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Dr D Properties Limited

Type: NZ Limited Company (Ltd)
9429035258292
NZBN
1539729
Company Number
Registered
Company Status
Current address
Unit 5, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 30 Nov 2017

Dr D Properties Limited, a registered company, was incorporated on 29 Jul 2004. 9429035258292 is the NZBN it was issued. The company has been supervised by 3 directors: David Roy Forsyth - an active director whose contract started on 29 Jul 2004,
Roy Ivor Forsyth - an inactive director whose contract started on 29 Jul 2004 and was terminated on 03 Jun 2022,
David John Westwick - an inactive director whose contract started on 29 Jul 2004 and was terminated on 24 Nov 2017.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Dr D Properties Limited had been using 1St Floor, Building 5, 15 Accent Drive, East Tamaki, Auckland as their physical address until 30 Nov 2017.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50%).

Addresses

Previous addresses

Address: 1st Floor, Building 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 Nov 2016 to 30 Nov 2017

Address: Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 08 Nov 2005 to 15 Nov 2016

Address: 178 Kolmar Road, Hunters Corner

Registered & physical address used from 29 Jul 2004 to 08 Nov 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Forsyth, David Roy Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Forsyth, Roy Ivor Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westwick, David John Howick
Auckland 1705
Directors

David Roy Forsyth - Director

Appointment date: 29 Jul 2004

Address: Howick, Auckland, 2014 New Zealand

Address used since 08 Nov 2013


Roy Ivor Forsyth - Director (Inactive)

Appointment date: 29 Jul 2004

Termination date: 03 Jun 2022

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 26 Mar 2015


David John Westwick - Director (Inactive)

Appointment date: 29 Jul 2004

Termination date: 24 Nov 2017

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 06 Nov 2009

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