Dutchy Forwarding Limited was registered on 19 Sep 2014 and issued a business number of 9429041416907. This registered LTD company has been run by 3 directors: Paul John Balneaves - an active director whose contract started on 19 Sep 2014,
Diane Mary Bateman - an active director whose contract started on 19 Sep 2014,
Martin Van Der Hoorn - an active director whose contract started on 19 Sep 2014.
As stated in BizDb's information (updated on 26 Mar 2024), this company uses 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Up until 22 Nov 2019, Dutchy Forwarding Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 40000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20000 shares are held by 1 entity, namely:
D. T. King & Company Limited (an entity) located at Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 20000 shares) and includes
Van Der Hoorn, Martin - located at Tuatapere, Tuatapere. Dutchy Forwarding Limited was classified as "Forest product gathering" (ANZSIC A030110).
Previous address
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 19 Sep 2014 to 22 Nov 2019
Basic Financial info
Total number of Shares: 40000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | D. T. King & Company Limited Shareholder NZBN: 9429040267708 |
Invercargill 9810 New Zealand |
19 Sep 2014 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Van Der Hoorn, Martin |
Tuatapere Tuatapere 9620 New Zealand |
19 Sep 2014 - |
Ultimate Holding Company
Paul John Balneaves - Director
Appointment date: 19 Sep 2014
Address: Riverton, Riverton, 9822 New Zealand
Address used since 19 Sep 2014
Diane Mary Bateman - Director
Appointment date: 19 Sep 2014
Address: Tuatapere, Tuatapere, 9620 New Zealand
Address used since 19 Sep 2014
Martin Van Der Hoorn - Director
Appointment date: 19 Sep 2014
Address: Tuatapere, Tuatapere, 9620 New Zealand
Address used since 01 Mar 2023
Address: Rd 2, Otautau, 9682 New Zealand
Address used since 26 Aug 2020
Address: Tuatapere, Tuatapere, 9620 New Zealand
Address used since 19 Sep 2014
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