Daiken Southland Limited, a registered company, was incorporated on 23 Nov 1993. 9429038769917 is the NZ business number it was issued. "Particle board mfg" (ANZSIC C149440) is how the company is categorised. The company has been run by 38 directors: Takeshi Nagata - an active director whose contract began on 30 Apr 2018,
Masahiro Yamazaki - an active director whose contract began on 30 Apr 2018,
Akihito Kawahara - an active director whose contract began on 17 Jun 2020,
Masaki Kaneda - an active director whose contract began on 21 Jun 2022,
Takehisa Shimoda - an active director whose contract began on 15 Jun 2023.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 166 Upper Sefton Road, Rangiora, 7477 (category: postal, office).
Daiken Southland Limited had been using 301 Pioneer Highway, Mataura as their registered address up to 10 May 2018.
Past names for this company, as we managed to find at BizDb, included: from 08 Sep 2014 to 02 May 2018 they were called Dongwha New Zealand Limited, from 29 Aug 2005 to 08 Sep 2014 they were called Dongwha Patinna Nz Limited and from 02 Jun 1999 to 29 Aug 2005 they were called Rayonier Mdf New Zealand.
One entity controls all company shares (exactly 20907475 shares) - Daiken New Zealand Limited - located at 7477, Ashley Rd7, Rangiora.
Principal place of activity
301 Pioneer Highway, Rd 4, Mataura, 9774 New Zealand
Previous addresses
Address #1: 301 Pioneer Highway, Mataura, 9774 New Zealand
Registered & physical address used from 28 Jul 2017 to 10 May 2018
Address #2: 301 Mataura-edendale Highway, Gore New Zealand
Registered & physical address used from 06 Sep 2005 to 28 Jul 2017
Address #3: Level 5, Symonds Centre, 49 Symonds Street, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #4: Messrs Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 31 Mar 1995 to 06 Sep 2005
Basic Financial info
Total number of Shares: 20907475
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20907475 | |||
| Entity (NZ Limited Company) | Daiken New Zealand Limited Shareholder NZBN: 9429032484113 |
Ashley Rd7 Rangiora 7477 New Zealand |
02 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Laminex Group (n.z.) Limited Shareholder NZBN: 9429035954545 Company Number: 1315942 |
Penrose Auckland 1061 New Zealand |
29 Nov 2007 - 02 May 2018 |
| Other | Null - Dongwha Hong Kong Int'l Co Limited | 23 Nov 1993 - 01 Nov 2016 | |
| Other | Dongwha Hong Kong Int'l Co Limited | 23 Nov 1993 - 01 Nov 2016 | |
| Other | Dongwha International Co., Ltd. |
Wanchai Hong Kong SAR China |
01 Nov 2016 - 02 May 2018 |
| Entity | Laminex Group (n.z.) Limited Shareholder NZBN: 9429035954545 Company Number: 1315942 |
Penrose Auckland 1061 New Zealand |
29 Nov 2007 - 02 May 2018 |
Ultimate Holding Company
Takeshi Nagata - Director
Appointment date: 30 Apr 2018
Address: Tokyo, Japan
Address used since 30 Apr 2018
Masahiro Yamazaki - Director
Appointment date: 30 Apr 2018
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 15 Mar 2023
Address: Matsudo-shi, Chiba, 270-0006 Japan
Address used since 22 May 2019
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 30 Apr 2018
Akihito Kawahara - Director
Appointment date: 17 Jun 2020
Address: Mihama Ku, Chiba Shi, Chiba Prefecture, Japan
Address used since 17 Jun 2020
Masaki Kaneda - Director
Appointment date: 21 Jun 2022
Address: Nerima-ku, Tokyo, 177-0033 Japan
Address used since 21 Jun 2022
Takehisa Shimoda - Director
Appointment date: 15 Jun 2023
Address: Tamadaira 2-6-1, Hino City, Tokyo, 191-0062 Japan
Address used since 15 Jun 2023
Manabu Kajikawa - Director
Appointment date: 15 Jun 2023
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 15 Jun 2023
Masaki Fukui - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 20 Mar 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 20 Dec 2021
Address: Okayama, Japan
Address used since 30 Apr 2018
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Jul 2018
Geoffrey Shea - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 30 Sep 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Jun 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 Apr 2018
Tomoaki Kato - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 21 Jun 2022
Address: Kanagawa, Japan
Address used since 30 Apr 2018
Zenichi Kajihara - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 18 Jun 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 22 May 2019
Address: Kanagawa, Japan
Address used since 30 Apr 2018
Leigh Jeffrey Box - Director (Inactive)
Appointment date: 23 Nov 2012
Termination date: 30 Apr 2018
ASIC Name: Wespine Industries Pty Ltd
Address: Welshpool, Western Australia, 6106 Australia
Address: Welshpool, Western Australia, 6106 Australia
Address: Mitcham Vic, 3132 Australia
Address used since 16 Jul 2015
Jisoo Seung - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 30 Apr 2018
Address: Seoul, South Korea
