Shortcuts

Dpa Limited

Type: NZ Limited Company (Ltd)
9429036734719
NZBN
1169090
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Service address used since 24 Mar 2009
77 Titiraupenga Street
Taupo 3330
New Zealand
Registered address used since 04 May 2009

Dpa Limited was started on 06 Nov 2001 and issued an NZ business identifier of 9429036734719. This registered LTD company has been managed by 6 directors: Paul Bradley Wilson - an active director whose contract began on 06 Nov 2001,
Trevor David Steele - an active director whose contract began on 06 Nov 2001,
Hollie Demelza West - an active director whose contract began on 01 Dec 2009,
Andrea Rose Henson - an active director whose contract began on 31 Mar 2023,
Angela Mary Clark - an inactive director whose contract began on 18 Apr 2011 and was terminated on 01 Jan 2022.
As stated in our data (updated on 18 Apr 2024), this company filed 1 address: 77 Titiraupenga Street, Taupo, 3330 (type: registered, service).
Until 24 Mar 2009, Dpa Limited had been using 77 Tiriraupenga Street, Taupo as their physical address.
A total of 120000 shares are issued to 4 groups (7 shareholders in total). In the first group, 25000 shares are held by 1 entity, namely:
Henson, Andrea Rose (a director) located at Lansdowne, Masterton postcode 5810.
The 2nd group consists of 2 shareholders, holds 4.17 per cent shares (exactly 5000 shares) and includes
Henson, Marcus John - located at Lansdowne, Masterton,
Henson, Andrea Rose - located at Lansdowne, Masterton.
The 3rd share allotment (5000 shares, 4.17%) belongs to 3 entities, namely:
Dpa Trustees A Limited, located at Taupo (an entity),
West, Matthew William, located at Taupo, Taupo (an individual),
West, Hollie Demelza, located at Taupo, Taupo (an individual).

Addresses

Previous addresses

Address #1: 77 Tiriraupenga Street, Taupo

Physical & registered address used from 24 Mar 2009 to 24 Mar 2009

Address #2: 77 Titiraupenga Street, Taupo

Registered address used from 24 Mar 2009 to 04 May 2009

Address #3: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 24 Mar 2009 to 24 Mar 2009

Address #4: 100 Horomatangi Street, Taupo

Registered & physical address used from 14 Apr 2003 to 24 Mar 2009

Address #5: 107 Heu Heu Street, Taupo

Registered & physical address used from 06 Nov 2001 to 14 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Director Henson, Andrea Rose Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Henson, Marcus John Lansdowne
Masterton
5810
New Zealand
Director Henson, Andrea Rose Lansdowne
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 5000
Entity (NZ Limited Company) Dpa Trustees A Limited
Shareholder NZBN: 9429035471851
Taupo
Individual West, Matthew William Taupo
Taupo
3382
New Zealand
Individual West, Hollie Demelza Taupo
Taupo
3382
New Zealand
Shares Allocation #6 Number of Shares: 25000
Individual West, Hollie Demelza Taupo
Taupo
3382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steele, Trevor David Havelock North
Havelock North
4130
New Zealand
Individual Steele, Trevor David Havelock North
Havelock North
4130
New Zealand
Individual Steele, Trevor David Havelock North
Havelock North
4130
New Zealand
Individual Steele, Trevor David Havelock North
Havelock North
4130
New Zealand
Individual Steele, Trevor David Havelock North
Havelock North
4130
New Zealand
Individual Steele, Trevor David Havelock North
Havelock North
4130
New Zealand
Individual Wilson, Paul Bradley Rd 1
Taupo
Individual Wilson, Paul Bradley Rd 1
Taupo
Individual Clark, Angela Mary Taupo
Individual Wilson, Paul Bradley Rd 1
Taupo
Individual Steele, Trevor David Havelock North
Havelock North
4130
New Zealand
Individual Steele, Trevor David Havelock North
Havelock North
4130
New Zealand
Individual Wilson, Paul Bradley Rd 1
Taupo
Individual Wilson, Paul Bradley Rd 1
Taupo
Individual Clark, Angela Mary Taupo
Individual Wilson, Paul Bradley Rd 1
Taupo
Individual Steele, Elizabeth Miriam Northcote Point
Auckland
0627
New Zealand
Individual Clark, Angela Mary Taupo
Individual Steele, Elizabeth Miriam Northcote Point
Auckland
0627
New Zealand
Individual Clark, Angela Mary Taupo
Individual Steele, Trevor David Havelock North
Havelock North
4130
New Zealand
Individual Steele, Trevor David Havelock North
Havelock North
4130
New Zealand
Individual Wilson, Paul Bradley Rd 1
Taupo
Individual Clark, Jeffrey Henry Taupo
Individual Clark, Angela Mary Taupo
Individual Clark, Angela Mary Taupo
Directors

Paul Bradley Wilson - Director

Appointment date: 06 Nov 2001

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 19 Oct 2009


Trevor David Steele - Director

Appointment date: 06 Nov 2001

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Mar 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Oct 2016


Hollie Demelza West - Director

Appointment date: 01 Dec 2009

Address: Motuoapa, 3382 New Zealand

Address used since 18 Jan 2019

Address: Taupo, Taupo, 3330 New Zealand

Address used since 10 Apr 2013


Andrea Rose Henson - Director

Appointment date: 31 Mar 2023

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 01 Jun 2023

Address: Masterton, Masterton, 5810 New Zealand

Address used since 31 Mar 2023


Angela Mary Clark - Director (Inactive)

Appointment date: 18 Apr 2011

Termination date: 01 Jan 2022

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 18 Apr 2011


Angela Mary Clark - Director (Inactive)

Appointment date: 30 Nov 2001

Termination date: 21 Aug 2006

Address: Taupo,

Address used since 30 Nov 2001

Nearby companies

Kohutapu Lodge & Tribal Tours Limited
77 Titiraupenga Street

Dixie Brown's M & M Limited
77 Titiraupenga Street

J Thatcher Limited
77 Titiraupenga Street

Outwoods Farm Limited
77 Titiraupenga Street

Build Taupo Limited
77 Titiraupenga Street

Copies Etcetera (2013) Limited
77 Titiraupenga Street