Dysart Manufacturing Limited was incorporated on 17 Dec 1985 and issued a New Zealand Business Number of 9429039786357. This registered LTD company has been supervised by 7 directors: Adrian Brent Saunders - an active director whose contract began on 12 Mar 2012,
Carly Rochelle Saunders - an active director whose contract began on 10 Dec 2020,
David Peter Sapwell - an inactive director whose contract began on 12 Mar 2012 and was terminated on 10 Dec 2020,
Carly Rochelle Saunders - an inactive director whose contract began on 07 Dec 2011 and was terminated on 04 Apr 2018,
Barry Arthur Sapwell - an inactive director whose contract began on 03 Sep 1990 and was terminated on 12 Sep 2012.
According to our data (updated on 10 May 2024), the company uses 1 address: 88 Merton Road, Glen Innes , Auckland, Auckland, 1072 (types include: office, delivery).
A total of 40000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 40000 shares are held by 1 entity, namely:
Dysart Timbers Limited (an entity) located at Glen Innes, Auckland postcode 1072.
Basic Financial info
Total number of Shares: 40000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Dysart Timbers Limited Shareholder NZBN: 9429040456225 |
Glen Innes Auckland 1072 New Zealand |
17 Dec 1985 - |
Adrian Brent Saunders - Director
Appointment date: 12 Mar 2012
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Mar 2012
Carly Rochelle Saunders - Director
Appointment date: 10 Dec 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Dec 2020
David Peter Sapwell - Director (Inactive)
Appointment date: 12 Mar 2012
Termination date: 10 Dec 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 17 May 2013
Carly Rochelle Saunders - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 04 Apr 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Dec 2011
Barry Arthur Sapwell - Director (Inactive)
Appointment date: 03 Sep 1990
Termination date: 12 Sep 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Sep 1990
Eva Isla Sapwell - Director (Inactive)
Appointment date: 01 Aug 1994
Termination date: 27 Jan 1998
Address: Browns Bay, Auckland 10,
Address used since 01 Aug 1994
Joanne Michele Hammond - Director (Inactive)
Appointment date: 07 Sep 1992
Termination date: 01 Aug 1994
Address: Kohimarama, Auckland,
Address used since 07 Sep 1992
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