The Dads Limited was registered on 21 Nov 2012 and issued a number of 9429030442283. This registered LTD company has been supervised by 4 directors: Fraser Murray Holland - an active director whose contract started on 21 Nov 2012,
Simon David Tremain - an active director whose contract started on 21 Nov 2012,
Robert Paul Townshend - an inactive director whose contract started on 21 Nov 2012 and was terminated on 01 Apr 2021,
Cameron William Ward - an inactive director whose contract started on 21 Nov 2012 and was terminated on 14 Dec 2015.
According to BizDb's database (updated on 27 Mar 2024), the company registered 1 address: 86 Station Street, Napier South, Napier, 4110 (category: physical, service).
Up to 07 Nov 2013, The Dads Limited had been using 86 Station Street, Napier South, Napier as their registered address.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 250 shares are held by 3 entities, namely:
Wares, Andrew Ross (an individual) located at Hospital Hill, Napier postcode 4110,
Greer, Denise Kaye (an individual) located at Rd 2, Napier postcode 4182,
Greer, Stephen Alexander (an individual) located at Rd 2, Napier postcode 4182.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Island Bay Investments Limited - located at Taradale, Napier.
The 3rd share allocation (357 shares, 35.7%) belongs to 2 entities, namely:
Tremain, Simon David, located at Westshore, Napier (a director),
Robsinson, Blair, located at Hospital Hill, Napier (an individual). The Dads Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered address used from 21 Nov 2012 to 07 Nov 2013
Address #2: 86 Station Street, Napier South, Napier, 4110 New Zealand
Physical address used from 21 Nov 2012 to 19 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Wares, Andrew Ross |
Hospital Hill Napier 4110 New Zealand |
04 Nov 2021 - |
| Individual | Greer, Denise Kaye |
Rd 2 Napier 4182 New Zealand |
04 Nov 2021 - |
| Individual | Greer, Stephen Alexander |
Rd 2 Napier 4182 New Zealand |
04 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Island Bay Investments Limited Shareholder NZBN: 9429035569510 |
Taradale Napier 4112 New Zealand |
05 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 357 | |||
| Director | Tremain, Simon David |
Westshore Napier 4110 New Zealand |
21 Nov 2012 - |
| Individual | Robsinson, Blair |
Hospital Hill Napier 4110 New Zealand |
04 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 143 | |||
| Individual | Pollock, Julie Marie |
Bay View Napier 4104 New Zealand |
20 Dec 2016 - |
| Individual | Pollock, Michael James |
Bay View Napier 4104 New Zealand |
20 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Townshend, Lisa |
Taradale Napier 4112 New Zealand |
07 Mar 2013 - 04 Nov 2021 |
| Individual | Townshend, Robert Paul |
Taradale Napier 4112 New Zealand |
21 Nov 2012 - 04 Nov 2021 |
| Director | Robert Paul Townshend |
Taradale Napier 4112 New Zealand |
21 Nov 2012 - 04 Nov 2021 |
| Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
25 Jun 2014 - 26 Jan 2016 | |
| Director | Holland, Fraser Murray |
Taradale Napier 4112 New Zealand |
21 Nov 2012 - 05 Mar 2013 |
| Individual | Ward, Cameron William |
Ahuriri Napier 4110 New Zealand |
21 Nov 2012 - 26 Jan 2016 |
| Director | Cameron William Ward |
Ahuriri Napier 4110 New Zealand |
21 Nov 2012 - 26 Jan 2016 |
| Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
25 Jun 2014 - 26 Jan 2016 |
Fraser Murray Holland - Director
Appointment date: 21 Nov 2012
Address: Taradale, Napier, 4112 New Zealand
Address used since 23 Nov 2012
Simon David Tremain - Director
Appointment date: 21 Nov 2012
Address: Westshore, Napier, 4110 New Zealand
Address used since 21 Nov 2012
Robert Paul Townshend - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 01 Apr 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 21 Nov 2012
Cameron William Ward - Director (Inactive)
Appointment date: 21 Nov 2012
Termination date: 14 Dec 2015
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 23 Nov 2012
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