General information
Dunstan Nutrition Limited
Type: NZ Limited Company (Ltd)9429000015394
New Zealand Business Number
697920
Company Number
Registered
Company Status
Dunstan Nutrition Limited (issued an NZ business number of 9429000015394) was launched on 19 Oct 1995. 2 addresses are currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: registered, physical). K P M G, 11Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 03 Apr 2009. Dunstan Nutrition Limited used other names, namely: Camtech Nutrition Limited from 19 Oct 1995 to 01 Apr 2010. 281875 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 104326 shares (37.01% of shares), namely:
Johnstone, Alison Horton (an individual) located at Thames, Thames postcode 3500,
Sheridan Trustees (Thames) Limited (an entity) located at R D 3 Hamilton postcode 3283. In the second group, a total of 3 shareholders hold 37.01% of all shares (104326 shares); it includes
Mcbreens Trustees Hamilton Limited (an entity) - located at Hamilton East, Hamilton,
Stent, Jill Patricia (an individual) - located at Thames, Thames,
Stent, Campbell John (a director) - located at Harrowfield, Hamilton. Next there is the next group of shareholders, share allotment (15471 shares, 5.49%) belongs to 1 entity, namely:
Smith, David, located at Rd 4, Hamilton (an individual). Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Registered & physical & service | 03 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ross Smith
Rd 4, Hamilton, 3284
Address used since 17 Feb 2014 |
Director | 12 Dec 1995 - current |
|
Campbell John Stent
Harrowfield, Hamilton, 3210
Address used since 17 Feb 2014 |
Director | 01 Oct 2006 - current |
|
Bruce Sheridan
Rd 3, Hamilton, 3283
Address used since 25 Nov 2020
Chartwell, Hamilton, 3210
Address used since 05 Mar 2010 |
Director | 21 Aug 2007 - current |
|
Martin Ian Blampied
Rd 1, Raglan, 3295
Address used since 15 Mar 2019
Clevedon, 2585
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - current |
|
Robert Garry Hart
Rd 3, Hamilton, 3283
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Christopher James Whalley
Shelly Park, Manukau, 2014
Address used since 05 Mar 2010 |
Director | 12 Dec 1995 - 30 Jun 2017 |
|
Robin Murray Stent
Thames,
Address used since 09 Dec 2004 |
Director | 22 Jun 2000 - 21 Aug 2007 |
|
Noel William Johnstone
Thames,
Address used since 09 Dec 2004 |
Director | 12 Dec 1995 - 01 Oct 2006 |
|
Graham Edmund Falconer
R D 3, Cambridge,
Address used since 19 Oct 1995 |
Director | 19 Oct 1995 - 19 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| K P M G, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 22 Nov 2000 - 03 Apr 2009 |
| K P M G Peat Marwick, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Physical | 22 Nov 2000 - 22 Nov 2000 |
| K P M G Peat Marwick, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 19 Oct 1995 - 03 Apr 2009 |
Financial Data
Financial info
281875
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 104326
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Alison Horton Individual |
Thames Thames 3500 |
03 Nov 2011 - current |
|
Sheridan Trustees (thames) Limited Shareholder NZBN: 9429030966161 Entity (NZ Limited Company) |
R D 3 Hamilton 3283 |
13 Apr 2015 - current |
Shares Allocation #2 Number of Shares: 104326
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreens Trustees Hamilton Limited Shareholder NZBN: 9429031729697 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
21 Apr 2023 - current |
|
Stent, Jill Patricia Individual |
Thames Thames 3500 |
08 Apr 2022 - current |
|
Stent, Campbell John Director |
Harrowfield Hamilton 3210 |
14 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 15471
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Individual |
Rd 4 Hamilton 3284 |
03 Aug 2012 - current |
Shares Allocation #4 Number of Shares: 42281
| Shareholder Name | Address | Period |
|---|---|---|
|
D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
28 Nov 2007 - current |
|
Whalley, Christopher James Individual |
Shelly Park Manukau 2014 |
28 Nov 2007 - current |
|
Whalley, Phillipa Individual |
Shelly Park Manukau 2014 |
28 Nov 2007 - current |
Shares Allocation #5 Number of Shares: 15471
| Shareholder Name | Address | Period |
|---|---|---|
|
Sefofane Limited Shareholder NZBN: 9429037351434 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
31 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Noel William Individual |
Rd 5 Thames 3575 |
19 Oct 1995 - 03 Nov 2011 |
|
Sheridan, Bruce Individual |
K P M G Centre 85 Alexandra Street, Hamilton |
19 Oct 1995 - 31 Aug 2006 |
|
Knox, Russell George Individual |
Hamilton |
19 Oct 1995 - 05 Nov 2004 |
|
Whalley, Christopher James Individual |
Howick Auckland |
19 Oct 1995 - 09 Mar 2007 |
|
Rangiriri Trustee Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 Entity |
Rd 2 Te Kauwhata 3782 |
09 Mar 2007 - 03 Nov 2011 |
|
Stent, Robin Murray Individual |
Thames Thames 3500 |
19 Oct 1995 - 21 Apr 2023 |
|
Stent, Robin Murray Individual |
Thames Thames 3500 |
19 Oct 1995 - 21 Apr 2023 |
|
Stent, Robin Murray Individual |
Thames Thames 3500 |
19 Oct 1995 - 21 Apr 2023 |
|
Stent, Robin Murray Individual |
Thames Thames 3500 |
19 Oct 1995 - 21 Apr 2023 |
|
Smith, David Ross Individual |
Hamilton |
19 Oct 1995 - 28 Nov 2007 |
|
Rangiriri Trustee Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 Entity |
Rd 2 Te Kauwhata 3782 |
09 Mar 2007 - 03 Nov 2011 |
|
Rangiriri Trustee Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 Entity |
Rd 2 Te Kauwhata 3782 |
09 Mar 2007 - 03 Nov 2011 |
|
Whalley Family Trust Other |
26 Nov 2007 - 26 Nov 2007 | |
|
Mcbreens Trustees (thames) Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 Entity |
Hamilton East Hamilton 3216 |
09 Mar 2007 - 03 Nov 2011 |
|
Mcbreens Trustees (thames) Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 Entity |
Hamilton East Hamilton 3216 |
09 Mar 2007 - 03 Nov 2011 |
|
Null - Whalley Family Trust Other |
26 Nov 2007 - 26 Nov 2007 | |
|
Mcbreens Trustees (thames) Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 Entity |
Hamilton |
09 Mar 2007 - 03 Nov 2011 |
|
Mcbreens Trustees (thames) Limited Shareholder NZBN: 9429033961705 Company Number: 1847813 Entity |
Hamilton |
09 Mar 2007 - 03 Nov 2011 |
|
David Smith Holdings Limited Shareholder NZBN: 9429032617443 Company Number: 2161074 Entity |
23 Dec 2008 - 03 Aug 2012 | |
|
David Smith Holdings Limited Shareholder NZBN: 9429032617443 Company Number: 2161074 Entity |
23 Dec 2008 - 03 Aug 2012 | |
|
Falconer, Graham Edmund Individual |
R D 3 Cambridge |
19 Oct 1995 - 27 Jan 2005 |
Location
Companies nearby
 |
Cairn Venture Limited Kpmg Centre, 85 Alexandra Street |
|
Mori International New Zealand Limited Kpmg, Level 10 |
|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |
|
Koroi Farm Limited Kpmg Centre, 85 Alexandra Street |