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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Other (Other) | Estate Of Sarah Katherine Matheson |
Rd 1 Great Barrier Island (aotea Island) 0991 New Zealand |
16 Feb 2024 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Kellicut, Stanley Murl |
Tryphena Great Barrier Island |
02 Oct 1975 - |
Shares Allocation #3 Number of Shares: 2400 | |||
Individual | Gordon, Sandra Elizabeth |
R D 1 Tryphena, Great Barrier Island New Zealand |
02 Oct 1975 - |
Shares Allocation #4 Number of Shares: 1200 | |||
Individual | Clarke, Robert Clyde |
Rd 1 Whangamata 3691 New Zealand |
08 Dec 2021 - |
Entity (NZ Limited Company) | R.c. C.i. Clarke Trustee Limited Shareholder NZBN: 9429047949515 |
Epsom Auckland 1023 New Zealand |
08 Dec 2021 - |
Individual | Clarke, Christine Isabel |
Epsom Auckland 1023 New Zealand |
08 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matheson, Sarah Katherine |
Great Barrier Island |
02 Oct 1975 - 16 Feb 2024 |
Individual | Matheson, Sarah Katherine |
Great Barrier Island |
02 Oct 1975 - 16 Feb 2024 |
Individual | Lewis, Jonquil Sky |
Rd1 Tryphena New Zealand |
19 Feb 2007 - 06 Jun 2018 |
Individual | Kellicut, Diana Mary |
Tryphena Great Barrier Island |
02 Oct 1975 - 08 Dec 2021 |
Individual | Macnee, Bruce Alexander |
R D 1 Tryphena |
02 Oct 1975 - 27 Jun 2010 |
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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