Dg Double J Limited, a registered company, was launched on 02 Mar 2007. 9429033562445 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company was categorised. The company has been managed by 4 directors: David John Mclean - an active director whose contract began on 02 Mar 2007,
Gwenellian Jaqueline Mclean - an active director whose contract began on 02 Mar 2007,
Jean Barbara Keen - an inactive director whose contract began on 02 Mar 2007 and was terminated on 19 Nov 2012,
John Robert Keen - an inactive director whose contract began on 02 Mar 2007 and was terminated on 31 Jul 2012.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 87 Hansen Road, Rd 1, Gisborne, 4071 (category: physical, service).
Dg Double J Limited had been using 28 Marion Drive, Gisborne as their registered address up until 21 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 28 Marion Drive, Gisborne, 4010 New Zealand
Registered address used from 21 Aug 2018 to 21 Feb 2022
Address #2: 28 Marion Drive, Gisborne, 4010 New Zealand
Physical address used from 21 Aug 2018 to 22 Feb 2022
Address #3: 337 Childers Road, Gisborne New Zealand
Physical & registered address used from 02 Mar 2007 to 21 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mclean, Gwenellian Jaqueline |
Rd 1 Gisborne 4071 New Zealand |
02 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mclean, David John |
Rd 1 Gisborne 4071 New Zealand |
02 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keen, Jean Barbara |
Gisborne |
02 Mar 2007 - 30 Nov 2012 |
Individual | Keen, John Robert |
Gisborne New Zealand |
02 Mar 2007 - 11 Jul 2012 |
David John Mclean - Director
Appointment date: 02 Mar 2007
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 11 Feb 2022
Address: Gisborne, 4010 New Zealand
Address used since 16 Feb 2016
Gwenellian Jaqueline Mclean - Director
Appointment date: 02 Mar 2007
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 11 Feb 2022
Address: Gisborne, 4010 New Zealand
Address used since 16 Feb 2016
Jean Barbara Keen - Director (Inactive)
Appointment date: 02 Mar 2007
Termination date: 19 Nov 2012
Address: Gisborne, 4010 New Zealand
Address used since 02 Mar 2007
John Robert Keen - Director (Inactive)
Appointment date: 02 Mar 2007
Termination date: 31 Jul 2012
Address: Gisborne, 4010 New Zealand
Address used since 02 Mar 2007
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