General information
Damar Industries Limited
Type: NZ Limited Company (Ltd)9429000047067
New Zealand Business Number
191559
Company Number
Registered
Company Status
Damar Industries Limited (issued an NZ business number of 9429000047067) was launched on 26 Apr 1971. 2 addresses are in use by the company: 733B Bryce Road, Ngakuru, 3077 (type: physical, service). 800 Te Ngae Road, Rotorua had been their physical address, up until 09 Jun 2021. Damar Industries Limited used other aliases, namely: Damar Industries (N.z.) Limited from 16 Aug 1995 to 08 Aug 2002, Bay Of Plenty Industrial Paints Limited (09 May 1989 to 16 Aug 1995) and Kelsco Holdings Limited (18 Sep 1987 - 09 May 1989). 2000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 2000 shares (100% of shares), namely:
Thomson, Scott Munro (an individual) located at Ngakuru postcode 3077,
Thomson, Rita Beverley (an individual) located at Ngakuru postcode 3077,
Mk Trustee (Thomson) Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our information was updated on 07 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 1274 Eruera Street, Rotorua, 3010 | Registered | 05 Oct 2016 |
| 733b Bryce Road, Ngakuru, 3077 | Physical & service | 09 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rita Beverley Thomson
Ngakuru, 3077
Address used since 31 May 2021
Whitianga, Whitianga, 3510
Address used since 01 Sep 2014 |
Director | 09 May 1989 - current |
|
Scott Munro Thomson
Ngakuru, 3077
Address used since 31 May 2021
Whitianga, Whitianga, 3510
Address used since 01 Sep 2014 |
Director | 17 May 1989 - current |
|
James Matheson Sclater
Arrowtown, Arrowtown, 9302
Address used since 01 Apr 2023
Arrowtown, Arrowtown, 9302
Address used since 23 Sep 2021
Takapuna, North Shore City, 0622
Address used since 31 Mar 2017 |
Director | 14 Sep 2010 - current |
|
Martin Smith
Herne Bay, Auckland, 1011
Address used since 16 Jun 2018 |
Director | 16 Jun 2018 - current |
|
Bryan Ray Goldsack
Rotorua, 3074
Address used since 12 Dec 2008 |
Director | 12 Dec 2008 - 23 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 800 Te Ngae Road, Rotorua, 3074 | Physical | 03 Oct 2017 - 09 Jun 2021 |
| 76 Te Huaki Crescent, Owhata, Rotorua, 3074 | Physical | 06 Apr 2017 - 03 Oct 2017 |
| 1274 Eruera Street, Rotorua, 3010 | Physical | 05 Oct 2016 - 06 Apr 2017 |
| 1274 Eruera Street, Rotorua, Rotorua, 3010 | Physical & registered | 07 Oct 2015 - 05 Oct 2016 |
| 1268 Arawa St, Rotorua, 3040 | Physical & registered | 19 Sep 2011 - 07 Oct 2015 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Physical & registered | 08 Jul 2004 - 19 Sep 2011 |
| C/- David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua | Registered | 05 Oct 2002 - 08 Jul 2004 |
| C/- Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 30 Sep 2001 - 05 Oct 2002 |
| Same As Registered Office | Physical | 15 Oct 1998 - 08 Jul 2004 |
| Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua | Registered | 15 Oct 1998 - 30 Sep 2001 |
| C/- Nairn Fisher, 112 Arawa Street, Rotorua | Physical | 15 Oct 1998 - 15 Oct 1998 |
| Nairn Fisher & Co, 15 Pukuatua St Box 1440, Rotorua | Registered | 11 Jun 1993 - 15 Oct 1998 |
| - | Physical | 18 Feb 1992 - 15 Oct 1998 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Scott Munro Individual |
Ngakuru 3077 |
26 Apr 1971 - current |
|
Thomson, Rita Beverley Individual |
Ngakuru 3077 |
26 Apr 1971 - current |
|
Mk Trustee (thomson) Limited Shareholder NZBN: 9429047897540 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
17 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, David Brian Individual |
Tauranga Tauranga 3110 |
26 Apr 1971 - 17 May 2021 |
|
Thomson Holdings 2008 Limited Shareholder NZBN: 9429032831474 Company Number: 2112377 Entity |
17 Nov 2008 - 17 Nov 2008 | |
|
Thomson Holdings 2008 Limited Shareholder NZBN: 9429032831474 Company Number: 2112377 Entity |
03 Nov 2008 - 03 Nov 2008 | |
|
M & M Carlyle Holdings Limited Shareholder NZBN: 9429035740575 Company Number: 1410703 Entity |
03 Nov 2008 - 18 Feb 2013 | |
|
Omega 3 Limited Shareholder NZBN: 9429032054767 Company Number: 2297506 Entity |
06 May 2011 - 15 Jan 2013 | |
|
Russell, David Brian Individual |
Tauranga Tauranga 3110 |
26 Apr 1971 - 17 May 2021 |
|
Saben Investments Limited Shareholder NZBN: 9429031565257 Company Number: 2464534 Entity |
06 May 2011 - 19 Dec 2012 | |
|
Payne, Benjamin John Individual |
Cockle Bay Auckland 2014 |
19 Dec 2012 - 18 Feb 2013 |
|
Goldsack, Bryan Ray Individual |
Rotorua |
05 Nov 2008 - 06 May 2011 |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
05 Nov 2008 - 06 May 2011 | |
|
Simpal Limited Shareholder NZBN: 9429034761434 Company Number: 1635360 Entity |
03 Nov 2008 - 28 Mar 2013 | |
|
Saben Investments Limited Shareholder NZBN: 9429031565257 Company Number: 2464534 Entity |
06 May 2011 - 19 Dec 2012 | |
|
Thomson Holdings 2008 Limited Shareholder NZBN: 9429032831474 Company Number: 2112377 Entity |
03 Nov 2008 - 03 Nov 2008 | |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
05 Nov 2008 - 06 May 2011 | |
|
Payne, Benjamin John Individual |
Howick Auckland |
05 Nov 2008 - 06 May 2011 |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
05 Nov 2008 - 06 May 2011 | |
|
Payne, Sarah Louise Individual |
Howick Auckland |
05 Nov 2008 - 06 May 2011 |
|
Omega 3 Limited Shareholder NZBN: 9429032054767 Company Number: 2297506 Entity |
06 May 2011 - 15 Jan 2013 | |
|
Thomson Holdings 2008 Limited Shareholder NZBN: 9429032831474 Company Number: 2112377 Entity |
17 Nov 2008 - 17 Nov 2008 | |
|
M & M Carlyle Holdings Limited Shareholder NZBN: 9429035740575 Company Number: 1410703 Entity |
03 Nov 2008 - 18 Feb 2013 | |
|
Goldsack, Julie Maureen Individual |
Rotorua |
05 Nov 2008 - 06 May 2011 |
|
Simpal Limited Shareholder NZBN: 9429034761434 Company Number: 1635360 Entity |
03 Nov 2008 - 28 Mar 2013 |
Location
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|
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|
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|
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|
Aa Rotorua Glass Cleaners Limited 3b Alfred Road |