General information

Daysh Properties Limited

Type: NZ Limited Company (Ltd)
9429040058993
New Zealand Business Number
196832
Company Number
Registered
Company Status

Daysh Properties Limited (issued a New Zealand Business Number of 9429040058993) was incorporated on 29 Mar 1977. 2 addresses are in use by the company: 63 Rowe Road, Hamilton (type: physical, registered). 5 Belfast Place, Hamilton had been their physical address, up to 28 May 2001. Daysh Properties Limited used more aliases, namely: Homeseal Insulation Company Limited from 29 Mar 1977 to 15 Feb 2010. 4000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1999 shares (49.98% of shares), namely:
Norris Ward Trustee Company Limited (an entity) located at 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton postcode 3204,
Daysh, Beverley Valrae (an individual) located at Hamilton postcode 3289,
Daysh, Norman Barry (an individual) located at Hamilton. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 2000 shares); it includes
Daysh, Norman Barry (an individual) - located at Hamilton,
Norris Ward Trustee Company Limited (an entity) - located at 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton,
Daysh, Beverley Valrae (an individual) - located at Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Daysh, Norman Barry, located at Hamilton (an individual). Our information was updated on 19 Mar 2024.

Current address Type Used since
63 Rowe Road, Hamilton Physical & registered & service 31 Aug 2004
Contact info
No website
Website
Directors
Name and Address Role Period
Norman Barry Daysh
Hamilton, 3289
Address used since 05 Feb 2021
Hamilton, Hamilton, 3240
Address used since 03 Feb 2016
Director 20 Jun 1990 - current
Katrina Sharon Daysh
Hamilton, 3289
Address used since 16 Mar 2020
Director 16 Mar 2020 - current
Colin Geoffrey Daysh
Leamington, Cambridge,
Address used since 12 Mar 2010
Director 12 Mar 2010 - 22 Aug 2013
Colin Geffrey Daysh
Cambridge,
Address used since 15 Feb 2010
Director 20 Jun 1990 - 12 Mar 2010
Addresses
Previous address Type Period
5 Belfast Place, Hamilton Physical 28 May 2001 - 28 May 2001
38 Foreman Road, Hamilton Physical 28 May 2001 - 31 Aug 2004
5 Belfast Place, Hamilton Registered 28 May 2001 - 31 Aug 2004
7 Tasman Street, Hamilton Registered & physical 07 Mar 2001 - 28 May 2001
279 Sandwich Road, Te Rapa, Hamilton Registered & physical 01 Apr 1998 - 07 Mar 2001
279 Sandwich Rd, Te Rapa Registered 19 Jun 1997 - 01 Apr 1998
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Entity (NZ Limited Company)
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
27 Sep 2010 - current
Daysh, Beverley Valrae
Individual
Hamilton
3289
27 Sep 2010 - current
Daysh, Norman Barry
Individual
Hamilton
29 Mar 1977 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Daysh, Norman Barry
Individual
Hamilton
29 Mar 1977 - current
Norris Ward Trustee Company Limited
Shareholder NZBN: 9429038112348
Entity (NZ Limited Company)
7th Floor, Norris Ward Mckinnon House
711 Victoria Street, Hamilton
3204
27 Sep 2010 - current
Daysh, Beverley Valrae
Individual
Hamilton
3289
27 Sep 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Daysh, Norman Barry
Individual
Hamilton
29 Mar 1977 - current

Historic shareholders

Shareholder Name Address Period
Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Company Number: 3916310
Entity
Fairfield
Hamilton
3214
23 Nov 2016 - 08 Nov 2018
Daysh Trust, Colin
Individual
Hamilton East
Hamilton
3216
29 Mar 1977 - 23 Nov 2016
Daysh, Rachel Cecily
Individual
Leamington
Cambridge
3432
23 Nov 2016 - 08 Nov 2018
Daysh, Rachel Cecily
Individual
Leamington
Cambridge
3432
23 Nov 2016 - 08 Nov 2018
Daysh Trust, Colin
Individual
Hamilton East
Hamilton
3216
29 Mar 1977 - 23 Nov 2016
Campbell Law Trustees Limited
Shareholder NZBN: 9429030590052
Company Number: 3916310
Entity
Fairfield
Hamilton
3214
23 Nov 2016 - 08 Nov 2018
Location
Companies nearby