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Dgs Logging Limited

Type: NZ Limited Company (Ltd)
9429030581845
NZBN
3923058
Company Number
Registered
Company Status
A041320
Industry classification code
Line Fishing
Industry classification description
Current address
Unit14, 12 Frederick Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 04 Jun 2019
5280 Ettrick-raes Junction Road
Rd 2
Roxburgh 9572
New Zealand
Registered & service address used since 01 Mar 2023

Dgs Logging Limited was incorporated on 30 Jul 2012 and issued an NZ business number of 9429030581845. The registered LTD company has been managed by 2 directors: Dayle Graeme Stephen - an active director whose contract started on 30 Jul 2012,
Michelle Schend - an active director whose contract started on 22 Jun 2021.
As stated in our database (last updated on 24 Mar 2024), this company uses 1 address: 5280 Ettrick-Raes Junction Road, Rd 2, Roxburgh, 9572 (types include: registered, service).
Until 04 Jun 2019, Dgs Logging Limited had been using 38 Ardmore Street, Wanaka, Wanaka as their physical address.
BizDb identified former names used by this company: from 18 Jul 2012 to 20 Jul 2017 they were called Dgs Fishing Limited.
A total of 12 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Stephen, Dayle Graeme (a director) located at Rd 2, Roxburgh postcode 9572.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 6 shares) and includes
Schend, Michelle - located at Rd 2, Roxburgh. Dgs Logging Limited was categorised as "Line fishing" (business classification A041320).

Addresses

Previous addresses

Address #1: 38 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 17 Jun 2014 to 04 Jun 2019

Address #2: Level 2, Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered address used from 19 Sep 2013 to 17 Jun 2014

Address #3: Level 2, Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical address used from 30 Jul 2012 to 17 Jun 2014

Address #4: Level 2, Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered address used from 30 Jul 2012 to 19 Sep 2013

Contact info
wanakadesk@meadstark.co.nz
08 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Director Stephen, Dayle Graeme Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Schend, Michelle Rd 2
Roxburgh
9572
New Zealand
Directors

Dayle Graeme Stephen - Director

Appointment date: 30 Jul 2012

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 10 Oct 2016


Michelle Schend - Director

Appointment date: 22 Jun 2021

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 22 Jun 2021

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