oct 1995 - 28 Nov 2007 |
Entity | Rangiriri Trustee Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 |
Rd 2 Te Kauwhata 3782 New Zealand |
09 Mar 2007 - 03 Nov 2011 |
Entity | Rangiriri Trustee Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 |
Rd 2 Te Kauwhata 3782 New Zealand |
09 Mar 2007 - 03 Nov 2011 |
Other | Whalley Family Trust | 26 Nov 2007 - 26 Nov 2007 | |
Entity | Mcbreens Trustees (thames) Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 |
Hamilton East Hamilton 3216 New Zealand |
09 Mar 2007 - 03 Nov 2011 |
Entity | Mcbreens Trustees (thames) Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 |
Hamilton East Hamilton 3216 New Zealand |
09 Mar 2007 - 03 Nov 2011 |
Other | Null - Whalley Family Trust | 26 Nov 2007 - 26 Nov 2007 | |
Entity | Mcbreens Trustees (thames) Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 |
Hamilton |
09 Mar 2007 - 03 Nov 2011 |
Entity | Mcbreens Trustees (thames) Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 |
Hamilton |
09 Mar 2007 - 03 Nov 2011 |
Entity | David Smith Holdings Limited Shareholder NZBN: 9429032617443 Company Number: 2161074 |
23 Dec 2008 - 03 Aug 2012 | |
Entity | David Smith Holdings Limited Shareholder NZBN: 9429032617443 Company Number: 2161074 |
23 Dec 2008 - 03 Aug 2012 | |
Individual | Falconer, Graham Edmund |
R D 3 Cambridge |
19 Oct 1995 - 27 Jan 2005 |
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: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Nov 2020
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
Robert Garry Hart - Director
Appointment date: 11 Mar 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 11 Mar 2024
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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