Design Spun(2013) Limited was launched on 26 Sep 2013 and issued an NZ business number of 9429030043114. This registered LTD company has been managed by 4 directors: Peter Chatterton - an active director whose contract started on 26 Sep 2013,
Lindsay James Cairns - an active director whose contract started on 26 Sep 2013,
Ian Brian Kelly - an active director whose contract started on 26 Sep 2013,
Brendan Peter Jackson - an active director whose contract started on 26 Sep 2013.
As stated in BizDb's database (updated on 28 Apr 2024), the company registered 1 address: 5 Husheer Place, Onekawa, Napier, 4110 (type: physical, registered).
A total of 100000 shares are allocated to 14 groups (20 shareholders in total). In the first group, 22998 shares are held by 2 entities, namely:
Kelly, Ian Brian (a director) located at Poraiti, Napier postcode 4112,
Chatterton, Peter (a director) located at Greenmeadows, Napier postcode 4112.
Then there is a group that consists of 2 shareholders, holds 17 per cent shares (exactly 16997 shares) and includes
Kelly, Ian Brian - located at Poraiti, Napier,
Chatterton, Peter - located at Greenmeadows, Napier.
The third share allotment (24999 shares, 25%) belongs to 2 entities, namely:
Jackson, Michael Lawrence, located at Parkvale, Hastings (an individual),
Jackson, Brendan Peter, located at Taradale, Napier (a director). Design Spun(2013) Limited has been categorised as "Yarn mfg - wool" (ANZSIC C131260).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22998 | |||
Director | Kelly, Ian Brian |
Poraiti Napier 4112 New Zealand |
26 Sep 2013 - |
Director | Chatterton, Peter |
Greenmeadows Napier 4112 New Zealand |
26 Sep 2013 - |
Shares Allocation #2 Number of Shares: 16997 | |||
Director | Kelly, Ian Brian |
Poraiti Napier 4112 New Zealand |
26 Sep 2013 - |
Director | Chatterton, Peter |
Greenmeadows Napier 4112 New Zealand |
26 Sep 2013 - |
Shares Allocation #3 Number of Shares: 24999 | |||
Individual | Jackson, Michael Lawrence |
Parkvale Hastings 4122 New Zealand |
26 Sep 2013 - |
Director | Jackson, Brendan Peter |
Taradale Napier 4112 New Zealand |
26 Sep 2013 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Bbw Trustees Limited Shareholder NZBN: 9429038047930 |
Henderson Auckland 0612 New Zealand |
08 Mar 2018 - |
Individual | Macdonald, Philip John Logan |
Ahuriri Napier 4110 New Zealand |
08 Mar 2018 - |
Individual | Buscke, Maree Ann |
Ahuriri Napier 4110 New Zealand |
08 Mar 2018 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Faulkner, Yvonne |
Taradale Napier 4112 New Zealand |
26 Sep 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Jackson, Suzanne Maree |
Taradale Napier 4112 New Zealand |
26 Sep 2013 - |
Shares Allocation #7 Number of Shares: 10000 | |||
Director | Cairns, Lindsay James |
Lansdowne Masterton 5810 New Zealand |
26 Sep 2013 - |
Shares Allocation #8 Number of Shares: 5000 | |||
Individual | August, Matthew Adam |
Greenmeadows Napier 4112 New Zealand |
26 Sep 2013 - |
Shares Allocation #9 Number of Shares: 1 | |||
Director | Chatterton, Peter |
Greenmeadows Napier 4112 New Zealand |
26 Sep 2013 - |
Shares Allocation #10 Number of Shares: 5000 | |||
Individual | Habib, Hanan Samir |
Greenmeadows Napier 4112 New Zealand |
26 Sep 2013 - |
Individual | Girgis, Essam Samir Fawzy |
Greenmeadows Napier 4112 New Zealand |
26 Sep 2013 - |
Shares Allocation #11 Number of Shares: 1 | |||
Director | Kelly, Ian Brian |
Poraiti Napier 4112 New Zealand |
26 Sep 2013 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Kelly, Maureen Irene |
Poraiti Napier 4112 New Zealand |
26 Sep 2013 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Chatterton, Mary |
Greenmeadows Napier 4112 New Zealand |
26 Sep 2013 - |
Shares Allocation #14 Number of Shares: 1 | |||
Director | Jackson, Brendan Peter |
Taradale Napier 4112 New Zealand |
26 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blane, Peter Rex |
Taradale Napier 4112 New Zealand |
26 Sep 2013 - 25 Mar 2024 |
Peter Chatterton - Director
Appointment date: 26 Sep 2013
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 25 Sep 2015
Lindsay James Cairns - Director
Appointment date: 26 Sep 2013
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 26 Sep 2013
Ian Brian Kelly - Director
Appointment date: 26 Sep 2013
Address: Poraiti, Napier, 4112 New Zealand
Address used since 26 Sep 2013
Brendan Peter Jackson - Director
Appointment date: 26 Sep 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 Sep 2013
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