General information

Dansaw Investments Limited

Type: NZ Limited Company (Ltd)
9429038686184
New Zealand Business Number
629961
Company Number
Registered
Company Status

Dansaw Investments Limited (issued an NZ business identifier of 9429038686184) was registered on 20 Sep 1994. 2 addresses are currently in use by the company: 61 Katere Road, Waiwhakaiho, New Plymouth, 4312 (type: physical, service). 71 Hurlstone Drive, Waiwhakaiho, New Plymouth had been their registered address, up to 28 Nov 2022. 180305 shares are allotted to 15 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10413 shares (5.78% of shares), namely:
Clelands Investments Limited (an entity) located at Waiwhakaiho, New Plymouth postcode 4312. In the second group, a total of 3 shareholders hold 28.38% of all shares (51164 shares); it includes
Dore, Beverley Gail (an individual) - located at Parnell, Auckland,
Dore Trustee Limited (an entity) - located at New Plymouth, New Plymouth,
Dore, Alistair Healy (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (39372 shares, 21.84%) belongs to 3 entities, namely:
Laurie and Jill Cleland Trustee Limited, located at Strandon, New Plymouth (an entity),
Cleland, Andrew David, located at Rd 2, New Plymouth (an individual),
Cleland, Jill Carolyn, located at Strandon, New Plymouth (an individual). Businesscheck's database was last updated on 08 Mar 2024.

Current address Type Used since
61 Katere Road, Waiwhakaiho, New Plymouth, 4312 Physical & service & registered 28 Nov 2022
Directors
Name and Address Role Period
Alistair Healy Dore
Parnell, Auckland, 1052
Address used since 21 Aug 2020
New Plymouth, 4310
Address used since 08 Jul 2015
Director 20 Sep 1994 - current
Christopher John Lynch
New Plymouth, New Plymouth, 4310
Address used since 06 Oct 2021
Director 06 Oct 2021 - current
Andrew David Cleland
Rd 2, New Plymouth, 4372
Address used since 22 Sep 2022
Director 22 Sep 2022 - current
Laurie Cleland
Strandon, New Plymouth, 4312
Address used since 19 Aug 2015
Director 20 Sep 1994 - 25 Jun 2018
Ross Cleland
Bell Block, 4312
Address used since 20 Sep 1994
Director 20 Sep 1994 - 20 Jun 2012
Neil Cleland
New Plymouth,
Address used since 20 Sep 1994
Director 20 Sep 1994 - 01 Dec 2007
Addresses
Previous address Type Period
71 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 Registered & physical 02 Jun 2011 - 28 Nov 2022
61 Katere Road, New Plymouth Physical & registered 20 Sep 1994 - 02 Jun 2011
Financial Data
Financial info
180305
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10413
Shareholder Name Address Period
Clelands Investments Limited
Shareholder NZBN: 9429037578152
Entity (NZ Limited Company)
Waiwhakaiho
New Plymouth
4312
06 Nov 2015 - current
Shares Allocation #2 Number of Shares: 51164
Shareholder Name Address Period
Dore, Beverley Gail
Individual
Parnell
Auckland
1052
20 Sep 1994 - current
Dore Trustee Limited
Shareholder NZBN: 9429050822287
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
22 Dec 2022 - current
Dore, Alistair Healy
Individual
Parnell
Auckland
1052
20 Sep 1994 - current
Shares Allocation #3 Number of Shares: 39372
Shareholder Name Address Period
Laurie And Jill Cleland Trustee Limited
Shareholder NZBN: 9429030759589
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
30 Apr 2012 - current
Cleland, Andrew David
Individual
Rd 2
New Plymouth
4372
20 Sep 2019 - current
Cleland, Jill Carolyn
Individual
Strandon
New Plymouth
4312
20 Sep 1994 - current
Shares Allocation #4 Number of Shares: 34322
Shareholder Name Address Period
Cleland, Greig Leslie
Individual
Lynmouth
New Plymouth
4310
04 Nov 2022 - current
Sampson, Leigh Jacqueline
Individual
Rd 1
New Plymouth
4371
04 Nov 2022 - current
Lindsay James Thomson
Other (Other)
New Plymouth
New Plymouth
4310
18 Sep 2006 - current
Shares Allocation #5 Number of Shares: 39276
Shareholder Name Address Period
Ross Cleland Family Trustee Limited
Shareholder NZBN: 9429030836648
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
20 Jun 2012 - current
Cleland, Dellys May
Individual
Merrilands
New Plymouth
4312
20 Sep 1994 - current
Shares Allocation #6 Number of Shares: 5758
Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
18 Nov 2015 - current
Lynch, Alison Mary
Individual
New Plymouth
New Plymouth
4310
18 Nov 2015 - current
Lynch, Christopher John
Individual
New Plymouth
New Plymouth
4310
18 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Dansaw Investments Limited
Shareholder NZBN: 9429038686184
Company Number: 629961
Entity
09 Nov 2020 - 09 Nov 2020
Gould, Brett
Individual
Frankleigh Park
New Plymouth
4310
27 Nov 2003 - 20 Jun 2012
Brockie, Robin
Individual
Rd 1
New Plymouth
4371
20 Sep 1994 - 22 Dec 2022
Cleland, Laurie
Individual
Strandon
New Plymouth
4312
20 Sep 1994 - 20 Sep 2019
St Leger Manning Reeves
Other
Moturoa
New Plymouth
4310
18 Sep 2006 - 04 Nov 2022
Dansaw Investments Limited
Shareholder NZBN: 9429038686184
Company Number: 629961
Entity
09 Nov 2020 - 09 Nov 2020
Mori, Francis Roger
Individual
Strandon
New Plymouth
4312
20 Sep 1994 - 30 Apr 2012
Cleland, Neil
Individual
New Plymouth
20 Sep 1994 - 18 Sep 2006
Clelands Timber Limited
Shareholder NZBN: 9429039308382
Company Number: 438800
Entity
29 Nov 2005 - 06 Nov 2015
Cleland, Ross
Individual
Glen Avon
New Plymouth
4312
20 Sep 1994 - 20 Jun 2012
Cleland, Laurie
Individual
Strandon
New Plymouth
4312
20 Sep 1994 - 20 Sep 2019
Clelands Timber Limited
Shareholder NZBN: 9429039308382
Company Number: 438800
Entity
29 Nov 2005 - 06 Nov 2015
Location
Companies nearby
Clelands Construction Limited
71 Hurlstone Drive
Apine Timber Limited
71 Hurlstone Drive
W.j. Cleland & Sons Limited
71 Hurlstone Drive
Clelands Timber Products Limited
61 Katere Road
Clelands Investments Limited
61 Katere Road
B&l Industries Limited
3 Cody Place