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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Forsyth, David Roy |
Howick Auckland 2014 New Zealand |
29 Jul 2004 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Forsyth, Roy Ivor |
Dannemora Auckland 2016 New Zealand |
29 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Westwick, David John |
Howick Auckland 1705 |
29 Jul 2004 - 28 Nov 2017 |
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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