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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Other (Other) | R & R Family Investment Trust |
Beach Haven Auckland 0626 New Zealand |
20 Sep 2023 - |
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 |
24 Jun 2021 - |
Individual | Saunders, Adrian Brent |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 New Zealand |
22 Jun 2012 - |
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 |
24 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saunders, Carly Rochelle |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 New Zealand |
22 Jun 2012 - 04 Jun 2013 |
Individual | Saunders, Carly Rochelle |
Castor Bay Auckland (taniwha Family Trust) 0620 New Zealand |
22 Jun 2012 - 04 Jun 2013 |
Individual | Saunders, Carly Rochelle |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 New Zealand |
22 Jun 2012 - 04 Jun 2013 |
Individual | Sapwell, Barry Arthur |
Browns Bay Auckland 0630, (sapwell Family Trust) New Zealand |
19 Jul 1976 - 04 Jun 2013 |
Individual | Saunders, Carly Rochelle |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 New Zealand |
22 Jun 2012 - 04 Jun 2013 |
Individual | Saunders, Carly Rochelle |
Castor Bay Auckland (taniwha Family Trust) 0620 New Zealand |
22 Jun 2012 - 04 Jun 2013 |
Individual | Mckay, Colin Charles |
Browns Bay Auckland 0630, (sapwell Family Trust) New Zealand |
19 Jul 1976 - 22 Jun 2012 |
Entity | Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 |
Remuera Auckland 1050 New Zealand |
22 Jun 2012 - 29 Oct 2021 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
09 Oct 2006 - 22 Dec 2009 | |
Individual | Sapwell, Barry Arthur |
Browns Bay |
01 Aug 2005 - 04 Jun 2013 |
Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
09 Oct 2006 - 03 Jan 2008 | |
Individual | Saunders, Carly Rochelle |
Castor Bay Auckland (taniwha Family Trust) 0620 New Zealand |
22 Jun 2012 - 04 Jun 2013 |
Individual | Mckay, Colin Charles |
Browns Bay Auckland 0630, (taniwha Family Trust) New Zealand |
19 Jul 1976 - 22 Jun 2012 |
Individual | Lightbourne, Matthew Phillip |
Panmure |
09 Oct 2006 - 03 Jan 2008 |
Entity | Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 |
Remuera Auckland 1050 New Zealand |
22 Jun 2012 - 29 Oct 2021 |
Entity | Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 |
Remuera Auckland 1050 New Zealand |
22 Jun 2012 - 29 Oct 2021 |
Individual | Lightbourne, Anne Marie |
Panmure |
09 Oct 2006 - 03 Jan 2008 |
Individual | Saunders, Carly Rochelle |
Castor Bay Auckland (taniwha Family Trust) 0620 New Zealand |
22 Jun 2012 - 04 Jun 2013 |
Individual | Saunders, Carly Rochelle |
Castor Bay Auckland (taniwha Family Trust) 0620 New Zealand |
22 Jun 2012 - 04 Jun 2013 |
Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
09 Oct 2006 - 03 Jan 2008 | |
Individual | Saunders, Carly Rochelle |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 New Zealand |
22 Jun 2012 - 04 Jun 2013 |
Individual | Saunders, Carly Rochelle |
Castor Bay Auckland (taniwha Family Trust) 0620 New Zealand |
22 Jun 2012 - 04 Jun 2013 |
Entity | Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 |
Remuera Auckland 1050 New Zealand |
22 Jun 2012 - 29 Oct 2021 |
Entity | Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 |
Remuera Auckland 1050 New Zealand |
