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Dfp Holdings Limited

Type: NZ Limited Company (Ltd)
9429033201344
NZBN
1973644
Company Number
Registered
Company Status
Current address
309 Mangorei Road
Merrilands
New Plymouth 4312
New Zealand
Registered address used since 19 Feb 2021
309 Mangorei Road
Merrilands
New Plymouth 4312
New Zealand
Physical & service address used since 28 Apr 2021

Dfp Holdings Limited was started on 26 Sep 2007 and issued a New Zealand Business Number of 9429033201344. This registered LTD company has been run by 1 director, named Darrell Stacey Paterson - an active director whose contract began on 26 Sep 2007.
As stated in our data (updated on 17 Apr 2024), this company registered 1 address: 309 Mangorei Road, Merrilands, New Plymouth, 4312 (type: physical, service).
Until 28 Apr 2021, Dfp Holdings Limited had been using 293 Huatoki Street, Upper Vogeltown, New Plymouth as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Paterson, Felicity Jane (an individual) located at Strandon, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Paterson, Darrell Stacey - located at Strandon, New Plymouth.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Gowing & Co Trustees Limited, located at Whakatane (an entity).

Addresses

Previous addresses

Address #1: 293 Huatoki Street, Upper Vogeltown, New Plymouth, 4310 New Zealand

Physical address used from 23 May 2017 to 28 Apr 2021

Address #2: 293 Huatoki Street, Upper Vogeltown, New Plymouth, 4310 New Zealand

Registered address used from 23 May 2017 to 19 Feb 2021

Address #3: 289a Carrington Street, Vogeltown, New Plymouth, 4310 New Zealand

Registered & physical address used from 01 Apr 2015 to 23 May 2017

Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 May 2012 to 01 Apr 2015

Address #5: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 26 Sep 2007 to 02 May 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Paterson, Felicity Jane Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Paterson, Darrell Stacey Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Gowing & Co Trustees Limited
Shareholder NZBN: 9429035209645
Whakatane
Directors

Darrell Stacey Paterson - Director

Appointment date: 26 Sep 2007

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 13 Apr 2022

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 12 Apr 2018

Address: Vogeltown, New Plymouth, 4310 New Zealand

Address used since 16 Apr 2015

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