Dpm Limited, a registered company, was started on 01 Jun 2004. 9429035369776 is the NZ business number it was issued. This company has been supervised by 4 directors: Paula Henriette Mcgregor - an active director whose contract started on 01 Jun 2004,
Duncan Duff Mcgregor - an active director whose contract started on 01 Jun 2004,
Duff Mcgregor - an active director whose contract started on 01 Jun 2004,
Paula Mcgregor - an active director whose contract started on 01 Jun 2004.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Dpm Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address until 29 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 19 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 19 Aug 2021 to 18 Oct 2021
Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jun 2020 to 19 Aug 2021
Address #4: 903 Beach Road, Torbay New Zealand
Physical & registered address used from 01 Apr 2008 to 12 Jun 2020
Address #5: Unit M, 40-42 Constellation Drive, Mairangi Bay
Physical address used from 01 Dec 2006 to 01 Apr 2008
Address #6: Unit M 40-42 Constellation Drive, Mairangi Bay
Registered address used from 01 Dec 2006 to 01 Apr 2008
Address #7: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered & physical address used from 26 May 2005 to 01 Dec 2006
Address #8: C/-prince & Partners, 222 Main Road, Albany, Auckland
Physical & registered address used from 01 Jun 2004 to 26 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mcgregor, Paula Henriette |
Torbay Auckland 0630 New Zealand |
04 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Mcgregor, Duncan Duff |
Torbay North Shore City 0630 New Zealand |
04 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgregor, Paula |
Torbay Auckland 0630 New Zealand |
01 Jun 2004 - 04 Jun 2020 |
| Individual | Mcgregor, Duff |
Torbay Auckland 0630 New Zealand |
01 Jun 2004 - 04 Jun 2020 |
Paula Henriette Mcgregor - Director
Appointment date: 01 Jun 2004
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jun 2020
Duncan Duff Mcgregor - Director
Appointment date: 01 Jun 2004
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 01 Jun 2004
Duff Mcgregor - Director
Appointment date: 01 Jun 2004
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 01 Jun 2004
Paula Mcgregor - Director
Appointment date: 01 Jun 2004
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 01 Jun 2004
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