Design Denmark NZ Limited
Type: NZ Limited Company (Ltd)Design Denmark Nz Limited (issued an NZ business number of 9429040756769) was incorporated on 03 Jun 1983. 2 addresses are in use by the company: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (type: registered, physical). 6/28 Belgium Street, Ostend, Waiheke Island had been their registered address, up until 14 Jul 2022. Design Denmark Nz Limited used more names, namely: Trip Trap Nz Limited from 18 Oct 1999 to 03 Mar 2004, Cast Productions Limited (03 Jun 1983 to 18 Oct 1999). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Jascar Group Nz Limited (an entity) located at Onetangi, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Carrig, William Bernard (an individual) - located at Waiheke Island. The Businesscheck data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 453b Sea View Road, Onetangi, Waiheke Island, 1081 | Registered & physical & service | 14 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Bernard Carrig
Waiheke Island, Auckland, 1081
Address used since 03 Aug 2015 |
Director | 19 Mar 1993 - current |
|
Carol Anne Mc Beath
Mt Eden, Auckland,
Address used since 18 Feb 2002 |
Director | 30 Sep 1999 - 09 Oct 2006 |
|
Graeme John Bryce
Khandallah, Wellington,
Address used since 15 Mar 1994 |
Director | 15 Mar 1994 - 30 Sep 1999 |
|
John Dougal Stevenson
Papakowahi,
Address used since 02 Nov 1990 |
Director | 02 Nov 1990 - 15 Mar 1994 |
| Previous address | Type | Period |
|---|---|---|
| 6/28 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 29 Jun 2018 - 14 Jul 2022 |
| 1/11 Moa Avenue, Oneroa, Waiheke Island, Auckland, 1081 | Registered & physical | 11 Aug 2015 - 29 Jun 2018 |
| 63a Junction Rd, Palm Beach, Waiheke Island, Auckland, 1081 | Physical & registered | 06 Aug 2014 - 11 Aug 2015 |
| William Bernard Carrig, 12 Maidstone Street, Ponsonby Auckland, 1021 | Registered & physical | 12 Jul 2011 - 06 Aug 2014 |
| Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington | Registered & physical | 01 Jul 2007 - 12 Jul 2011 |
| Office Of G John Bryce, 3rd Floor Wellington Trade Centre, 175 Victoria Street, Wellington | Physical | 20 Dec 2000 - 20 Dec 2000 |
| G. John Bryce, Chartered Accountant, 6th Floor, Century City Tower, 173 - 175 Victoria St, Wellington | Physical | 20 Dec 2000 - 01 Jul 2007 |
| Office Of G John Bryce, 3rd Floor Wellington Trade Centre, 175 Victoria Street, Wellington | Registered | 20 Dec 2000 - 01 Jul 2007 |
| G John Bryce, 1st Floor Wellington Trade Centre, 181-187 Victoria Street, Wellington | Registered | 08 Aug 1991 - 20 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jascar Group NZ Limited Shareholder NZBN: 9429040758329 Entity (NZ Limited Company) |
Onetangi Waiheke Island 1081 |
03 Jun 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrig, William Bernard Individual |
Waiheke Island |
05 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbeath, Carol Anne Individual |
Mt Eden Auckland |
03 Jun 1983 - 27 Jun 2010 |
 |
Sam Harrop Wine Limited 26 Manuka Road |
|
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|
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|
Mossalot Limited 22 Kiwi Street |
|
Venue Waiheke Limited 142 Ocean View Road |
|
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