Design Spun (1996) Limited
Type: NZ Limited Company (Ltd)Design Spun (1996) Limited (issued a business number of 9429039197566) was started on 21 Aug 1990. 7 addresess are in use by the company: 5 Husheer Place, Onekawa, Napier, 4110 (type: registered, service). C/- Messrs Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings had been their registered address, until 28 Apr 2011. Design Spun (1996) Limited used other names, namely: Archi'tex Limited from 19 Aug 1994 to 12 Jul 1996, Avenue Agencies Limited (21 Aug 1990 to 19 Aug 1994). 30000 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Kelly, Maureen Irene (an individual) located at Poraiti, Napier postcode 4112. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 9998 shares); it includes
Jackson, B&S Jackson Family Trust (an individual) - located at Taradale, Napier. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Jackson, Suzanne Maree, located at Taradale, Napier (an individual). Businesscheck's database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 117 Queen Street East, Hastings, 4122 | Registered & physical & service | 28 Apr 2011 |
| P O Box 3123, Onekawa, Napier, 4110 | Postal | 28 Apr 2020 |
| 5 Husheer Place, Onekawa, Napier, 4110 | Office & delivery | 28 Apr 2020 |
| 5 Husheer Place, Onekawa, Napier, 4110 | Registered & service | 14 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Chatterton
Greenmeadows, Napier, 4112
Address used since 09 Oct 1990 |
Director | 09 Oct 1990 - current |
|
Ian Brian Kelly
Poraiti, Napier, 4112
Address used since 15 Apr 2010 |
Director | 09 Oct 1990 - current |
|
Brendan Peter Jackson
Taradale, Napier, 4112
Address used since 10 Jul 1996 |
Director | 10 Jul 1996 - current |
| Type | Used since | |
|---|---|---|
| 5 Husheer Place, Onekawa, Napier, 4110 | Registered & service | 14 Apr 2025 |
| 5 Husheer Place , Onekawa , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| C/- Messrs Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Registered | 18 Jun 1997 - 28 Apr 2011 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical | 21 Feb 1992 - 28 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Maureen Irene Individual |
Poraiti Napier 4112 |
21 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, B&s Jackson Family Trust Individual |
Taradale Napier |
21 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Suzanne Maree Individual |
Taradale Napier |
21 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatterton, Mary Individual |
Greenmeadows Napier |
21 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatterton, P&m Chatterton Family Trust Individual |
Greenmeadows Napier |
21 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Ian Brian Individual |
Poraiti Napier 4112 |
21 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatterton, Peter Individual |
Greenmeadows Napier |
21 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Brendan Peter Individual |
Taradale Napier |
21 Aug 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, I&m Kelly Family Trust Individual |
Poraiti Napier 4112 |
21 Aug 1990 - current |
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