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Dysart Timbers Limited

Type: NZ Limited Company (Ltd)
9429040456225
NZBN
98536
Company Number
Registered
Company Status
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
88 Merton Road
Glen Innes
Auckland New Zealand
Physical & registered & service address used since 10 Aug 1994
P O Box 18-087
Glen Innes
Auckland 1743
New Zealand
Postal address used since 27 Apr 2023
88 Merton Road
Glen Innes
Auckland 1072
New Zealand
Office & delivery address used since 27 Apr 2023

Dysart Timbers Limited, a registered company, was started on 19 Jul 1976. 9429040456225 is the New Zealand Business Number it was issued. "Timber wholesaling" (business classification F333110) is how the company is categorised. This company has been run by 10 directors: Adrian Brent Saunders - an active director whose contract started on 07 Dec 2011,
Carly Rochelle Saunders - an active director whose contract started on 10 Dec 2020,
David Peter Sapwell - an inactive director whose contract started on 07 Dec 2011 and was terminated on 10 Dec 2020,
Carly Rochelle Saunders - an inactive director whose contract started on 19 Nov 2007 and was terminated on 04 Apr 2018,
Barry Arthur Sapwell - an inactive director whose contract started on 20 Jun 1986 and was terminated on 12 Sep 2012.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 88 Merton Road, Saint Johns, Auckland, 1072 (type: shareregister, registered).
A total of 250002 shares are allotted to 4 shareholders (3 groups). The first group consists of 12500 shares (5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 143742 shares (57.5 per cent). Finally the 3rd share allotment (93760 shares 37.5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 88 Merton Road, Glen Innes, Auckland, 1072 New Zealand

Registered & service address used from 08 May 2023

Address #5: 88 Merton Road, Saint Johns, Auckland, 1072 New Zealand

Shareregister address used from 03 Apr 2024

Contact info
64 09 5213609
27 Apr 2023
accounts@dysart.co.nz
03 Apr 2024 nzbn-reserved-invoice-email-address-purpose
sales@dysart.co.nz
27 Apr 2023 Email
https://www.dysart.co.nz/
27 Apr 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 250002

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12500
Other (Other) R & R Family Investment Trust Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 143742
Entity (NZ Limited Company) Wilson Mckay Trustee Company (145450) Limited
Shareholder NZBN: 9429030759206
Remuera
Auckland
1050
New Zealand
Individual Saunders, Adrian Brent Castor Bay
Auckland ( The Dtl Holdings Trust)
0620
New Zealand
Shares Allocation #3 Number of Shares: 93760
Entity (NZ Limited Company) Wilson Mckay Trustee Company (145450) Limited
Shareholder NZBN: 9429030759206
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Carly Rochelle Castor Bay
Auckland ( The Dtl Holdings Trust)
0620
New Zealand
Individual Saunders, Carly Rochelle Castor Bay
Auckland (taniwha Family Trust)
0620
New Zealand
Individual Saunders, Carly Rochelle Castor Bay
Auckland ( The Dtl Holdings Trust)
0620
New Zealand
Individual Sapwell, Barry Arthur Browns Bay
Auckland 0630, (sapwell Family Trust)

New Zealand
Individual Saunders, Carly Rochelle Castor Bay
Auckland ( The Dtl Holdings Trust)
0620
New Zealand
Individual Saunders, Carly Rochelle Castor Bay
Auckland (taniwha Family Trust)
0620
New Zealand
Individual Mckay, Colin Charles Browns Bay
Auckland 0630, (sapwell Family Trust)

New Zealand
Entity Wilson Mckay Trustee Company (106769) Limited
Shareholder NZBN: 9429030932111
Company Number: 3569973
Remuera
Auckland
1050
New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Individual Sapwell, Barry Arthur Browns Bay
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Individual Saunders, Carly Rochelle Castor Bay
Auckland (taniwha Family Trust)
0620
New Zealand
Individual Mckay, Colin Charles Browns Bay
Auckland 0630, (taniwha Family Trust)

