General information

Dayglow Groupings Limited

Type: NZ Limited Company (Ltd)
9429040477244
New Zealand Business Number
96092
Company Number
Registered
Company Status

Dayglow Groupings Limited (issued an NZ business identifier of 9429040477244) was registered on 02 Oct 1975. 2 addresses are in use by the company: Rosalie Bay, R D 1, Tryphena, Great Barrier Island (type: registered, physical). Rosalie Bays, Trypena, Great Barrier Island had been their registered address, until 02 Mar 2000. 6000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1200 shares (20% of shares), namely:
Estate Of Sarah Katherine Matheson (an other) located at Rd 1, Great Barrier Island (Aotea Island) postcode 0991. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 1200 shares); it includes
Kellicut, Stanley Murl (an individual) - located at Tryphena, Great Barrier Island. Next there is the 3rd group of shareholders, share allotment (2400 shares, 40%) belongs to 1 entity, namely:
Gordon, Sandra Elizabeth, located at R D 1, Tryphena, Great Barrier Island (an individual). Businesscheck's data was updated on 24 Mar 2024.

Current address Type Used since
Rosalie Bay, R D 1, Tryphena, Great Barrier Island Registered & physical & service 02 Mar 2000
Contact info
seakoves@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Stanley Murl Kellicut
Tryphena, Great Barrier Island, 0991
Address used since 01 Feb 2016
Director 21 Mar 1986 - current
Sandra Gordon
Tryphena, Great Barrier Island, 0991
Address used since 01 Feb 2016
Director 21 Mar 1986 - current
San Lee Ann Kellicut
Oneroa, Waiheke Island,
Address used since 21 Mar 1986
Director 21 Mar 1986 - 22 Feb 2000
Esme Holmes
Amandale, N S W 2048, Australia,
Address used since 21 Mar 1986
Director 21 Mar 1986 - 20 Oct 1997
Kenneth Barton Lewis
Great Barrier Island,
Address used since 21 Mar 1986
Director 21 Mar 1986 - 06 Jan 1996
Addresses
Previous address Type Period
Rosalie Bays, Trypena, Great Barrier Island Registered 02 Mar 2000 - 02 Mar 2000
Dayglow Groupings Ltd, C/o Sandra, Gordon, Rosalie Bay, R D 1, Tryphena, Great Barrier Island Physical 02 Mar 2000 - 02 Mar 2000
1 Rosalie Bays, Great Barrier Island Physical & registered 24 Feb 2000 - 02 Mar 2000
Financial Data
Financial info
6000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Estate Of Sarah Katherine Matheson
Other (Other)
Rd 1
Great Barrier Island (aotea Island)
0991
16 Feb 2024 - current
Shares Allocation #2 Number of Shares: 1200
Shareholder Name Address Period
Kellicut, Stanley Murl
Individual
Tryphena
Great Barrier Island
02 Oct 1975 - current
Shares Allocation #3 Number of Shares: 2400
Shareholder Name Address Period
Gordon, Sandra Elizabeth
Individual
R D 1
Tryphena, Great Barrier Island
02 Oct 1975 - current
Shares Allocation #4 Number of Shares: 1200
Shareholder Name Address Period
Clarke, Robert Clyde
Individual
Rd 1
Whangamata
3691
08 Dec 2021 - current
R.c. C.i. Clarke Trustee Limited
Shareholder NZBN: 9429047949515
Entity (NZ Limited Company)
Epsom
Auckland
1023
08 Dec 2021 - current
Clarke, Christine Isabel
Individual
Epsom
Auckland
1023
08 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Matheson, Sarah Katherine
Individual
Great Barrier Island
02 Oct 1975 - 16 Feb 2024
Matheson, Sarah Katherine
Individual
Great Barrier Island
02 Oct 1975 - 16 Feb 2024
Lewis, Jonquil Sky
Individual
Rd1
Tryphena
19 Feb 2007 - 06 Jun 2018
Kellicut, Diana Mary
Individual
Tryphena
Great Barrier Island
02 Oct 1975 - 08 Dec 2021
Macnee, Bruce Alexander
Individual
R D 1
Tryphena
02 Oct 1975 - 27 Jun 2010
Location
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