General information

Dawson Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429038248245
New Zealand Business Number
824118
Company Number
Registered
Company Status

Dawson Street Holdings Limited (New Zealand Business Number 9429038248245) was registered on 06 Sep 1996. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). C/- Hubbard Churcher & Co, 39 George Street, Timaru had been their registered address, up until 01 Jul 2011. 1000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 334 shares (33.4 per cent of shares), namely:
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Stark, Christopher John (an individual) located at Remuera, Auckland postcode 1050,
Stark, Lynne Margaret (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 33.3 per cent of all shares (333 shares); it includes
Hc Trustees 2010 Limited (an entity) - located at Timaru,
Brand, Carole Elizabeth (a director) - located at Rd 4, Timaru,
Brand, Duncan Clement (an individual) - located at Timaru 7974. Next there is the 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 2 entities, namely:
Stark, Christopher John, located at Remuera, Auckland (an individual),
Hewitson, Paul, located at Maori Hill, Timaru (an individual). Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 01 Jul 2011
Directors
Name and Address Role Period
Carole Elizabeth Brand
Rd 4, Timaru, 7974
Address used since 31 Aug 2009
Director 23 Jun 2001 - current
Lynne Margaret Stark
Remuera, Auckland, 1050
Address used since 26 May 2023
Maori Hill, Timaru, 7910
Address used since 19 Aug 2015
Director 23 Jun 2001 - current
Paul Hewitson
Maori Hill, Timaru, 7910
Address used since 07 May 2013
Director 07 May 2013 - current
Robert Alexander White
Gleniti, Timaru, 7910
Address used since 01 Apr 2016
Director 01 Apr 2016 - 16 Dec 2021
Margaret Anne White
Gleniti, Timaru, 7910
Address used since 19 Aug 2015
Director 23 Jun 2001 - 31 Mar 2016
Margaret Jane Hubbard
Glenwood, Timaru, 7910
Address used since 31 May 2010
Director 31 May 2010 - 28 May 2015
Alice Mary Hewitson
Akaroa, Akaroa, 7520
Address used since 23 Jun 2011
Director 23 Jun 2001 - 10 Apr 2013
Margaret Jane Hubbard
Timaru, 7910
Address used since 23 Jun 2001
Director 23 Jun 2001 - 31 May 2010
Edgar George Bradley
Timaru,
Address used since 31 May 2010
Director 31 May 2010 - 31 May 2010
Christopher John Stark Stark
Timaru,
Address used since 06 Sep 1996
Director 06 Sep 1996 - 23 Jun 2001
Duncan Clement Brand
R D 4, Timaru,
Address used since 09 Nov 1998
Director 09 Nov 1998 - 23 Jun 2001
Robert Alexander White
Timaru,
Address used since 09 Nov 1998
Director 09 Nov 1998 - 23 Jun 2001
Paul Hewitson
R D 4, Timaru,
Address used since 09 Nov 1998
Director 09 Nov 1998 - 23 Jun 2001
Allan James Hubbard
Timaru,
Address used since 06 Sep 1996
Director 06 Sep 1996 - 27 Oct 1998
Addresses
Previous address Type Period
C/- Hubbard Churcher & Co, 39 George Street, Timaru Registered 12 Apr 2000 - 01 Jul 2011
C/- Hubbard Churcher & Co, 39 George Street, Timaru Registered 11 Apr 2000 - 12 Apr 2000
C/- Hubbard Churcher & Co, 39 George Street, Timaru Physical 06 Sep 1996 - 01 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
23 Jun 2011 - current
Stark, Christopher John
Individual
Remuera
Auckland
1050
31 Aug 2006 - current
Stark, Lynne Margaret
Individual
Remuera
Auckland
1050
31 Aug 2006 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
23 Jun 2011 - current
Brand, Carole Elizabeth
Director
Rd 4
Timaru
7974
12 Aug 2013 - current
Brand, Duncan Clement
Individual
Timaru 7974
31 Aug 2006 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Stark, Christopher John
Individual
Remuera
Auckland
1050
31 Aug 2006 - current
Hewitson, Paul
Individual
Maori Hill
Timaru
7910
06 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Toormina Investments Limited
Shareholder NZBN: 9429036852277
Company Number: 1147643
Entity
06 Sep 1996 - 09 Aug 2004
Bradley, Edgar George
Individual
Timaru
08 Jun 2010 - 23 Jun 2011
White, Robert Alexander
Individual
Gleniti
Timaru
7910
31 Aug 2006 - 17 Dec 2021
Hubbard, Margaret Jane
Individual
Timaru 7910
06 Sep 1996 - 31 Aug 2009
Moore, Vicki Maree
Individual
Ashburton 7700
31 Aug 2006 - 13 Jul 2021
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
31 Aug 2006 - 23 Jun 2011
Hubbard, Margaret Jane
Individual
Glenwood
Timaru
7910
23 Jun 2011 - 07 Aug 2013
Morris, Andrew James
Individual
Rd3, Ashburton
08 Jun 2010 - 23 Jun 2011
White, Margaret Anne
Individual
Gleniti
Timaru
7910
31 Aug 2006 - 17 Dec 2021
C. J. S. Investments Limited
Shareholder NZBN: 9429037056728
Company Number: 1106001
Entity
06 Sep 1996 - 09 Aug 2004
Maxima Property Holdings Limited
Shareholder NZBN: 9429036899203
Company Number: 1138622
Entity
06 Sep 1996 - 09 Aug 2004
Toormina Investments Limited
Shareholder NZBN: 9429036852277
Company Number: 1147643
Entity
06 Sep 1996 - 09 Aug 2004
Hubbard, Estate Allan James
Individual
Glenwood
Timaru
7910
23 Jun 2011 - 07 Aug 2013
Hewitson, Alice
Individual
Akaroa
Akaroa
7520
06 Sep 1996 - 12 Aug 2013
C. J. S. Investments Limited
Shareholder NZBN: 9429037056728
Company Number: 1106001
Entity
06 Sep 1996 - 09 Aug 2004
Hubbard, Allan James
Individual
Timaru 7910
06 Sep 1996 - 31 Aug 2009
Maxima Property Holdings Limited
Shareholder NZBN: 9429036899203
Company Number: 1138622
Entity
06 Sep 1996 - 09 Aug 2004
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
31 Aug 2006 - 23 Jun 2011
Location
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