General information
Daiken Southland Limited
Type: NZ Limited Company (Ltd)9429038769917
New Zealand Business Number
610631
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
67445023
GST Number
C149440 - Particle Board Mfg
Industry classification codes with description
Daiken Southland Limited (issued a New Zealand Business Number of 9429038769917) was incorporated on 23 Nov 1993. 5 addresess are currently in use by the company: 166 Upper Sefton Road, Rangiora, 7477 (type: postal, office). 301 Pioneer Highway, Mataura had been their registered address, up until 10 May 2018. Daiken Southland Limited used other aliases, namely: Dongwha New Zealand Limited from 08 Sep 2014 to 02 May 2018, Dongwha Patinna Nz Limited (29 Aug 2005 to 08 Sep 2014) and Rayonier Mdf New Zealand (02 Jun 1999 - 29 Aug 2005). 20907475 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20907475 shares (100% of shares), namely:
Daiken New Zealand Limited (an entity) located at Ashley Rd7, Rangiora postcode 7477. "Particle board mfg" (ANZSIC C149440) is the category the ABS issued to Daiken Southland Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Upper Sefton Road, Rangiora, 7477 | Physical & registered & service | 10 May 2018 |
| 301 Pioneer Highway, Rd 4, Mataura, 9774 | Office & delivery | 10 Mar 2020 |
| 166 Upper Sefton Road, Rangiora, 7477 | Postal | 08 Mar 2021 |
Contact info
64 3 2093100
Phone (Phone)
dslaccounts@daiken-nz.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.daikensouthland.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Takeshi Nagata
Tokyo,
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - current |
|
Masahiro Yamazaki
Fendalton, Christchurch, 8014
Address used since 15 Mar 2023
Matsudo-shi, Chiba, 270-0006
Address used since 22 May 2019
St Albans, Christchurch, 8014
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - current |
|
Akihito Kawahara
Mihama Ku, Chiba Shi, Chiba Prefecture,
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Masaki Kaneda
Nerima-ku, Tokyo, 177-0033
Address used since 21 Jun 2022 |
Director | 21 Jun 2022 - current |
|
Takehisa Shimoda
Tamadaira 2-6-1, Hino City, Tokyo, 191-0062
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Manabu Kajikawa
Richmond, Invercargill, 9810
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Masaki Fukui
Fendalton, Christchurch, 8014
Address used since 20 Dec 2021
Okayama,
Address used since 30 Apr 2018
Rosedale, Invercargill, 9810
Address used since 01 Jul 2018 |
Director | 30 Apr 2018 - 20 Mar 2023 |
|
Geoffrey Shea
Richmond, Richmond, 7020
Address used since 21 Jun 2022
Rangiora, Rangiora, 7400
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - 30 Sep 2022 |
|
Tomoaki Kato
Kanagawa,
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - 21 Jun 2022 |
|
Zenichi Kajihara
St Albans, Christchurch, 8014
Address used since 22 May 2019
Kanagawa,
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - 18 Jun 2020 |
|
Leigh Jeffrey Box
Welshpool, Western Australia, 6106
Address used since 01 Jan 1970
Welshpool, Western Australia, 6106
Address used since 01 Jan 1970
Mitcham Vic, 3132
Address used since 16 Jul 2015 |
Director | 23 Nov 2012 - 30 Apr 2018 |
|
Jisoo Seung
Seoul,
Address used since 16 Jul 2015 |
Director | 24 May 2013 - 30 Apr 2018 |
|
Won Bae Kim
Gladstone, Invercargill, 9810
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - 30 Apr 2018 |
|
Dae Sik Park
Taikoo Shing, Hong Kong,
Address used since 20 Jul 2017
Takoo Shing, Hong Kong,
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 30 Apr 2018 |
|
Kwang Byeong Chae
Bombala, Nsw, 2632
Address used since 27 Nov 2014
Bombala, New South Wales, 2632
Address used since 01 Jan 1970
Bombala, New South Wales, 2632
Address used since 01 Jan 1970 |
Director | 27 Nov 2014 - 24 Nov 2015 |
|
Dae Sik Park
8 Tai Koo Wan Road, Tai Koo Shing,
Address used since 29 Jul 2014 |
Director | 29 Aug 2005 - 27 Nov 2014 |
|
Byeong Eon Lee
Mok-dong, Yangchun-ku, Seoul, Korea,
Address used since 29 Aug 2005 |
Director | 29 Aug 2005 - 27 Aug 2014 |
|
Jong Su Kim
Yeongdeungpo-gu, Seoul, 150-879
Address used since 25 Oct 2010 |
Director | 25 Oct 2010 - 24 May 2013 |
|
David Surveyor
Malvern East, Victoria, 3145
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - 23 Nov 2012 |
|
David Michael Noonan
