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Daysh Properties Limited

Type: NZ Limited Company (Ltd)
9429040058993
NZBN
196832
Company Number
Registered
Company Status
Current address
63 Rowe Road
Hamilton New Zealand
Physical & registered & service address used since 31 Aug 2004

Daysh Properties Limited, a registered company, was started on 29 Mar 1977. 9429040058993 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Norman Barry Daysh - an active director whose contract began on 20 Jun 1990,
Katrina Sharon Daysh - an active director whose contract began on 16 Mar 2020,
Colin Geoffrey Daysh - an inactive director whose contract began on 12 Mar 2010 and was terminated on 22 Aug 2013,
Colin Geffrey Daysh - an inactive director whose contract began on 20 Jun 1990 and was terminated on 12 Mar 2010.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 63 Rowe Road, Hamilton (type: physical, registered).
Daysh Properties Limited had been using 5 Belfast Place, Hamilton as their physical address until 28 May 2001.
Past names used by this company, as we identified at BizDb, included: from 29 Mar 1977 to 15 Feb 2010 they were called Homeseal Insulation Company Limited.
A total of 4000 shares are issued to 7 shareholders (3 groups). The first group consists of 1999 shares (49.98 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 2000 shares (50 per cent). Finally the 3rd share allotment (1 share 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Belfast Place, Hamilton

Physical address used from 28 May 2001 to 28 May 2001

Address: 38 Foreman Road, Hamilton

Physical address used from 28 May 2001 to 31 Aug 2004

Address: 5 Belfast Place, Hamilton

Registered address used from 28 May 2001 to 31 Aug 2004

Address: 7 Tasman Street, Hamilton

Registered & physical address used from 07 Mar 2001 to 28 May 2001

Address: 279 Sandwich Road, Te Rapa, Hamilton

Registered & physical address used from 01 Apr 1998 to 07 Mar 2001

Address: 279 Sandwich Rd, Te Rapa

Registered address used from 19 Jun 1997 to 01 Apr 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Entity (NZ Limited Company) Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
New Zealand
Individual Daysh, Beverley Valrae Hamilton
3289
New Zealand
Individual Daysh, Norman Barry Hamilton
Shares Allocation #2 Number of Shares: 2000
Individual Daysh, Norman Barry Hamilton
Entity (NZ Limited Company) Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
New Zealand
Individual Daysh, Beverley Valrae Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Daysh, Norman Barry Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Company Number: 3916310
Fairfield
Hamilton
3214
New Zealand
Individual Daysh Trust, Colin Hamilton East
Hamilton
3216
New Zealand
Individual Daysh, Rachel Cecily Leamington
Cambridge
3432
New Zealand
Individual Daysh, Rachel Cecily Leamington
Cambridge
3432
New Zealand
Individual Daysh Trust, Colin Hamilton East
Hamilton
3216
New Zealand
Entity Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Company Number: 3916310
Fairfield
Hamilton
3214
New Zealand
Directors

Norman Barry Daysh - Director

Appointment date: 20 Jun 1990

Address: Hamilton, 3289 New Zealand

Address used since 05 Feb 2021

Address: Hamilton, Hamilton, 3240 New Zealand

Address used since 03 Feb 2016


Katrina Sharon Daysh - Director

Appointment date: 16 Mar 2020

Address: Hamilton, 3289 New Zealand

Address used since 16 Mar 2020


Colin Geoffrey Daysh - Director (Inactive)

Appointment date: 12 Mar 2010

Termination date: 22 Aug 2013

Address: Leamington, Cambridge,

Address used since 12 Mar 2010


Colin Geffrey Daysh - Director (Inactive)

Appointment date: 20 Jun 1990

Termination date: 12 Mar 2010

Address: Cambridge,

Address used since 15 Feb 2010

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