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Dana (nz) Limited

Type: NZ Limited Company (Ltd)
9429038155635
NZBN
843772
Company Number
Registered
Company Status
612558648
Australian Company Number
Current address
1260 Haupapa Street
Rotorua 3010
New Zealand
Physical & service address used since 07 Mar 2013
1260 Haupapa Street
Rotorua
Rotorua 3010
New Zealand
Office address used since 26 Feb 2023
3 Goodwin Avenue
Springfield
Rotorua 3015
New Zealand
Office address used since 06 Feb 2024

Dana (Nz) Limited was started on 12 Feb 1997 and issued an NZ business identifier of 9429038155635. This registered LTD company has been supervised by 3 directors: Dennis Albert Neilson - an active director whose contract started on 17 Jul 1997,
Linda Suzanne Neilson - an inactive director whose contract started on 29 Jul 1997 and was terminated on 18 Mar 2013,
Richard Thomas Salisbury - an inactive director whose contract started on 12 Feb 1997 and was terminated on 17 Jul 1997.
As stated in our data (updated on 31 Mar 2024), this company uses 1 address: 3 Goodwin Avenue, Springfield, Rotorua, 3015 (type: registered, service).
Up until 07 Mar 2013, Dana (Nz) Limited had been using Dana Limited, 1260 Huapapa Street, Rotorua as their physical address.
BizDb identified past names used by this company: from 01 Aug 1997 to 18 Apr 2016 they were named Dana Limited, from 12 Feb 1997 to 01 Aug 1997 they were named Standard 720 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Neilson, Dennis Albert (an individual) located at Springfield, Rotorua postcode 3015.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Neilson, Linda Suzanne - located at Springfield, Rotorua.

Addresses

Other active addresses

Address #4: 3 Goodwin Avenue, Springfield, Rotorua, 3015 New Zealand

Registered & service address used from 14 Feb 2024

Previous addresses

Address #1: Dana Limited, 1260 Huapapa Street, Rotorua New Zealand

Physical address used from 06 Mar 2001 to 07 Mar 2013

Address #2: D A Neilson & Associates, 1260 Huapapa Street, Rotorua

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address #3: 1260 Haupapa Street, Rotorua New Zealand

Registered address used from 09 Feb 1998 to 09 Feb 1998

Address #4: 8 Fleming Street, Hamilton

Registered address used from 09 Feb 1998 to 09 Feb 1998

Address #5: D A Neilson & Associates, 66 Haupapa Street, Rotorua

Registered address used from 09 Feb 1998 to 09 Feb 1998

Address #6: D A Neilson & Associates, 66 Huapapa Street, Rotorua

Physical address used from 17 Aug 1997 to 06 Mar 2001

Address #7: 8 Fleming Street, Hamilton

Physical address used from 17 Aug 1997 to 17 Aug 1997

Address #8: 8 Fleming Street, Hamilton

Registered address used from 17 Aug 1997 to 09 Feb 1998

Contact info
64 21 976598
09 Jun 2023 Primary
64 7 3492764
25 Feb 2019 Phone
admin@dana.co.nz
25 Feb 2019 Email
www.dana.co.nz
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Neilson, Dennis Albert Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Neilson, Linda Suzanne Springfield
Rotorua
3015
New Zealand
Directors

Dennis Albert Neilson - Director

Appointment date: 17 Jul 1997

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 05 Feb 2010


Linda Suzanne Neilson - Director (Inactive)

Appointment date: 29 Jul 1997

Termination date: 18 Mar 2013

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 05 Feb 2010


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 12 Feb 1997

Termination date: 17 Jul 1997

Address: Hamilton,

Address used since 12 Feb 1997

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