General information
Dysart Timbers Limited
Type: NZ Limited Company (Ltd)9429040456225
New Zealand Business Number
98536
Company Number
Registered
Company Status
F333110 - Timber Wholesaling
Industry classification codes with description
Dysart Timbers Limited (issued a New Zealand Business Number of 9429040456225) was incorporated on 19 Jul 1976. 8 addresess are in use by the company: 88 Merton Road, Saint Johns, Auckland, 1072 (type: shareregister, registered). 250002 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12500 shares (5 per cent of shares), namely:
R & R Family Investment Trust (an other) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 2 shareholders hold 57.5 per cent of all shares (exactly 143742 shares); it includes
Wilson Mckay Trustee Company (145450) Limited (an entity) - located at Remuera, Auckland,
Saunders, Adrian Brent (an individual) - located at Castor Bay, Auckland ( The Dtl Holdings Trust). Next there is the 3rd group of shareholders, share allotment (93760 shares, 37.5%) belongs to 1 entity, namely:
Wilson Mckay Trustee Company (145450) Limited, located at Remuera, Auckland (an entity). "Timber wholesaling" (ANZSIC F333110) is the classification the ABS issued Dysart Timbers Limited. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Merton Road, Glen Innes, Auckland | Physical & registered & service | 10 Aug 1994 |
| P O Box 18-087, Glen Innes, Auckland, 1743 | Postal | 27 Apr 2023 |
| 88 Merton Road, Glen Innes, Auckland, 1072 | Office & delivery | 27 Apr 2023 |
| 88 Merton Road, Glen Innes, Auckland, 1072 | Registered & service | 08 May 2023 |
Contact info
64 09 5213609
Phone
accounts@dysart.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@dysart.co.nz
Email
https://www.dysart.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Brent Saunders
Castor Bay, Auckland, 0620
Address used since 01 Apr 2024
Castor Bay, Auckland, 0620
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - current |
|
Carly Rochelle Saunders
Castor Bay, Auckland, 0620
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
David Peter Sapwell
Torbay, Auckland, 0632
Address used since 20 Nov 2012 |
Director | 07 Dec 2011 - 10 Dec 2020 |
|
Carly Rochelle Saunders
Castor Bay, North Shore City, 0620
Address used since 20 Jul 2010 |
Director | 19 Nov 2007 - 04 Apr 2018 |
|
Barry Arthur Sapwell
Browns Bay, Auckland, 0630
Address used since 20 Jun 1986 |
Director | 20 Jun 1986 - 12 Sep 2012 |
|
Matthew Phillip Lightbourne
Panmure,
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 03 Jan 2008 |
|
Monica Saunders
Remuera,
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 03 Jan 2008 |
|
Barney George Tetai
Pukekohe,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 31 Jul 2007 |
|
Graeme John Wickman
Manukau Central, Auckland,
Address used since 20 Jun 1986 |
Director | 20 Jun 1986 - 01 Jun 1994 |
|
Denis Allan Hooper
St Johns, Auckland,
Address used since 20 Jun 1986 |
Director | 20 Jun 1986 - 20 Aug 1990 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 88 Merton Road, Glen Innes, Auckland, 1072 | Registered & service | 08 May 2023 |
| 88 Merton Road, Saint Johns, Auckland, 1072 | Shareregister | 03 Apr 2024 |
Financial Data
Financial info
250002
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
R & R Family Investment Trust Other (Other) |
Beach Haven Auckland 0626 |
20 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 143742
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (145450) Limited Shareholder NZBN: 9429030759206 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Jun 2021 - current |
|
Saunders, Adrian Brent Individual |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 |
22 Jun 2012 - current |
Shares Allocation #3 Number of Shares: 93760
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company (145450) Limited Shareholder NZBN: 9429030759206 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Carly Rochelle Individual |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 |
22 Jun 2012 - 04 Jun 2013 |
|
Saunders, Carly Rochelle Individual |
Castor Bay Auckland (taniwha Family Trust) 0620 |
22 Jun 2012 - 04 Jun 2013 |
|
Saunders, Carly Rochelle Individual |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 |
22 Jun 2012 - 04 Jun 2013 |
|
Sapwell, Barry Arthur Individual |
Browns Bay Auckland 0630, (sapwell Family Trust) |
19 Jul 1976 - 04 Jun 2013 |
|
Saunders, Carly Rochelle Individual |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 |
22 Jun 2012 - 04 Jun 2013 |
|
Saunders, Carly Rochelle Individual |
Castor Bay Auckland (taniwha Family Trust) 0620 |
