General information

Dannevirke Carriers Limited

Type: NZ Limited Company (Ltd)
9429031137751
New Zealand Business Number
3355035
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Dannevirke Carriers Limited (New Zealand Business Number 9429031137751) was launched on 12 Apr 2011. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: registered, physical). 1000 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group includes 4 entities and holds 498 shares (49.8 per cent of shares), namely:
Castles, Susan (an individual) located at Hospital Street, Dannevirke postcode 4930,
Castles, Nigel (an individual) located at Dannevirke, Dannevirke postcode 4930,
Day, Caroline (an individual) located at Rd 2, Dannevirke postcode 4972. In the second group, a total of 3 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Day, Caroline (an individual) - located at Rd 2, Dannevirke,
Peffers, Anna (an individual) - located at Dannevirke, Dannevirke,
Castles, Nigel (an individual) - located at Dannevirke, Dannevirke. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Castles, Nigel, located at Dannevirke, Dannevirke (an individual). "Road freight transport service" (ANZSIC I461040) is the category the Australian Bureau of Statistics issued Dannevirke Carriers Limited. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, 4930 Registered & physical & service 12 Apr 2011
Directors
Name and Address Role Period
Nigel Robert Castles
Dannevirke, Dannevirke, 4930
Address used since 26 Jun 2020
Dannevirke, Dannevirke, 4930
Address used since 24 Jun 2014
Director 12 Apr 2011 - current
Alan Castles
Hospital Street, Dannevirke, 4930
Address used since 12 Apr 2011
Director 12 Apr 2011 - current
Phillip Wayne Peffers
Guy Street, Dannevirke, 4930
Address used since 12 Apr 2011
Director 12 Apr 2011 - 05 May 2017
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Castles, Susan
Individual
Hospital Street
Dannevirke
4930
12 Apr 2011 - current
Castles, Nigel
Individual
Dannevirke
Dannevirke
4930
30 Mar 2012 - current
Day, Caroline
Individual
Rd 2
Dannevirke
4972
28 Jun 2021 - current
Castles, Alan
Director
Hospital Street
Dannevirke
4930
12 Apr 2011 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Day, Caroline
Individual
Rd 2
Dannevirke
4972
28 Jun 2021 - current
Peffers, Anna
Individual
Dannevirke
Dannevirke
4930
19 Dec 2013 - current
Castles, Nigel
Individual
Dannevirke
Dannevirke
4930
30 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Castles, Nigel
Individual
Dannevirke
Dannevirke
4930
30 Mar 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Castles, Susan
Individual
Hospital Street
Dannevirke
4930
12 Apr 2011 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Castles, Alan
Director
Hospital Street
Dannevirke
4930
12 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Castles, Caroline
Individual
Rd 11
Poukawa
4178
19 Dec 2013 - 28 Jun 2021
Dawson, Peter
Individual
Dannevirke
Dannevirke
4930
19 Dec 2013 - 04 Nov 2022
Peffers, Phillip
Individual
Dannevirke
4930
30 Mar 2012 - 05 May 2017
Mci Trustees Limited
Shareholder NZBN: 9429033589015
Company Number: 1911920
Entity
19 Dec 2013 - 05 May 2017
Mci Trustees Limited
Shareholder NZBN: 9429033589015
Company Number: 1911920
Entity
19 Dec 2013 - 05 May 2017
Location
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