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Dutchy Forwarding Limited

Type: NZ Limited Company (Ltd)
9429041416907
NZBN
5464003
Company Number
Registered
Company Status
A030110
Industry classification code
Forest Product Gathering
Industry classification description
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Sep 2014
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 22 Nov 2019

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).

Addresses

Previous address

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 19 Sep 2014 to 22 Nov 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Entity (NZ Limited Company) D. T. King & Company Limited
Shareholder NZBN: 9429040267708
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Van Der Hoorn, Martin Tuatapere
Tuatapere
9620
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
D. T. King & Company Limited
Name
Ltd
Type
154561
Ultimate Holding Company Number
NZ
Country of origin
173 Spey Street
Invercargill 9810
New Zealand
Address
Directors

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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