22 Jun 2012 - 29 Oct 2021 |
Entity | Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 |
Remuera Auckland 1050 New Zealand |
22 Jun 2012 - 29 Oct 2021 |
Entity | Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 |
Remuera Auckland 1050 New Zealand |
22 Jun 2012 - 29 Oct 2021 |
Entity | Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 |
Remuera Auckland 1050 New Zealand |
22 Jun 2012 - 29 Oct 2021 |
Entity | Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 |
Remuera Auckland 1050 New Zealand |
22 Jun 2012 - 29 Oct 2021 |
Individual | Sapwell, David Peter |
Torbay Auckland 0632 New Zealand |
22 Jun 2012 - 29 Oct 2021 |
Individual | Sapwell, David Peter |
Torbay Auckland 0632 New Zealand |
22 Jun 2012 - 29 Oct 2021 |
Individual | Sapwell, David Peter |
Torbay Auckland 0632 New Zealand |
22 Jun 2012 - 29 Oct 2021 |
Individual | Sapwell, Barry Arthur |
Browns Bay |
01 Aug 2005 - 04 Jun 2013 |
Individual | Sapwell, Eva Lisa |
Browns Bay Auckland 0630, (sapwell Family Trust) New Zealand |
19 Jul 1976 - 22 Jun 2012 |
Individual | Sapwell, Barry Arthur |
Browns Bay Auckland 0630 New Zealand |
19 Jul 1976 - 04 Jun 2013 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
09 Oct 2006 - 22 Dec 2009 | |
Entity | Cecross Holdings Limited Shareholder NZBN: 9429039543271 Company Number: 364379 |
11 Mar 2010 - 11 Mar 2010 | |
Entity | Wilson Mckay Trustee Company (145450) Limited Shareholder NZBN: 9429030759206 Company Number: 3745938 |
22 Jun 2012 - 04 Jun 2013 | |
Individual | Saunders, Carly Rochelle |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 New Zealand |
22 Jun 2012 - 04 Jun 2013 |
Individual | Saunders, Carly Rochelle |
Castor Bay Auckland (taniwha Family Trust) 0620 New Zealand |
22 Jun 2012 - 04 Jun 2013 |
Individual | Saunders, Carly Rochelle |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 New Zealand |
22 Jun 2012 - 04 Jun 2013 |
Individual | Sapwell, Eva Ilsa |
Browns Bay Auckland |
19 Jul 1976 - 01 Aug 2005 |
Individual | Foster, Robert Gordon |
Browns Bay Auckland |
19 Jul 1976 - 01 Aug 2005 |
Individual | Saunders, Robert James |
Remuera |
09 Oct 2006 - 22 Dec 2009 |
Individual | Te Tai, Barney George |
Pukekohe |
09 Oct 2006 - 27 Jun 2010 |
Individual | Te Tai, Glenys Helen |
Pukekohe |
09 Oct 2006 - 27 Jun 2010 |
Individual | Axtens, Stephen Roger |
Broadlands Rd1, Reparoa |
09 Oct 2006 - 09 Oct 2006 |
Entity | Cecross Holdings Limited Shareholder NZBN: 9429039543271 Company Number: 364379 |
11 Mar 2010 - 11 Mar 2010 | |
Entity | Wilson Mckay Trustee Company (145450) Limited Shareholder NZBN: 9429030759206 Company Number: 3745938 |
22 Jun 2012 - 04 Jun 2013 | |
Individual | Saunders, Monica |
Remuera |
09 Oct 2006 - 22 Dec 2009 |
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
Shylock Holdings Limited
88 Merton Rd
Dysart Manufacturing Limited
88 Merton Road
Knrar Limited
2 Mayfair Place
Cox's 7 Day Pharmacy Limited
2 Mayfair Place
Eden Colour Plaza Limited
26b Mayfair Place
Auckland Landscape Supplies Limited
88a Merton Road
Gulf Milling Limited
9 Rautara Street
Indigo International (nz) Limited
631a Remuera Road
Pet Haven Holdings Limited
55 Chatsworth Crescent
Superb Timber Tops Limited
123a Apirana Avenue
Timber King Limited
4 Morrin Road
Trillion Enterprises Limited
213 Bucklands Beach Road