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Design Spun(2013) Limited

Type: NZ Limited Company (Ltd)
9429030043114
NZBN
4674019
Company Number
Registered
Company Status
C131260
Industry classification code
Yarn Mfg - Wool
Industry classification description
Current address
5 Husheer Place
Onekawa
Napier 4110
New Zealand
Physical & registered & service address used since 26 Sep 2013

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).

Contact info
64 6 8433174
05 Sep 2018 Phone
accounts@designspun.co.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 22998
Director Kelly, Ian Brian Poraiti
Napier
4112
New Zealand
Director Chatterton, Peter Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 16997
Director Kelly, Ian Brian Poraiti
Napier
4112
New Zealand
Director Chatterton, Peter Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 24999
Individual Jackson, Michael Lawrence Parkvale
Hastings
4122
New Zealand
Director Jackson, Brendan Peter Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 10000
Entity (NZ Limited Company) Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Henderson
Auckland
0612
New Zealand
Individual Macdonald, Philip John Logan Ahuriri
Napier
4110
New Zealand
Individual Buscke, Maree Ann Ahuriri
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual Faulkner, Yvonne Taradale
Napier
4112
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Jackson, Suzanne Maree Taradale
Napier
4112
New Zealand
Shares Allocation #7 Number of Shares: 10000
Director Cairns, Lindsay James Lansdowne
Masterton
5810
New Zealand
Shares Allocation #8 Number of Shares: 5000
Individual August, Matthew Adam Greenmeadows
Napier
4112
New Zealand
Shares Allocation #9 Number of Shares: 1
Director Chatterton, Peter Greenmeadows
Napier
4112
New Zealand
Shares Allocation #10 Number of Shares: 5000
Individual Habib, Hanan Samir Greenmeadows
Napier
4112
New Zealand
Individual Girgis, Essam Samir Fawzy Greenmeadows
Napier
4112
New Zealand
Shares Allocation #11 Number of Shares: 1
Director Kelly, Ian Brian Poraiti
Napier
4112
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Kelly, Maureen Irene Poraiti
Napier
4112
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Chatterton, Mary Greenmeadows
Napier
4112
New Zealand
Shares Allocation #14 Number of Shares: 1
Director Jackson, Brendan Peter Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blane, Peter Rex Taradale
Napier
4112
New Zealand
Directors

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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