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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Director | Stephen, Dayle Graeme |
Rd 2 Roxburgh 9572 New Zealand |
30 Jul 2012 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Schend, Michelle |
Rd 2 Roxburgh 9572 New Zealand |
10 Aug 2017 - |
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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