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Djp Investments Limited

Type: NZ Limited Company (Ltd)
9429033451107
NZBN
1933721
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 1 10 Cambridge Terrace
Te Aro
Wellington 6011
New Zealand
Postal & office & delivery address used since 06 Nov 2019
Level 6, 107 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service & registered address used since 27 Oct 2021

Djp Investments Limited was incorporated on 24 Apr 2007 and issued an NZ business identifier of 9429033451107. The registered LTD company has been managed by 3 directors: Ross David Jamieson - an active director whose contract began on 24 Apr 2007,
Duncan Roy Garvie - an active director whose contract began on 24 Apr 2007,
Peter Devoy Barlow - an active director whose contract began on 24 Apr 2007.
According to our data (last updated on 31 Mar 2024), the company uses 1 address: Level 6, 107 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, service).
Up to 27 Oct 2021, Djp Investments Limited had been using Level 1 10 Cambridge Terrace, Te Aro, Wellington as their physical address.
A total of 1012122 shares are allotted to 3 groups (8 shareholders in total). When considering the first group, 337374 shares are held by 3 entities, namely:
Jamieson Independent Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Jamieson, Joanne (an individual) located at Hataitai, Wellington postcode 6021,
Jamieson, Ross David (an individual) located at Hataitai, Wellington postcode 6021.
The 2nd group consists of 3 shareholders, holds 33.33% shares (exactly 337374 shares) and includes
Garvie Independent Trustee Limited - located at Wellington Central, Wellington,
Garvie, Margaret - located at Greytown, Greytown,
Garvie, Duncan Roy - located at Greytown, Greytown.
The third share allocation (337374 shares, 33.33%) belongs to 2 entities, namely:
Barlow, Peter Devoy, located at Mt Victoria, Wellington (an individual),
Mcbeth, Alasdair Donald, located at Lowry Bay, Wellington (an individual). Djp Investments Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

Level 1 10 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 1 10 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 21 Nov 2012 to 27 Oct 2021

Address #2: 43-47 Hansen Street, Newtown, Wellington New Zealand

Physical & registered address used from 24 Apr 2007 to 21 Nov 2012

Contact info
64 4 8911000
15 Oct 2018 Phone
abbie.pallesen@bcdtravel.co.nz
Email
accounts@bcdtravel.co.nz
15 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1012122

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 337374
Entity (NZ Limited Company) Jamieson Independent Trustee Limited
Shareholder NZBN: 9429030502819
Wellington Central
Wellington
6011
New Zealand
Individual Jamieson, Joanne Hataitai
Wellington
6021
New Zealand
Individual Jamieson, Ross David Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 337374
Entity (NZ Limited Company) Garvie Independent Trustee Limited
Shareholder NZBN: 9429030501126
Wellington Central
Wellington
6011
New Zealand
Individual Garvie, Margaret Greytown
Greytown
5712
New Zealand
Individual Garvie, Duncan Roy Greytown
Greytown
5712
New Zealand
Shares Allocation #3 Number of Shares: 337374
Individual Barlow, Peter Devoy Mt Victoria
Wellington
6011
New Zealand
Individual Mcbeth, Alasdair Donald Lowry Bay
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Directors

Ross David Jamieson - Director

Appointment date: 24 Apr 2007

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 24 Apr 2007


Duncan Roy Garvie - Director

Appointment date: 24 Apr 2007

Address: Greytown, 5712 New Zealand

Address used since 01 Oct 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 30 Oct 2014


Peter Devoy Barlow - Director

Appointment date: 24 Apr 2007

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 Oct 2009

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