Address used since 16 Jul 2015
Won Bae Kim - Director (Inactive)
Appointment date: 27 Aug 2014
Termination date: 30 Apr 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 27 Aug 2014
Dae Sik Park - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 30 Apr 2018
Address: Taikoo Shing, Hong Kong, Hong Kong SAR China
Address used since 20 Jul 2017
Address: Takoo Shing, Hong Kong, Hong Kong SAR China
Address used since 24 Nov 2015
Kwang Byeong Chae - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 24 Nov 2015
ASIC Name: Dongwha Timbers Pty Ltd
Address: Bombala, Nsw, 2632 Australia
Address used since 27 Nov 2014
Address: Bombala, New South Wales, 2632 Australia
Address: Bombala, New South Wales, 2632 Australia
Dae Sik Park - Director (Inactive)
Appointment date: 29 Aug 2005
Termination date: 27 Nov 2014
Address: 8 Tai Koo Wan Road, Tai Koo Shing, Hong Kong SAR China
Address used since 29 Jul 2014
Byeong Eon Lee - Director (Inactive)
Appointment date: 29 Aug 2005
Termination date: 27 Aug 2014
Address: Mok-dong, Yangchun-ku, Seoul, Korea,
Address used since 29 Aug 2005
Jong Su Kim - Director (Inactive)
Appointment date: 25 Oct 2010
Termination date: 24 May 2013
Address: Yeongdeungpo-gu, Seoul, 150-879 South Korea
Address used since 25 Oct 2010
David Surveyor - Director (Inactive)
Appointment date: 14 Nov 2011
Termination date: 23 Nov 2012
Address: Malvern East, Victoria, 3145 Australia
Address used since 14 Nov 2011
David Michael Noonan - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 17 Apr 2012
Address: (alternate Dir For D Worley),
Address used since 29 Oct 2008
David Kenrick Worley - Director (Inactive)
Appointment date: 29 Oct 2008
Termination date: 14 Nov 2011
Address: South Yarra, Victoria, Australia 3141,
Address used since 29 Oct 2008
Dae Eun Jung - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 25 Oct 2010
Address: Eunpyung-ku, Seoul, Korea,
Address used since 05 Sep 2005
Paul Weatherall - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 29 Oct 2008
Address: Dingley Village, Victoria, Australia,
Address used since 23 Nov 2007
David Kenrick Worley - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 29 Oct 2008
Address: Yarra, Victoria 3141, Australia, (alternate For P Weatherall),
Address used since 29 Nov 2007
Jung Ah Kim - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 22 Nov 2007
Address: Jongro-ku, Seoul, 110-848, Korea,
Address used since 05 Sep 2005
Wallace Lee Nutter - Director (Inactive)
Appointment date: 11 Oct 1994
Termination date: 29 Aug 2005
Address: Jacksonville, Fl 32257, United States Of America,
Address used since 03 Jun 2003
Timothy Hudson Brannon - Director (Inactive)
Appointment date: 03 Aug 1998
Termination date: 29 Aug 2005
Address: Jacksonville, Fl32205, United States Of America,
Address used since 03 Jun 2003
Lionel Shaun Cawood - Director (Inactive)
Appointment date: 22 Dec 2004
Termination date: 29 Aug 2005
Address: Otatara, Invercargill,
Address used since 22 Dec 2004
James Nicholas Everett - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 22 Dec 2004
Address: Meadowbank, Auckland,
Address used since 05 May 2003
William Swift Berry - Director (Inactive)
Appointment date: 11 Oct 1994
Termination date: 31 Mar 2002
Address: Jacksonville, Fl 32256, U S A,
Address used since 11 Oct 1994
Gerald Jay Pollack - Director (Inactive)
Appointment date: 11 Oct 1994
Termination date: 01 Jan 1999
Address: Westport, Connecticut 06880, U S A,
Address used since 11 Oct 1994
Ronald Martin Gross - Director (Inactive)
Appointment date: 11 Oct 1994
Termination date: 01 Jan 1999
Address: Stamford, Connecticut 06902, U S A,
Address used since 11 Oct 1994
Charles Margiotta - Director (Inactive)
Appointment date: 11 Oct 1994
Termination date: 01 Jan 1999
Address: Ridgefield, Connecticut, Usa,
Address used since 11 Oct 1994
Derek Anthony Shorter - Director (Inactive)
Appointment date: 17 Mar 1997
Termination date: 01 Jan 1999
Address: Northcote, Auckland,
Address used since 17 Mar 1997
Clive Bowie Taylor - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 11 Oct 1994
Address: Remuera, Auckland,
Address used since 15 Dec 1993
Edmund Thomas Lawler - Director (Inactive)
Appointment date: 15 Dec 1993
Termination date: 11 Oct 1994
Address: Parnell, Auckland,
Address used since 15 Dec 1993
Phillip Robert Thorpe Taylor - Director (Inactive)
Appointment date: 23 Nov 1993
Termination date: 15 Dec 1993
Address: Remuera, Auckland,
Address used since 23 Nov 1993
Gavin John Macdonald - Director (Inactive)
Appointment date: 23 Nov 1993
Termination date: 15 Dec 1993
Address: Herne Bay, Auckland,
Address used since 23 Nov 1993
Daiken New Zealand Limited
166 Upper Sefton Road
Daiken New Zealand Limited
166 Upper Sefton Road
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1026 Victoria Street
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