Dkp Holdings Limited was started on 22 May 2008 and issued an NZ business number of 9429032731620. This registered LTD company has been run by 4 directors: Prudence Mary Jane Gordon - an active director whose contract began on 22 May 2008,
Graham Charles Andrew Gordon - an active director whose contract began on 19 Apr 2013,
Kim Louise Spencer-Mcdonald - an inactive director whose contract began on 22 May 2008 and was terminated on 19 Apr 2013,
Deborah Anne Lovett - an inactive director whose contract began on 22 May 2008 and was terminated on 21 Nov 2011.
As stated in our database (updated on 25 Mar 2024), this company registered 1 address: 320 Dee Street, Avenal, Invercargill, 9810 (category: registered, physical).
Until 17 Sep 2021, Dkp Holdings Limited had been using 101 Don Street, Invercargill, Invercargill as their registered address.
A total of 1050 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 525 shares are held by 1 entity, namely:
Gordon, Graham Charles Andrew (an individual) located at Rd 1, Winton postcode 9781.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 525 shares) and includes
Gordon, Prudence Mary Jane - located at Rd 1, Winton. Dkp Holdings Limited was categorised as "Health food retailing" (ANZSIC G412940).
Previous addresses
Address: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 01 Jun 2017 to 17 Sep 2021
Address: 44 Lees Street, Gladstone, Invercargill, 9810 New Zealand
Physical & registered address used from 30 May 2014 to 01 Jun 2017
Address: 29 Kelvin Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 23 May 2014 to 30 May 2014
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Registered & physical address used from 02 Jun 2010 to 23 May 2014
Address: 29 Kelvin Street, Invercargill
Physical address used from 05 Jun 2009 to 02 Jun 2010
Address: 15 George Street, Winton
Physical address used from 22 May 2008 to 05 Jun 2009
Address: Bdo Spicers, Cnr Spey & Kelvin Streets, Invercargill
Registered address used from 22 May 2008 to 02 Jun 2010
Basic Financial info
Total number of Shares: 1050
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 525 | |||
Individual | Gordon, Graham Charles Andrew |
Rd 1 Winton 9781 New Zealand |
08 May 2013 - |
Shares Allocation #2 Number of Shares: 525 | |||
Individual | Gordon, Prudence Mary Jane |
Rd 1 Winton 9781 New Zealand |
22 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lovett, Deborah Anne |
Bluff New Zealand |
22 May 2008 - 30 Nov 2011 |
Individual | Spencer-mcdonald, Kim Louise |
Dipton Rd New Zealand |
22 May 2008 - 08 May 2013 |
Prudence Mary Jane Gordon - Director
Appointment date: 22 May 2008
Address: Rd 1, Winton, 9781 New Zealand
Address used since 19 Apr 2013
Graham Charles Andrew Gordon - Director
Appointment date: 19 Apr 2013
Address: Rd 1, Winton, 9781 New Zealand
Address used since 19 Apr 2013
Kim Louise Spencer-mcdonald - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 19 Apr 2013
Address: Dipton Rd, 9791 New Zealand
Address used since 22 May 2008
Deborah Anne Lovett - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 21 Nov 2011
Address: Bluff, Bluff, 9814 New Zealand
Address used since 26 May 2010
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