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Dreamwool Limited

Type: NZ Limited Company (Ltd)
9429031913720
NZBN
130394
Company Number
Registered
Company Status
Current address
96 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered & service address used since 13 Feb 2020

Dreamwool Limited was incorporated on 18 Mar 1968 and issued a number of 9429031913720. The registered LTD company has been run by 3 directors: David Edgar Henderson - an active director whose contract started on 18 Mar 1968,
Edgar Seton Henderson - an inactive director whose contract started on 18 Mar 1968 and was terminated on 24 Sep 2008,
Michael Seton Henderson - an inactive director whose contract started on 18 Mar 1968 and was terminated on 07 Sep 2001.
As stated in our database (last updated on 01 Apr 2024), this company uses 1 address: 96 Disraeli Street, Sydenham, Christchurch, 8023 (types include: physical, registered).
Up to 13 Feb 2020, Dreamwool Limited had been using Unit 3, 21-27 Leyden Street, Phillipstown, Christchurch as their registered address.
BizDb identified past names used by this company: from 18 Mar 1968 to 26 Jun 2002 they were named Clegg Bros (1974) Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 990 shares are held by 3 entities, namely:
Duncan Cotterill Christchurch Trustee (2018) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Henderson, Christina Julie (an individual) located at Avonhead, Christchurch postcode 8042,
Henderson, David Edgar (a director) located at Avonhead, Christchurch postcode 8042.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Henderson, David Edgar - located at Avonhead, Christchurch 8042.

Addresses

Previous addresses

Address: Unit 3, 21-27 Leyden Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 26 May 2017 to 13 Feb 2020

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Mar 2017 to 26 May 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 15 Apr 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 20 Apr 2012 to 15 Apr 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical address used from 13 May 2011 to 15 Apr 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 13 May 2011 to 20 Apr 2012

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 05 May 2002 to 13 May 2011

Address: Marriotts, Po Box 4160, Christchurch

Physical address used from 12 Mar 2002 to 05 May 2002

Address: Marriotts, Level 2, 137 Victoria Street, Christchurch

Registered address used from 12 Mar 2002 to 05 May 2002

Address: C/o Messrs R H Mitchell Son & Egden, 132c Victoria Street, Christchurch

Registered address used from 07 May 1997 to 12 Mar 2002

Address: C/- Messrs R H Mitchell Son & Egden, 132c Victoria Street, Christchurch

Physical address used from 07 May 1997 to 12 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Christchurch Central
Christchurch
8013
New Zealand
Individual Henderson, Christina Julie Avonhead
Christchurch
8042
New Zealand
Director Henderson, David Edgar Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Henderson, David Edgar Avonhead
Christchurch 8042

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bealey Trustee 9 Limited
Shareholder NZBN: 9429032224917
Company Number: 2250105
Christchurch Central
Christchurch
8013
New Zealand
Individual Henderson, Michael Seton Strathmore Park
Wellington
6022
New Zealand
Individual Henderson, Edgar Seton Lincoln
7608
New Zealand
Individual Henderson, Marguerite Graham Lincoln
7608
New Zealand
Entity Bealey Trustee 9 Limited
Shareholder NZBN: 9429032224917
Company Number: 2250105
Christchurch Central
Christchurch
8013
New Zealand
Directors

David Edgar Henderson - Director

Appointment date: 18 Mar 1968

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 17 Apr 2008


Edgar Seton Henderson - Director (Inactive)

Appointment date: 18 Mar 1968

Termination date: 24 Sep 2008

Address: Lincoln 7608,

Address used since 17 Apr 2008


Michael Seton Henderson - Director (Inactive)

Appointment date: 18 Mar 1968

Termination date: 07 Sep 2001

Address: Christchurch,

Address used since 18 Mar 1968

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