Damar Industries Limited was incorporated on 26 Apr 1971 and issued an NZ business identifier of 9429000047067. The registered LTD company has been managed by 5 directors: Rita Beverley Thomson - an active director whose contract began on 09 May 1989,
Scott Munro Thomson - an active director whose contract began on 17 May 1989,
James Matheson Sclater - an active director whose contract began on 14 Sep 2010,
Martin Smith - an active director whose contract began on 16 Jun 2018,
Bryan Ray Goldsack - an inactive director whose contract began on 12 Dec 2008 and was terminated on 23 Nov 2012.
As stated in BizDb's data (last updated on 09 Apr 2024), the company uses 2 addresses: 733B Bryce Road, Ngakuru, 3077 (physical address),
733B Bryce Road, Ngakuru, 3077 (service address),
1274 Eruera Street, Rotorua, 3010 (registered address).
Until 09 Jun 2021, Damar Industries Limited had been using 800 Te Ngae Road, Rotorua as their physical address.
BizDb found previous aliases for the company: from 16 Aug 1995 to 08 Aug 2002 they were called Damar Industries (N.z.) Limited, from 09 May 1989 to 16 Aug 1995 they were called Bay Of Plenty Industrial Paints Limited and from 18 Sep 1987 to 09 May 1989 they were called Kelsco Holdings Limited.
A total of 2000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 2000 shares are held by 3 entities, namely:
Mk Trustee (Thomson) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Thomson, Scott Munro (an individual) located at Ngakuru postcode 3077,
Thomson, Rita Beverley (an individual) located at Ngakuru postcode 3077.
Previous addresses
Address #1: 800 Te Ngae Road, Rotorua, 3074 New Zealand
Physical address used from 03 Oct 2017 to 09 Jun 2021
Address #2: 76 Te Huaki Crescent, Owhata, Rotorua, 3074 New Zealand
Physical address used from 06 Apr 2017 to 03 Oct 2017
Address #3: 1274 Eruera Street, Rotorua, 3010 New Zealand
Physical address used from 05 Oct 2016 to 06 Apr 2017
Address #4: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 07 Oct 2015 to 05 Oct 2016
Address #5: 1268 Arawa St, Rotorua, 3040 New Zealand
Physical & registered address used from 19 Sep 2011 to 07 Oct 2015
Address #6: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 08 Jul 2004 to 19 Sep 2011
Address #7: C/- David Russell & Co Ltd, 1046 Rangiuru Street, Rotorua
Registered address used from 05 Oct 2002 to 08 Jul 2004
Address #8: C/- Nairn Fisher, 1268 Arawa Street, Rotorua
Registered address used from 30 Sep 2001 to 05 Oct 2002
Address #9: Same As Registered Office
Physical address used from 15 Oct 1998 to 08 Jul 2004
Address #10: Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua
Registered address used from 15 Oct 1998 to 30 Sep 2001
Address #11: C/- Nairn Fisher, 112 Arawa Street, Rotorua
Physical address used from 15 Oct 1998 to 15 Oct 1998
Address #12: Nairn Fisher & Co, 15 Pukuatua St Box 1440, Rotorua
Registered address used from 11 Jun 1993 to 15 Oct 1998
Address #13: -
Physical address used from 18 Feb 1992 to 15 Oct 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Mk Trustee (thomson) Limited Shareholder NZBN: 9429047897540 |
Wellington Central Wellington 6011 New Zealand |
17 May 2021 - |
Individual | Thomson, Scott Munro |
Ngakuru 3077 New Zealand |
26 Apr 1971 - |
Individual | Thomson, Rita Beverley |
Ngakuru 3077 New Zealand |
26 Apr 1971 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, David Brian |
Tauranga Tauranga 3110 New Zealand |
26 Apr 1971 - 17 May 2021 |
Entity | Thomson Holdings 2008 Limited Shareholder NZBN: 9429032831474 Company Number: 2112377 |
17 Nov 2008 - 17 Nov 2008 | |
Entity | Thomson Holdings 2008 Limited Shareholder NZBN: 9429032831474 Company Number: 2112377 |
03 Nov 2008 - 03 Nov 2008 | |
Entity | M & M Carlyle Holdings Limited Shareholder NZBN: 9429035740575 Company Number: 1410703 |
03 Nov 2008 - 18 Feb 2013 | |
Entity | Omega 3 Limited Shareholder NZBN: 9429032054767 Company Number: 2297506 |
06 May 2011 - 15 Jan 2013 | |
Individual | Russell, David Brian |
Tauranga Tauranga 3110 New Zealand |
26 Apr 1971 - 17 May 2021 |
Entity | Saben Investments Limited Shareholder NZBN: 9429031565257 Company Number: 2464534 |
06 May 2011 - 19 Dec 2012 | |
Individual | Payne, Benjamin John |
Cockle Bay Auckland 2014 New Zealand |
19 Dec 2012 - 18 Feb 2013 |
Individual | Goldsack, Bryan Ray |
Rotorua New Zealand |
05 Nov 2008 - 06 May 2011 |
Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
05 Nov 2008 - 06 May 2011 | |
Entity | Simpal Limited Shareholder NZBN: 9429034761434 Company Number: 1635360 |
03 Nov 2008 - 28 Mar 2013 | |
Entity | Saben Investments Limited Shareholder NZBN: 9429031565257 Company Number: 2464534 |
06 May 2011 - 19 Dec 2012 | |
Entity | Thomson Holdings 2008 Limited Shareholder NZBN: 9429032831474 Company Number: 2112377 |
03 Nov 2008 - 03 Nov 2008 | |
Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
05 Nov 2008 - 06 May 2011 | |
Individual | Payne, Benjamin John |
Howick Auckland New Zealand |
05 Nov 2008 - 06 May 2011 |
Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
05 Nov 2008 - 06 May 2011 | |
Individual | Payne, Sarah Louise |
Howick Auckland New Zealand |
05 Nov 2008 - 06 May 2011 |
Entity | Omega 3 Limited Shareholder NZBN: 9429032054767 Company Number: 2297506 |
06 May 2011 - 15 Jan 2013 | |
Entity | Thomson Holdings 2008 Limited Shareholder NZBN: 9429032831474 Company Number: 2112377 |
17 Nov 2008 - 17 Nov 2008 | |
Entity | M & M Carlyle Holdings Limited Shareholder NZBN: 9429035740575 Company Number: 1410703 |
03 Nov 2008 - 18 Feb 2013 | |
Individual | Goldsack, Julie Maureen |
Rotorua New Zealand |
05 Nov 2008 - 06 May 2011 |
Entity | Simpal Limited Shareholder NZBN: 9429034761434 Company Number: 1635360 |
03 Nov 2008 - 28 Mar 2013 |
Rita Beverley Thomson - Director
Appointment date: 09 May 1989
Address: Ngakuru, 3077 New Zealand
Address used since 31 May 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Sep 2014
Scott Munro Thomson - Director
Appointment date: 17 May 1989
Address: Ngakuru, 3077 New Zealand
Address used since 31 May 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Sep 2014
James Matheson Sclater - Director
Appointment date: 14 Sep 2010
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Apr 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 23 Sep 2021
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 31 Mar 2017
Martin Smith - Director
Appointment date: 16 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jun 2018
Bryan Ray Goldsack - Director (Inactive)
Appointment date: 12 Dec 2008
Termination date: 23 Nov 2012
Address: Rotorua, 3074 New Zealand
Address used since 12 Dec 2008
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