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Dgc Holdings Limited

Type: NZ Limited Company (Ltd)
9429035852407
NZBN
1360450
Company Number
Registered
Company Status
Current address
17 Mara-kai Place
Pegasus
Pegasus 7612
New Zealand
Physical & registered & service address used since 09 May 2022

Dgc Holdings Limited, a registered company, was registered on 28 Jul 2003. 9429035852407 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Davina Elizabeth Corcoran - an active director whose contract began on 28 Jul 2003,
Gregory Andrew Corcoran - an active director whose contract began on 13 Jul 2005.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Mara-Kai Place, Pegasus, Pegasus, 7612 (category: physical, registered).
Dgc Holdings Limited had been using 300 Flaxton Road, Rangiora, Rangiora as their registered address up until 09 May 2022.
Past names for this company, as we found at BizDb, included: from 28 Jul 2003 to 28 Feb 2006 they were called Davina Tait Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Corcoran, Gregory Andrew (an individual) located at Pegasus, Pegasus postcode 7612,
Corcoran, Davina Elizabeth (an individual) located at Pegasus, Pegasus postcode 7612.

Addresses

Previous addresses

Address: 300 Flaxton Road, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 04 May 2017 to 09 May 2022

Address: 8 Kahuraki Drive, Pegasus, Pegasus, 7612 New Zealand

Physical & registered address used from 03 Aug 2016 to 04 May 2017

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Jul 2013 to 03 Aug 2016

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 14 Jul 2011 to 15 Jul 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 14 Jul 2011 to 15 Jul 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 07 Oct 2008 to 14 Jul 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 29 May 2006 to 07 Oct 2008

Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch

Registered & physical address used from 28 Jul 2003 to 29 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Corcoran, Gregory Andrew Pegasus
Pegasus
7612
New Zealand
Individual Corcoran, Davina Elizabeth Pegasus
Pegasus
7612
New Zealand
Directors

Davina Elizabeth Corcoran - Director

Appointment date: 28 Jul 2003

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 31 Jan 2021

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 09 Jul 2014


Gregory Andrew Corcoran - Director

Appointment date: 13 Jul 2005

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 31 Jan 2021

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 09 Jul 2014

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