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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gilbert, Angela Kay |
Rd 5 Timaru 7975 New Zealand |
03 Apr 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gilbert, Dean Ross |
Rd 5 Timaru 7975 New Zealand |
03 Apr 2002 - |
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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