General information

Dunstan Nutrition Limited

Type: NZ Limited Company (Ltd)
9429000015394
New Zealand Business Number
697920
Company Number
Registered
Company Status

Dunstan Nutrition Limited (issued an NZ business number of 9429000015394) was launched on 19 Oct 1995. 1 address is currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: registered, physical). K P M G, 11Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 03 Apr 2009. Dunstan Nutrition Limited used other names, namely: Camtech Nutrition Limited from 19 Oct 1995 to 01 Apr 2010. 281875 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 104326 shares (37.01% of shares), namely:
Alison Johnstone (an individual) located at Thames, Thames postcode 3500,
Sheridan Trustees (Thames) Limited (an entity) located at Chartwell, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 5.49% of all shares (15471 shares); it includes
Sefofane Limited (an entity) - located at Hamilton Central, Hamilton. Next there is the next group of shareholders, share allotment (104326 shares, 37.01%) belongs to 2 entities, namely:
Robin Stent, located at Thames, Thames (an individual),
Campbell Stent, located at Harrowfield, Hamilton (a director). Businesscheck's data was last updated on 25 Jun 2019.

Current address Type Used since
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 Registered & physical 03 Apr 2009
Directors
Name and Address Role Period
David Ross Smith
Rd 4, Hamilton, 3284
Address used since 17 Feb 2014
Director 12 Dec 1995 - current
Campbell John Stent
Harrowfield, Hamilton, 3210
Address used since 17 Feb 2014
Director 01 Oct 2006 - current
Bruce Sheridan
Chartwell, Hamilton, 3210
Address used since 05 Mar 2010
Director 21 Aug 2007 - current
Martin Ian Blampied
Rd 1, Raglan, 3295
Address used since 15 Mar 2019
Clevedon, 2585
Address used since 25 Oct 2017
Director 25 Oct 2017 - current
Christopher James Whalley
Shelly Park, Manukau, 2014
Address used since 05 Mar 2010
Director 12 Dec 1995 - 30 Jun 2017
Robin Murray Stent
Thames,
Address used since 09 Dec 2004
Director 22 Jun 2000 - 21 Aug 2007
Noel William Johnstone
Thames,
Address used since 09 Dec 2004
Director 12 Dec 1995 - 01 Oct 2006
Graham Edmund Falconer
R D 3, Cambridge,
Address used since 19 Oct 1995
Director 19 Oct 1995 - 19 Nov 2004
Addresses
Previous address Type Period
K P M G, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical 22 Nov 2000 - 03 Apr 2009
K P M G Peat Marwick, Peat Marwick Tower, 85 Alexandra Street, Hamilton Physical 22 Nov 2000 - 22 Nov 2000
K P M G Peat Marwick, Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 19 Oct 1995 - 03 Apr 2009
Financial Data
Financial info
281875
Total number of Shares
April
Annual return filing month
30 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 104326
Shareholder Name Address Period
Alison Horton Johnstone
Individual
Thames
Thames
3500
03 Nov 2011 - current
Sheridan Trustees (thames) Limited
Shareholder NZBN: 9429030966161
Entity (NZ Limited Company)
Chartwell
Hamilton
3210
13 Apr 2015 - current
Shares Allocation #2 Number of Shares: 15471
Shareholder Name Address Period
Sefofane Limited
Shareholder NZBN: 9429037351434
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
31 Aug 2006 - current
Shares Allocation #3 Number of Shares: 104326
Shareholder Name Address Period
Robin Murray Stent
Individual
Thames
Thames
3500
19 Oct 1995 - current
Campbell John Stent
Director
Harrowfield
Hamilton
3210
14 Jul 2016 - current
Shares Allocation #4 Number of Shares: 15471
Shareholder Name Address Period
David Smith
Individual
Rd 4
Hamilton
3284
03 Aug 2012 - current
Shares Allocation #5 Number of Shares: 42281
Shareholder Name Address Period
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
28 Nov 2007 - current
Phillipa Whalley
Individual
Shelly Park
Manukau
2014
28 Nov 2007 - current
Christopher James Whalley
Individual
Shelly Park
Manukau
2014
28 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcbreens Trustees (thames) Limited
Shareholder NZBN: 9429033961705
Company Number: 1847813
Entity
Hamilton East
Hamilton
3216
09 Mar 2007 - 03 Nov 2011
Mcbreens Trustees (thames) Limited
Shareholder NZBN: 9429033961705
Company Number: 1847813
Entity
Hamilton East
Hamilton
3216
09 Mar 2007 - 03 Nov 2011
Noel William Johnstone
Individual
Rd 5
Thames
3575
19 Oct 1995 - 03 Nov 2011
Whalley Family Trust
Other
26 Nov 2007 - 26 Nov 2007
Graham Edmund Falconer
Individual
R D 3
Cambridge
19 Oct 1995 - 27 Jan 2005
Russell George Knox
Individual
Hamilton
19 Oct 1995 - 05 Nov 2004
Bruce Sheridan
Individual
K P M G Centre
85 Alexandra Street, Hamilton
19 Oct 1995 - 31 Aug 2006
David Ross Smith
Individual
Hamilton
19 Oct 1995 - 28 Nov 2007
Christopher James Whalley
Individual
Howick
Auckland
19 Oct 1995 - 09 Mar 2007
Null - Whalley Family Trust
Other
26 Nov 2007 - 26 Nov 2007
Mcbreens Trustees (thames) Limited
Shareholder NZBN: 9429033961705
Company Number: 1847813
Entity
Hamilton
09 Mar 2007 - 03 Nov 2011
Mcbreens Trustees (thames) Limited
Shareholder NZBN: 9429033961705
Company Number: 1847813
Entity
Hamilton
09 Mar 2007 - 03 Nov 2011
David Smith Holdings Limited
Shareholder NZBN: 9429032617443
Company Number: 2161074
Entity
23 Dec 2008 - 03 Aug 2012
David Smith Holdings Limited
Shareholder NZBN: 9429032617443
Company Number: 2161074
Entity
23 Dec 2008 - 03 Aug 2012
Location
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