Dla Piper New Zealand Limited, a registered company, was registered on 14 May 1999. 9429037585327 is the NZBN it was issued. The company has been run by 11 directors: Iain James Thain - an active director whose contract began on 29 Aug 2008,
Martin George Thomson - an active director whose contract began on 01 Jul 2010,
Alasdair Donald Mcbeth - an active director whose contract began on 01 Jul 2010,
Brian Arthur Bray - an inactive director whose contract began on 14 May 1999 and was terminated on 30 Jun 2014,
Bruce Walter Gardiner - an inactive director whose contract began on 01 Jul 2005 and was terminated on 30 Jun 2010.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical).
Dla Piper New Zealand Limited had been using Level 22, 205 Queen Street, Auckland as their physical address up to 19 Aug 2020.
Other names used by the company, as we found at BizDb, included: from 26 Jun 2008 to 02 Mar 2015 they were called Dla Phillips Fox New Zealand Limited, from 14 May 1999 to 26 Jun 2008 they were called Phillips Fox New Zealand Limited.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Quinn, Stephen Francis (an individual) located at 20 Customhouse Quay, Wellington postcode 6011,
Taylor, Rachel Stewart (an individual) located at 20 Customhouse Quay, Wellington postcode 6011.
Previous addresses
Address: Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Dec 2016 to 19 Aug 2020
Address: 5th Floor, 50-64 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 19 Feb 2008 to 15 Dec 2016
Address: 7th Floor, 50 - 64 Customhouse Quay, Wellington
Registered address used from 12 Apr 2000 to 19 Feb 2008
Address: 7th Floor, 50 - 64 Customhouse Quay, Wellington
Physical address used from 14 May 1999 to 19 Feb 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 08 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Quinn, Stephen Francis |
20 Customhouse Quay Wellington 6011 New Zealand |
20 Sep 2013 - |
| Individual | Taylor, Rachel Stewart |
20 Customhouse Quay Wellington 6011 New Zealand |
01 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pf Lawyers Limited | 14 May 1999 - 08 Mar 2006 | |
| Individual | Bray, Brian Arthur |
Wellington New Zealand |
08 Mar 2006 - 25 Jun 2014 |
| Other | Null - Pf Lawyers Limited | 14 May 1999 - 08 Mar 2006 | |
| Individual | Stevens, Craig Martin |
Wellington New Zealand |
08 Mar 2006 - 20 Sep 2013 |
| Individual | Strahl, John Russell |
Wellington New Zealand |
08 Mar 2006 - 01 Jul 2010 |
Iain James Thain - Director
Appointment date: 29 Aug 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 Feb 2016
Martin George Thomson - Director
Appointment date: 01 Jul 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jul 2010
Alasdair Donald Mcbeth - Director
Appointment date: 01 Jul 2010
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Jul 2010
Brian Arthur Bray - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 30 Jun 2014
Address: Woburn, Lower Hutt,
Address used since 14 May 1999
Bruce Walter Gardiner - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 30 Jun 2010
Address: Killara, Nsw 2071, Australia,
Address used since 01 Jul 2005
Mark Hornsby - Director (Inactive)
Appointment date: 11 Aug 2005
Termination date: 30 Jun 2010
Address: Glen Iris, Melbourne, Vic 3146, Australia,
Address used since 11 Aug 2005
Nigel Philip Stranaghan - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 30 Jun 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2005
John Kenneth Macrae - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 29 Aug 2008
Address: Greenlane, Auckland,
Address used since 28 Jun 1999
Martin James Wiseman - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 21 Dec 2005
Address: Milford, Auckland,
Address used since 28 Jun 1999
Malcolm Paul Shelton-agar - Director (Inactive)
Appointment date: 28 Jun 1999
Termination date: 01 Jul 2005
Address: St Ives, Sydney,, Nsw 2075, Australia,
Address used since 28 Jun 1999
Anthony Frank Crawford - Director (Inactive)
Appointment date: 05 Jul 1999
Termination date: 01 Jul 2005
Address: Killara, Sydney, Nsw, Australia,
Address used since 05 Jul 1999
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