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Dagco Limited

Type: NZ Limited Company (Ltd)
9429036554775
NZBN
1200412
Company Number
Registered
Company Status
Current address
Level 3, 258 Stuart Street
Dunedin 9058
New Zealand
Physical address used since 13 Feb 2009
635 Pleasant Point Highway
Rd 5
Timaru 7975
New Zealand
Registered & service address used since 13 Feb 2024

Dagco Limited, a registered company, was incorporated on 03 Apr 2002. 9429036554775 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Dean Ross Gilbert - an active director whose contract began on 03 Apr 2002,
Angela Kay Gilbert - an inactive director whose contract began on 03 Apr 2002 and was terminated on 16 Apr 2019.
Last updated on 22 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 635 Pleasant Point Highway, Rd 5, Timaru, 7975 (registered address),
635 Pleasant Point Highway, Rd 5, Timaru, 7975 (service address),
Level 3, 258 Stuart Street, Dunedin, 9058 (physical address).
Dagco Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address until 13 Feb 2024.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Level 3, 258 Stuart Street, Dunedin, 9058 New Zealand

Registered & service address used from 13 Feb 2009 to 13 Feb 2024

Address #2: Murray R Haig, Chartered Accountant, 6 Riccarton Road, Mosgiel

Physical address used from 17 Mar 2003 to 13 Feb 2009

Address #3: Miurray Haig, 6 Riccarton Road, East Taieri, Dunedin

Registered address used from 06 Mar 2003 to 13 Feb 2009

Address #4: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru

Registered address used from 20 Feb 2003 to 06 Mar 2003

Address #5: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru

Physical address used from 20 Feb 2003 to 17 Mar 2003

Address #6: C/- Edmonds Judd, 15 Albert Park Drive, Te Awamutu

Physical & registered address used from 03 Apr 2002 to 20 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gilbert, Angela Kay Rd 5
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gilbert, Dean Ross Rd 5
Timaru
7975
New Zealand
Directors

Dean Ross Gilbert - Director

Appointment date: 03 Apr 2002

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 03 Feb 2023

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 07 Feb 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Feb 2016


Angela Kay Gilbert - Director (Inactive)

Appointment date: 03 Apr 2002

Termination date: 16 Apr 2019

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 07 Feb 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 29 Feb 2016

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