(alternate Dir For D Worley),
Address used since 29 Oct 2008 |
Director | 29 Oct 2008 - 17 Apr 2012 |
|
David Kenrick Worley
South Yarra, Victoria, Australia 3141,
Address used since 29 Oct 2008 |
Director | 29 Oct 2008 - 14 Nov 2011 |
|
Dae Eun Jung
Eunpyung-ku, Seoul, Korea,
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 25 Oct 2010 |
|
Paul Weatherall
Dingley Village, Victoria, Australia,
Address used since 23 Nov 2007 |
Director | 23 Nov 2007 - 29 Oct 2008 |
|
David Kenrick Worley
Yarra, Victoria 3141, Australia, (alternate For P Weatherall),
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 29 Oct 2008 |
|
Jung Ah Kim
Jongro-ku, Seoul, 110-848, Korea,
Address used since 05 Sep 2005 |
Director | 05 Sep 2005 - 22 Nov 2007 |
|
Wallace Lee Nutter
Jacksonville, Fl 32257, United States Of America,
Address used since 03 Jun 2003 |
Director | 11 Oct 1994 - 29 Aug 2005 |
|
Timothy Hudson Brannon
Jacksonville, Fl32205, United States Of America,
Address used since 03 Jun 2003 |
Director | 03 Aug 1998 - 29 Aug 2005 |
|
Lionel Shaun Cawood
Otatara, Invercargill,
Address used since 22 Dec 2004 |
Director | 22 Dec 2004 - 29 Aug 2005 |
|
James Nicholas Everett
Meadowbank, Auckland,
Address used since 05 May 2003 |
Director | 01 Apr 2002 - 22 Dec 2004 |
|
William Swift Berry
Jacksonville, Fl 32256, U S A,
Address used since 11 Oct 1994 |
Director | 11 Oct 1994 - 31 Mar 2002 |
|
Gerald Jay Pollack
Westport, Connecticut 06880, U S A,
Address used since 11 Oct 1994 |
Director | 11 Oct 1994 - 01 Jan 1999 |
|
Ronald Martin Gross
Stamford, Connecticut 06902, U S A,
Address used since 11 Oct 1994 |
Director | 11 Oct 1994 - 01 Jan 1999 |
|
Charles Margiotta
Ridgefield, Connecticut, Usa,
Address used since 11 Oct 1994 |
Director | 11 Oct 1994 - 01 Jan 1999 |
|
Derek Anthony Shorter
Northcote, Auckland,
Address used since 17 Mar 1997 |
Director | 17 Mar 1997 - 01 Jan 1999 |
|
Clive Bowie Taylor
Remuera, Auckland,
Address used since 15 Dec 1993 |
Director | 15 Dec 1993 - 11 Oct 1994 |
|
Edmund Thomas Lawler
Parnell, Auckland,
Address used since 15 Dec 1993 |
Director | 15 Dec 1993 - 11 Oct 1994 |
|
Phillip Robert Thorpe Taylor
Remuera, Auckland,
Address used since 23 Nov 1993 |
Director | 23 Nov 1993 - 15 Dec 1993 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 23 Nov 1993 |
Director | 23 Nov 1993 - 15 Dec 1993 |
Addresses
Principal place of activity
| 301 Pioneer Highway , Rd 4 , Mataura , 9774 |
| Previous address | Type | Period |
|---|---|---|
| 301 Pioneer Highway, Mataura, 9774 | Registered & physical | 28 Jul 2017 - 10 May 2018 |
| 301 Mataura-edendale Highway, Gore | Registered & physical | 06 Sep 2005 - 28 Jul 2017 |
| Level 5, Symonds Centre, 49 Symonds Street, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Messrs Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 31 Mar 1995 - 06 Sep 2005 |
Financial Data
Financial info
20907475
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20907475
| Shareholder Name | Address | Period |
|---|---|---|
|
Daiken New Zealand Limited Shareholder NZBN: 9429032484113 Entity (NZ Limited Company) |
Ashley Rd7 Rangiora 7477 |
02 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laminex Group (n.z.) Limited Shareholder NZBN: 9429035954545 Company Number: 1315942 Entity |
Penrose Auckland 1061 |
29 Nov 2007 - 02 May 2018 |
|
Null - Dongwha Hong Kong Int'l Co Limited Other |
23 Nov 1993 - 01 Nov 2016 | |
|
Dongwha Hong Kong Int'l Co Limited Other |
23 Nov 1993 - 01 Nov 2016 | |
|
Dongwha International Co., Ltd. Other |
Wanchai |
01 Nov 2016 - 02 May 2018 |
|
Laminex Group (n.z.) Limited Shareholder NZBN: 9429035954545 Company Number: 1315942 Entity |
Penrose Auckland 1061 |
29 Nov 2007 - 02 May 2018 |
Ultimate Holding Company
| Effective Date | 30 Apr 2018 |
| Name | Daiken Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
 |
Daiken New Zealand Limited 166 Upper Sefton Road |
|
Waireka Holdings Limited 363 Lower Sefton Road |
|
Waireka Fuels Limited 363 Lower Sefton Road |
|
Realfit Limited 240 Marshmans Road |
|
M 1 M Limited 240 Marshmans Road |
|
B.k.d. Maintenance Limited 42 Canterbury Street |
Similar companies
|
Daiken New Zealand Limited 166 Upper Sefton Road |
|
Onboard New Zealand Limited 91 Armstrong Road |
|
Sz Investments Limited 5 Strathmore Drive |