New Zealand
Individual Lightbourne, Matthew Phillip Panmure
Entity Wilson Mckay Trustee Company (106769) Limited
Shareholder NZBN: 9429030932111
Company Number: 3569973
Remuera
Auckland
1050
New Zealand
Entity Wilson Mckay Trustee Company (106769) Limited
Shareholder NZBN: 9429030932111
Company Number: 3569973
Remuera
Auckland
1050
New Zealand
Individual Lightbourne, Anne Marie Panmure
Individual Saunders, Carly Rochelle Castor Bay
Auckland (taniwha Family Trust)
0620
New Zealand
Individual Saunders, Carly Rochelle Castor Bay
Auckland (taniwha Family Trust)
0620
New Zealand
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Individual Saunders, Carly Rochelle Castor Bay
Auckland ( The Dtl Holdings Trust)
0620
New Zealand
Individual Saunders, Carly Rochelle Castor Bay
Auckland (taniwha Family Trust)
0620
New Zealand
Entity Wilson Mckay Trustee Company (106769) Limited
Shareholder NZBN: 9429030932111
Company Number: 3569973
Remuera
Auckland
1050
New Zealand
Entity Wilson Mckay Trustee Company (106769) Limited
Shareholder NZBN: 9429030932111
Company Number: 3569973
Remuera
Auckland
1050
New Zealand
Entity Wilson Mckay Trustee Company (106769) Limited
Shareholder NZBN: 9429030932111
Company Number: 3569973
Remuera
Auckland
1050
New Zealand
Entity Wilson Mckay Trustee Company (106769) Limited
Shareholder NZBN: 9429030932111
Company Number: 3569973
Remuera
Auckland
1050
New Zealand
Entity Wilson Mckay Trustee Company (106769) Limited
Shareholder NZBN: 9429030932111
Company Number: 3569973
Remuera
Auckland
1050
New Zealand
Entity Wilson Mckay Trustee Company (106769) Limited
Shareholder NZBN: 9429030932111
Company Number: 3569973
Remuera
Auckland
1050
New Zealand
Individual Sapwell, David Peter Torbay
Auckland
0632
New Zealand
Individual Sapwell, David Peter Torbay
Auckland
0632
New Zealand
Individual Sapwell, David Peter Torbay
Auckland
0632
New Zealand
Individual Sapwell, Barry Arthur Browns Bay
Individual Sapwell, Eva Lisa Browns Bay
Auckland 0630, (sapwell Family Trust)

New Zealand
Individual Sapwell, Barry Arthur Browns Bay
Auckland 0630

New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity Cecross Holdings Limited
Shareholder NZBN: 9429039543271
Company Number: 364379
Entity Wilson Mckay Trustee Company (145450) Limited
Shareholder NZBN: 9429030759206
Company Number: 3745938
Individual Saunders, Carly Rochelle Castor Bay
Auckland ( The Dtl Holdings Trust)
0620
New Zealand
Individual Saunders, Carly Rochelle Castor Bay
Auckland (taniwha Family Trust)
0620
New Zealand
Individual Saunders, Carly Rochelle Castor Bay
Auckland ( The Dtl Holdings Trust)
0620
New Zealand
Individual Sapwell, Eva Ilsa Browns Bay
Auckland
Individual Foster, Robert Gordon Browns Bay
Auckland
Individual Saunders, Robert James Remuera
Individual Te Tai, Barney George Pukekohe
Individual Te Tai, Glenys Helen Pukekohe
Individual Axtens, Stephen Roger Broadlands
Rd1, Reparoa
Entity Cecross Holdings Limited
Shareholder NZBN: 9429039543271
Company Number: 364379
Entity Wilson Mckay Trustee Company (145450) Limited
Shareholder NZBN: 9429030759206
Company Number: 3745938
Individual Saunders, Monica Remuera
Directors

Adrian Brent Saunders - Director

Appointment date: 07 Dec 2011

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Apr 2024

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Dec 2011


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: 07 Dec 2011

Termination date: 10 Dec 2020

Address: Torbay, Auckland, 0632 New Zealand

Address used since 20 Nov 2012


Carly Rochelle Saunders - Director (Inactive)

Appointment date: 19 Nov 2007

Termination date: 04 Apr 2018

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 20 Jul 2010


Barry Arthur Sapwell - Director (Inactive)

Appointment date: 20 Jun 1986

Termination date: 12 Sep 2012

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 20 Jun 1986


Matthew Phillip Lightbourne - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 03 Jan 2008

Address: Panmure,

Address used since 02 Oct 2006


Monica Saunders - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 03 Jan 2008

Address: Remuera,

Address used since 02 Oct 2006


Barney George Tetai - Director (Inactive)

Appointment date: 01 Oct 2006

Termination date: 31 Jul 2007

Address: Pukekohe,

Address used since 01 Oct 2006


Graeme John Wickman - Director (Inactive)

Appointment date: 20 Jun 1986

Termination date: 01 Jun 1994

Address: Manukau Central, Auckland,

Address used since 20 Jun 1986


Denis Allan Hooper - Director (Inactive)

Appointment date: 20 Jun 1986

Termination date: 20 Aug 1990

Address: St Johns, Auckland,

Address used since 20 Jun 1986

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