22 Jun 2012 - 04 Jun 2013 |
|
Mckay, Colin Charles Individual |
Browns Bay Auckland 0630, (sapwell Family Trust) |
19 Jul 1976 - 22 Jun 2012 |
|
Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 Entity |
Remuera Auckland 1050 |
22 Jun 2012 - 29 Oct 2021 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
09 Oct 2006 - 22 Dec 2009 | |
|
Sapwell, Barry Arthur Individual |
Browns Bay |
01 Aug 2005 - 04 Jun 2013 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
09 Oct 2006 - 03 Jan 2008 | |
|
Saunders, Carly Rochelle Individual |
Castor Bay Auckland (taniwha Family Trust) 0620 |
22 Jun 2012 - 04 Jun 2013 |
|
Mckay, Colin Charles Individual |
Browns Bay Auckland 0630, (taniwha Family Trust) |
19 Jul 1976 - 22 Jun 2012 |
|
Lightbourne, Matthew Phillip Individual |
Panmure |
09 Oct 2006 - 03 Jan 2008 |
|
Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 Entity |
Remuera Auckland 1050 |
22 Jun 2012 - 29 Oct 2021 |
|
Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 Entity |
Remuera Auckland 1050 |
22 Jun 2012 - 29 Oct 2021 |
|
Lightbourne, Anne Marie Individual |
Panmure |
09 Oct 2006 - 03 Jan 2008 |
|
Saunders, Carly Rochelle Individual |
Castor Bay Auckland (taniwha Family Trust) 0620 |
22 Jun 2012 - 04 Jun 2013 |
|
Saunders, Carly Rochelle Individual |
Castor Bay Auckland (taniwha Family Trust) 0620 |
22 Jun 2012 - 04 Jun 2013 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
09 Oct 2006 - 03 Jan 2008 | |
|
Saunders, Carly Rochelle Individual |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 |
22 Jun 2012 - 04 Jun 2013 |
|
Saunders, Carly Rochelle Individual |
Castor Bay Auckland (taniwha Family Trust) 0620 |
22 Jun 2012 - 04 Jun 2013 |
|
Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 Entity |
Remuera Auckland 1050 |
22 Jun 2012 - 29 Oct 2021 |
|
Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 Entity |
Remuera Auckland 1050 |
22 Jun 2012 - 29 Oct 2021 |
|
Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 Entity |
Remuera Auckland 1050 |
22 Jun 2012 - 29 Oct 2021 |
|
Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 Entity |
Remuera Auckland 1050 |
22 Jun 2012 - 29 Oct 2021 |
|
Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 Entity |
Remuera Auckland 1050 |
22 Jun 2012 - 29 Oct 2021 |
|
Wilson Mckay Trustee Company (106769) Limited Shareholder NZBN: 9429030932111 Company Number: 3569973 Entity |
Remuera Auckland 1050 |
22 Jun 2012 - 29 Oct 2021 |
|
Sapwell, David Peter Individual |
Torbay Auckland 0632 |
22 Jun 2012 - 29 Oct 2021 |
|
Sapwell, David Peter Individual |
Torbay Auckland 0632 |
22 Jun 2012 - 29 Oct 2021 |
|
Sapwell, David Peter Individual |
Torbay Auckland 0632 |
22 Jun 2012 - 29 Oct 2021 |
|
Sapwell, Barry Arthur Individual |
Browns Bay |
01 Aug 2005 - 04 Jun 2013 |
|
Sapwell, Eva Lisa Individual |
Browns Bay Auckland 0630, (sapwell Family Trust) |
19 Jul 1976 - 22 Jun 2012 |
|
Sapwell, Barry Arthur Individual |
Browns Bay Auckland 0630 |
19 Jul 1976 - 04 Jun 2013 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
09 Oct 2006 - 22 Dec 2009 | |
|
Cecross Holdings Limited Shareholder NZBN: 9429039543271 Company Number: 364379 Entity |
11 Mar 2010 - 11 Mar 2010 | |
|
Wilson Mckay Trustee Company (145450) Limited Shareholder NZBN: 9429030759206 Company Number: 3745938 Entity |
22 Jun 2012 - 04 Jun 2013 | |
|
Saunders, Carly Rochelle Individual |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 |
22 Jun 2012 - 04 Jun 2013 |
|
Saunders, Carly Rochelle Individual |
Castor Bay Auckland (taniwha Family Trust) 0620 |
22 Jun 2012 - 04 Jun 2013 |
|
Saunders, Carly Rochelle Individual |
Castor Bay Auckland ( The Dtl Holdings Trust) 0620 |
22 Jun 2012 - 04 Jun 2013 |
|
Sapwell, Eva Ilsa Individual |
Browns Bay Auckland |
19 Jul 1976 - 01 Aug 2005 |
|
Foster, Robert Gordon Individual |
Browns Bay Auckland |
19 Jul 1976 - 01 Aug 2005 |
|
Saunders, Robert James Individual |
Remuera |
09 Oct 2006 - 22 Dec 2009 |
|
Te Tai, Barney George Individual |
Pukekohe |
09 Oct 2006 - 27 Jun 2010 |
|
Te Tai, Glenys Helen Individual |
Pukekohe |
09 Oct 2006 - 27 Jun 2010 |
|
Axtens, Stephen Roger Individual |
Broadlands Rd1, Reparoa |
09 Oct 2006 - 09 Oct 2006 |
|
Cecross Holdings Limited Shareholder NZBN: 9429039543271 Company Number: 364379 Entity |
11 Mar 2010 - 11 Mar 2010 | |
|
Wilson Mckay Trustee Company (145450) Limited Shareholder NZBN: 9429030759206 Company Number: 3745938 Entity |
22 Jun 2012 - 04 Jun 2013 | |
|
Saunders, Monica Individual |
Remuera |
09 Oct 2006 - 22 Dec 2009 |
Location
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|
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