Dagros Holdings Limited
Type: NZ Limited Company (Ltd)Dagros Holdings Limited (issued a business number of 9429039379092) was started on 15 Dec 1988. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their registered address, until 28 Mar 2014. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Sutherland, Hayden Wayne (a director) located at 7 Moana Street Rosedale, Invercargill postcode 9810,
Sutherland, Wayne Frederick (an individual) located at 7 Moana Street, Rosedale, Invercargill postcode 9810. Businesscheck's data was last updated on 08 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 28 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Wayne Sutherland
7 Moana Street Rosedale, Invercargill, 9810
Address used since 26 Oct 2012 |
Director | 26 Oct 2012 - current |
|
Wayne Frederick Sutherland
Rosedale, Invercargill, 9810
Address used since 31 Mar 2011 |
Director | 01 Mar 1990 - 07 Jan 2020 |
|
Lynley Margaret Sutherland
Rosedale, Invercargill, 9810
Address used since 31 Mar 2011 |
Director | 01 Mar 1990 - 02 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 28 Mar 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 07 Apr 2010 - 25 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered & physical | 08 Aug 2007 - 07 Apr 2010 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 04 Apr 2003 - 08 Aug 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 01 Jul 1997 - 04 Apr 2003 |
| Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill | Registered | 30 Nov 1995 - 04 Apr 2003 |
| Messrs Kpmg Peat Marwick, Chartered Accountants, Cnr Spey & Deveron Streets, Invercargill | Registered | 26 Jan 1993 - 30 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Hayden Wayne Director |
7 Moana Street Rosedale Invercargill 9810 |
20 Nov 2012 - current |
|
Sutherland, Wayne Frederick Individual |
7 Moana Street, Rosedale Invercargill 9810 |
15 Dec 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
15 Dec 1988 - 20 Nov 2012 | |
|
Deveron Trustees Limited Shareholder NZBN: 9429037857660 Company Number: 905256 Entity |
15 Dec 1988 - 20 Nov 2012 | |
|
Sutherland, Lynley Margaret Individual |
Rosedale Invercargill 9810 |
15 Dec 1988 - 20 Nov 2012 |
|
Hapuku, Melanie Kim Individual |
7 Moana Street Rosedale Invercargill 9810 |
20 Nov 2012 - 15 Dec 2016 |
 |
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