Distribution Gp Limited was started on 04 Jun 2013 and issued a number of 9429030196605. This registered LTD company has been supervised by 7 directors: Shayne Ian Morgan - an active director whose contract began on 04 Jun 2013,
Peter William Jansen - an active director whose contract began on 17 Oct 2016,
Marc Jamieson - an inactive director whose contract began on 04 Jun 2013 and was terminated on 05 Apr 2018,
Steven John Grant - an inactive director whose contract began on 02 Feb 2016 and was terminated on 26 Feb 2018,
John Dron Swainston - an inactive director whose contract began on 19 Feb 2016 and was terminated on 17 Oct 2016.
As stated in our database (updated on 20 Apr 2024), this company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered).
Up until 15 Feb 2016, Distribution Gp Limited had been using 33 George Street, Mount Eden, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lacklands Holdings Limited (an entity) located at Whitiora, Hamilton postcode 3200. Distribution Gp Limited was classified as "Camera, accessory retailing" (ANZSIC G422110).
Previous address
Address: 33 George Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 04 Jun 2013 to 15 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Lacklands Holdings Limited Shareholder NZBN: 9429040732916 |
Whitiora Hamilton 3200 New Zealand |
04 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tesa Distribution Limited Shareholder NZBN: 9429031730600 Company Number: 2376121 |
St Heliers Auckland 1071 New Zealand |
04 Jun 2013 - 05 Apr 2018 |
Entity | Tesa Distribution Limited Shareholder NZBN: 9429031730600 Company Number: 2376121 |
St Heliers Auckland 1071 New Zealand |
04 Jun 2013 - 05 Apr 2018 |
Shayne Ian Morgan - Director
Appointment date: 04 Jun 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 04 Jun 2013
Peter William Jansen - Director
Appointment date: 17 Oct 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 17 Oct 2016
Marc Jamieson - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 05 Apr 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jun 2013
Steven John Grant - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 26 Feb 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Feb 2016
John Dron Swainston - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 17 Oct 2016
ASIC Name: Watsonville Pty Ltd
Address: New South Wales, 2027 Australia
Address: 180 Ocean Street, Edgecliff, New South Wales, 2027 Australia
Address used since 19 Feb 2016
Address: New South Wales, 2027 Australia
Peter William Jansen - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 19 Feb 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Aug 2013
Keith Larkin - Director (Inactive)
Appointment date: 04 Jun 2013
Termination date: 17 Jun 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Jun 2013
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