D.a.s Construction Limited was incorporated on 25 Jun 2001 and issued a business number of 9429036860425. This registered LTD company has been run by 2 directors: David John Caldwell - an active director whose contract started on 25 Jun 2001,
Sally Jane Bryde Caldwell - an inactive director whose contract started on 25 Jun 2001 and was terminated on 17 Nov 2015.
As stated in our information (updated on 26 May 2025), this company registered 1 address: 444 Queen Street, Kuripuni, Masterton, 5810 (category: registered, service).
Until 06 Aug 2015, D.a.s Construction Limited had been using Enumerate Limited, 444 Queen Street, Masterton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Caldwell, Sally Jane Bryde (an individual) located at Lansdowne, Masterton postcode 5810.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Caldwell, David John - located at Lansdowne, Masterton.
Previous addresses
Address #1: Enumerate Limited, 444 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 15 Feb 2013 to 06 Aug 2015
Address #2: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand
Physical & registered address used from 29 Sep 2006 to 15 Feb 2013
Address #3: 40 Paierau Road, Masterton
Physical & registered address used from 14 Feb 2005 to 29 Sep 2006
Address #4: P.o.box 13-063, Johnsonville, Wellington
Physical address used from 25 Sep 2002 to 14 Feb 2005
Address #5: 31 Benares Street, Khandallah, Wellington
Registered address used from 25 Sep 2002 to 14 Feb 2005
Address #6: 6 Gavaskar Place, Khandallah, Wellington
Physical & registered address used from 25 Jun 2001 to 25 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Caldwell, Sally Jane Bryde |
Lansdowne Masterton 5810 New Zealand |
13 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Caldwell, David John |
Lansdowne Masterton 5810 New Zealand |
13 Jun 2004 - |
David John Caldwell - Director
Appointment date: 25 Jun 2001
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 14 Nov 2018
Address: Rd 2, Mauriceville, 5882 New Zealand
Address used since 18 Jan 2018
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 29 Jul 2015
Sally Jane Bryde Caldwell - Director (Inactive)
Appointment date: 25 Jun 2001
Termination date: 17 Nov 2015
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 29 Jul 2015
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