General information

Design Spun(2013) Limited

Type: NZ Limited Company (Ltd)
9429030043114
New Zealand Business Number
4674019
Company Number
Registered
Company Status
C131260 - Yarn Mfg - Wool
Industry classification codes with description

Design Spun(2013) Limited (New Zealand Business Number 9429030043114) was started on 26 Sep 2013. 2 addresses are currently in use by the company: 5 Husheer Place, Onekawa, Napier, 4110 (type: physical, registered). 100000 shares are issued to 27 shareholders who belong to 15 shareholder groups. The first group contains 3 entities and holds 10000 shares (10 per cent of shares), namely:
Bbw Trustees Limited (an entity) located at Henderson, Auckland postcode 0612,
Macdonald, Philip John Logan (an individual) located at Ahuriri, Napier postcode 4110,
Buscke, Maree Ann (an individual) located at Ahuriri, Napier postcode 4110. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5000 shares); it includes
Faulkner, Yvonne (an individual) - located at Taradale, Napier. The third group of shareholders, share allotment (21331 shares, 21.33%) belongs to 4 entities, namely:
Jackson, Michael Lawrence, located at Parkvale, Hastings (an individual),
Jackson, Brendan Peter, located at Taradale, Napier (a director),
Kelly, Ian Brian, located at Poraiti, Napier (a director). "Yarn mfg - wool" (business classification C131260) is the category the ABS issued Design Spun(2013) Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
5 Husheer Place, Onekawa, Napier, 4110 Physical & registered & service 26 Sep 2013
Contact info
64 6 8433174
Phone (Phone)
accounts@designspun.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Chatterton
Greenmeadows, Napier, 4112
Address used since 25 Sep 2015
Director 26 Sep 2013 - current
Lindsay James Cairns
Lansdowne, Masterton, 5810
Address used since 26 Sep 2013
Director 26 Sep 2013 - current
Ian Brian Kelly
Poraiti, Napier, 4112
Address used since 26 Sep 2013
Director 26 Sep 2013 - current
Brendan Peter Jackson
Taradale, Napier, 4112
Address used since 26 Sep 2013
Director 26 Sep 2013 - current
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Bbw Trustees Limited
Shareholder NZBN: 9429038047930
Entity (NZ Limited Company)
Henderson
Auckland
0612
08 Mar 2018 - current
Macdonald, Philip John Logan
Individual
Ahuriri
Napier
4110
08 Mar 2018 - current
Buscke, Maree Ann
Individual
Ahuriri
Napier
4110
08 Mar 2018 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Faulkner, Yvonne
Individual
Taradale
Napier
4112
26 Sep 2013 - current
Shares Allocation #3 Number of Shares: 21331
Shareholder Name Address Period
Jackson, Michael Lawrence
Individual
Parkvale
Hastings
4122
26 Sep 2013 - current
Jackson, Brendan Peter
Director
Taradale
Napier
4112
26 Sep 2013 - current
Kelly, Ian Brian
Director
Poraiti
Napier
4112
26 Sep 2013 - current
Chatterton, Peter
Director
Greenmeadows
Napier
4112
26 Sep 2013 - current
Shares Allocation #4 Number of Shares: 15331
Shareholder Name Address Period
Jackson, Brendan Peter
Director
Taradale
Napier
4112
26 Sep 2013 - current
Kelly, Ian Brian
Director
Poraiti
Napier
4112
26 Sep 2013 - current
Jackson, Michael Lawrence
Individual
Parkvale
Hastings
4122
26 Sep 2013 - current
Chatterton, Peter
Director
Greenmeadows
Napier
4112
26 Sep 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Jackson, Suzanne Maree
Individual
Taradale
Napier
4112
26 Sep 2013 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Cairns, Lindsay James
Director
Lansdowne
Masterton
5810
26 Sep 2013 - current
Shares Allocation #7 Number of Shares: 5000
Shareholder Name Address Period
August, Matthew Adam
Individual
Greenmeadows
Napier
4112
26 Sep 2013 - current
Shares Allocation #8 Number of Shares: 23332
Shareholder Name Address Period
Chatterton, Peter
Director
Greenmeadows
Napier
4112
26 Sep 2013 - current
Jackson, Brendan Peter
Director
Taradale
Napier
4112
26 Sep 2013 - current
Jackson, Michael Lawrence
Individual
Parkvale
Hastings
4122
26 Sep 2013 - current
Kelly, Ian Brian
Director
Poraiti
Napier
4112
26 Sep 2013 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Chatterton, Peter
Director
Greenmeadows
Napier
4112
26 Sep 2013 - current
Shares Allocation #10 Number of Shares: 5000
Shareholder Name Address Period
Blane, Peter Rex
Individual
Taradale
Napier
4112
26 Sep 2013 - current
Shares Allocation #11 Number of Shares: 5000
Shareholder Name Address Period
Habib, Hanan Samir
Individual
Greenmeadows
Napier
4112
26 Sep 2013 - current
Girgis, Essam Samir Fawzy
Individual
Greenmeadows
Napier
4112
26 Sep 2013 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Kelly, Ian Brian
Director
Poraiti
Napier
4112
26 Sep 2013 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Kelly, Maureen Irene
Individual
Poraiti
Napier
4112
26 Sep 2013 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Chatterton, Mary
Individual
Greenmeadows
Napier
4112
26 Sep 2013 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
Jackson, Brendan Peter
Director
Taradale
Napier
4112
26 Sep 2013 - current
Location
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