Dawson Street Holdings Limited was launched on 06 Sep 1996 and issued an NZ business identifier of 9429038248245. This registered LTD company has been managed by 14 directors: Carole Elizabeth Brand - an active director whose contract began on 23 Jun 2001,
Lynne Margaret Stark - an active director whose contract began on 23 Jun 2001,
Paul Hewitson - an active director whose contract began on 07 May 2013,
Robert Alexander White - an inactive director whose contract began on 01 Apr 2016 and was terminated on 16 Dec 2021,
Margaret Anne White - an inactive director whose contract began on 23 Jun 2001 and was terminated on 31 Mar 2016.
As stated in BizDb's data (updated on 04 Nov 2024), this company registered 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Up until 01 Jul 2011, Dawson Street Holdings Limited had been using C/- Hubbard Churcher & Co, 39 George Street, Timaru as their registered address.
A total of 1000 shares are allocated to 3 groups (8 shareholders in total). When considering the first group, 334 shares are held by 3 entities, namely:
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Stark, Christopher John (an individual) located at Remuera, Auckland postcode 1050,
Stark, Lynne Margaret (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 3 shareholders, holds 33.3 per cent shares (exactly 333 shares) and includes
Hc Trustees 2010 Limited - located at Timaru,
Brand, Carole Elizabeth - located at Rd 4, Timaru,
Brand, Duncan Clement - located at Timaru 7974.
The third share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Stark, Christopher John, located at Remuera, Auckland (an individual),
Hewitson, Paul, located at Maori Hill, Timaru (an individual).
Previous addresses
Address: C/- Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Registered address used from 12 Apr 2000 to 01 Jul 2011
Address: C/- Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: C/- Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Physical address used from 06 Sep 1996 to 01 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
23 Jun 2011 - |
Individual | Stark, Christopher John |
Remuera Auckland 1050 New Zealand |
31 Aug 2006 - |
Individual | Stark, Lynne Margaret |
Remuera Auckland 1050 New Zealand |
31 Aug 2006 - |
Shares Allocation #2 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
23 Jun 2011 - |
Director | Brand, Carole Elizabeth |
Rd 4 Timaru 7974 New Zealand |
12 Aug 2013 - |
Individual | Brand, Duncan Clement |
Timaru 7974 New Zealand |
31 Aug 2006 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Stark, Christopher John |
Remuera Auckland 1050 New Zealand |
31 Aug 2006 - |
Individual | Hewitson, Paul |
Maori Hill Timaru 7910 New Zealand |
06 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hubbard, Margaret Jane |
Timaru 7910 |
06 Sep 1996 - 31 Aug 2009 |
Entity | Toormina Investments Limited Shareholder NZBN: 9429036852277 Company Number: 1147643 |
06 Sep 1996 - 09 Aug 2004 | |
Individual | Bradley, Edgar George |
Timaru New Zealand |
08 Jun 2010 - 23 Jun 2011 |
Individual | White, Robert Alexander |
Gleniti Timaru 7910 New Zealand |
31 Aug 2006 - 17 Dec 2021 |
Individual | Moore, Vicki Maree |
Ashburton 7700 New Zealand |
31 Aug 2006 - 13 Jul 2021 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
31 Aug 2006 - 23 Jun 2011 | |
Individual | Hubbard, Margaret Jane |
Glenwood Timaru 7910 New Zealand |
23 Jun 2011 - 07 Aug 2013 |
Individual | Morris, Andrew James |
Rd3, Ashburton New Zealand |
08 Jun 2010 - 23 Jun 2011 |
Individual | White, Margaret Anne |
Gleniti Timaru 7910 New Zealand |
31 Aug 2006 - 17 Dec 2021 |
Entity | C. J. S. Investments Limited Shareholder NZBN: 9429037056728 Company Number: 1106001 |
06 Sep 1996 - 09 Aug 2004 | |
Entity | Maxima Property Holdings Limited Shareholder NZBN: 9429036899203 Company Number: 1138622 |
06 Sep 1996 - 09 Aug 2004 | |
Entity | Toormina Investments Limited Shareholder NZBN: 9429036852277 Company Number: 1147643 |
06 Sep 1996 - 09 Aug 2004 | |
Individual | Hubbard, Estate Allan James |
Glenwood Timaru 7910 New Zealand |
23 Jun 2011 - 07 Aug 2013 |
Individual | Hewitson, Alice |
Akaroa Akaroa 7520 New Zealand |
06 Sep 1996 - 12 Aug 2013 |
Entity | C. J. S. Investments Limited Shareholder NZBN: 9429037056728 Company Number: 1106001 |
06 Sep 1996 - 09 Aug 2004 | |
Individual | Hubbard, Allan James |
Timaru 7910 |
06 Sep 1996 - 31 Aug 2009 |
Entity | Maxima Property Holdings Limited Shareholder NZBN: 9429036899203 Company Number: 1138622 |
06 Sep 1996 - 09 Aug 2004 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
31 Aug 2006 - 23 Jun 2011 |
Carole Elizabeth Brand - Director
Appointment date: 23 Jun 2001
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 31 Aug 2009
Lynne Margaret Stark - Director
Appointment date: 23 Jun 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2023
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 19 Aug 2015
Paul Hewitson - Director
Appointment date: 07 May 2013
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 07 May 2013
Robert Alexander White - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 16 Dec 2021
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 01 Apr 2016
Margaret Anne White - Director (Inactive)
Appointment date: 23 Jun 2001
Termination date: 31 Mar 2016
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 19 Aug 2015
Margaret Jane Hubbard - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 28 May 2015
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 31 May 2010
Alice Mary Hewitson - Director (Inactive)
Appointment date: 23 Jun 2001
Termination date: 10 Apr 2013
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 23 Jun 2011
Margaret Jane Hubbard - Director (Inactive)
Appointment date: 23 Jun 2001
Termination date: 31 May 2010
Address: Timaru, 7910 New Zealand
Address used since 23 Jun 2001
Edgar George Bradley - Director (Inactive)
Appointment date: 31 May 2010
Termination date: 31 May 2010
Address: Timaru,
Address used since 31 May 2010
Christopher John Stark Stark - Director (Inactive)
Appointment date: 06 Sep 1996
Termination date: 23 Jun 2001
Address: Timaru,
Address used since 06 Sep 1996
Duncan Clement Brand - Director (Inactive)
Appointment date: 09 Nov 1998
Termination date: 23 Jun 2001
Address: R D 4, Timaru,
Address used since 09 Nov 1998
Robert Alexander White - Director (Inactive)
Appointment date: 09 Nov 1998
Termination date: 23 Jun 2001
Address: Timaru,
Address used since 09 Nov 1998
Paul Hewitson - Director (Inactive)
Appointment date: 09 Nov 1998
Termination date: 23 Jun 2001
Address: R D 4, Timaru,
Address used since 09 Nov 1998
Allan James Hubbard - Director (Inactive)
Appointment date: 06 Sep 1996
Termination date: 27 Oct 1998
Address: Timaru,
Address used since 06 Sep 1996
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