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Dayglow Groupings Limited

Type: NZ Limited Company (Ltd)
9429040477244
NZBN
96092
Company Number
Registered
Company Status
Current address
Rosalie Bay
R D 1
Tryphena, Great Barrier Island New Zealand
Registered & physical & service address used since 02 Mar 2000

Dayglow Groupings Limited was incorporated on 02 Oct 1975 and issued an NZ business identifier of 9429040477244. The registered LTD company has been supervised by 5 directors: Stanley Murl Kellicut - an active director whose contract began on 21 Mar 1986,
Sandra Gordon - an active director whose contract began on 21 Mar 1986,
San Lee Ann Kellicut - an inactive director whose contract began on 21 Mar 1986 and was terminated on 22 Feb 2000,
Esme Holmes - an inactive director whose contract began on 21 Mar 1986 and was terminated on 20 Oct 1997,
Kenneth Barton Lewis - an inactive director whose contract began on 21 Mar 1986 and was terminated on 06 Jan 1996.
As stated in our data (last updated on 24 Mar 2024), the company uses 1 address: Rosalie Bay, R D 1, Tryphena, Great Barrier Island (category: registered, physical).
Up until 02 Mar 2000, Dayglow Groupings Limited had been using Rosalie Bays, Trypena, Great Barrier Island as their registered address.
A total of 6000 shares are allotted to 4 groups (6 shareholders in total). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Estate Of Sarah Katherine Matheson (an other) located at Rd 1, Great Barrier Island (Aotea Island) postcode 0991.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 1200 shares) and includes
Kellicut, Stanley Murl - located at Tryphena, Great Barrier Island.
The third share allotment (2400 shares, 40%) belongs to 1 entity, namely:
Gordon, Sandra Elizabeth, located at R D 1, Tryphena, Great Barrier Island (an individual).

Addresses

Previous addresses

Address: Rosalie Bays, Trypena, Great Barrier Island

Registered address used from 02 Mar 2000 to 02 Mar 2000

Address: Dayglow Groupings Ltd, C/o Sandra, Gordon, Rosalie Bay, R D 1, Tryphena, Great Barrier Island

Physical address used from 02 Mar 2000 to 02 Mar 2000

Address: 1 Rosalie Bays, Great Barrier Island

Physical & registered address used from 24 Feb 2000 to 02 Mar 2000

Contact info
seakoves@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Other (Other) Estate Of Sarah Katherine Matheson Rd 1
Great Barrier Island (aotea Island)
0991
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Kellicut, Stanley Murl Tryphena
Great Barrier Island
Shares Allocation #3 Number of Shares: 2400
Individual Gordon, Sandra Elizabeth R D 1
Tryphena, Great Barrier Island

New Zealand
Shares Allocation #4 Number of Shares: 1200
Individual Clarke, Robert Clyde Rd 1
Whangamata
3691
New Zealand
Entity (NZ Limited Company) R.c. C.i. Clarke Trustee Limited
Shareholder NZBN: 9429047949515
Epsom
Auckland
1023
New Zealand
Individual Clarke, Christine Isabel Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matheson, Sarah Katherine Great Barrier Island
Individual Matheson, Sarah Katherine Great Barrier Island
Individual Lewis, Jonquil Sky Rd1
Tryphena

New Zealand
Individual Kellicut, Diana Mary Tryphena
Great Barrier Island
Individual Macnee, Bruce Alexander R D 1
Tryphena
Directors

Stanley Murl Kellicut - Director

Appointment date: 21 Mar 1986

Address: Tryphena, Great Barrier Island, 0991 New Zealand

Address used since 01 Feb 2016


Sandra Gordon - Director

Appointment date: 21 Mar 1986

Address: Tryphena, Great Barrier Island, 0991 New Zealand

Address used since 01 Feb 2016


San Lee Ann Kellicut - Director (Inactive)

Appointment date: 21 Mar 1986

Termination date: 22 Feb 2000

Address: Oneroa, Waiheke Island,

Address used since 21 Mar 1986


Esme Holmes - Director (Inactive)

Appointment date: 21 Mar 1986

Termination date: 20 Oct 1997

Address: Amandale, N S W 2048, Australia,

Address used since 21 Mar 1986


Kenneth Barton Lewis - Director (Inactive)

Appointment date: 21 Mar 1986

Termination date: 06 Jan 1996

Address: Great Barrier Island,

Address used since 21 Mar 1986

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