General information

The Dads Limited

Type: NZ Limited Company (Ltd)
9429030442283
New Zealand Business Number
4113226
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

The Dads Limited (issued a business number of 9429030442283) was launched on 21 Nov 2012. 1 address is currently in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: physical, registered). 86 Station Street, Napier South, Napier had been their registered address, until 07 Nov 2013. 1000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 250 shares (25% of shares), namely:
Andrew Wares (an individual) located at Hospital Hill, Napier postcode 4110,
Denise Greer (an individual) located at Rd 2, Napier postcode 4182,
Stephen Greer (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Island Bay Investments Limited (an entity) - located at Taradale, Napier. The next group of shareholders, share allotment (357 shares, 35.7%) belongs to 2 entities, namely:
Simon Tremain, located at Westshore, Napier (a director),
Blair Robsinson, located at Hospital Hill, Napier (an individual). "L671230 Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to The Dads Limited. Our database was last updated on 17 May 2022.

Current address Type Used since
86 Station Street, Napier South, Napier, 4110 Registered 07 Nov 2013
86 Station Street, Napier South, Napier, 4110 Physical 19 Nov 2014
Contact info
nikki.knapp@tregroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fraser Murray Holland
Taradale, Napier, 4112
Address used since 23 Nov 2012
Director 21 Nov 2012 - current
Simon David Tremain
Westshore, Napier, 4110
Address used since 21 Nov 2012
Director 21 Nov 2012 - current
Robert Paul Townshend
Taradale, Napier, 4112
Address used since 21 Nov 2012
Director 21 Nov 2012 - 01 Apr 2021
Cameron William Ward
Ahuriri, Napier, 4110
Address used since 23 Nov 2012
Director 21 Nov 2012 - 14 Dec 2015
Addresses
Previous address Type Period
86 Station Street, Napier South, Napier, 4110 Registered 21 Nov 2012 - 07 Nov 2013
86 Station Street, Napier South, Napier, 4110 Physical 21 Nov 2012 - 19 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Andrew Ross Wares
Individual
Hospital Hill
Napier
4110
04 Nov 2021 - current
Denise Kaye Greer
Individual
Rd 2
Napier
4182
04 Nov 2021 - current
Stephen Alexander Greer
Individual
Rd 2
Napier
4182
04 Nov 2021 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Island Bay Investments Limited
Shareholder NZBN: 9429035569510
Entity (NZ Limited Company)
Taradale
Napier
4112
05 Mar 2013 - current
Shares Allocation #3 Number of Shares: 357
Shareholder Name Address Period
Simon David Tremain
Director
Westshore
Napier
4110
21 Nov 2012 - current
Blair Robsinson
Individual
Hospital Hill
Napier
4110
04 Feb 2015 - current
Shares Allocation #4 Number of Shares: 143
Shareholder Name Address Period
Julie Marie Pollock
Individual
Bay View
Napier
4104
20 Dec 2016 - current
Michael James Pollock
Individual
Bay View
Napier
4104
20 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Robert Paul Townshend
Individual
Taradale
Napier
4112
21 Nov 2012 - 04 Nov 2021
Robert Paul Townshend
Director
Taradale
Napier
4112
21 Nov 2012 - 04 Nov 2021
Lisa Townshend
Individual
Taradale
Napier
4112
07 Mar 2013 - 04 Nov 2021
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity
25 Jun 2014 - 26 Jan 2016
Fraser Murray Holland
Director
Taradale
Napier
4112
21 Nov 2012 - 05 Mar 2013
Cameron William Ward
Individual
Ahuriri
Napier
4110
21 Nov 2012 - 26 Jan 2016
Cameron William Ward
Director
Ahuriri
Napier
4110
21 Nov 2012 - 26 Jan 2016
King Trustees (2011) Limited
Shareholder NZBN: 9429031198196
Company Number: 3295469
Entity
25 Jun 2014 - 26 Jan 2016
Location
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