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Dgs Accounting Limited

Type: NZ Limited Company (Ltd)
9429036986897
NZBN
1120327
Company Number
Registered
Company Status
Current address
4 Tavern Place
Greta Valley 7387
New Zealand
Registered & physical & service address used since 19 Jul 2011

Dgs Accounting Limited, a registered company, was started on 05 Apr 2001. 9429036986897 is the NZ business identifier it was issued. The company has been run by 5 directors: James Brian Girdlestone - an active director whose contract started on 02 Nov 2010,
Fiona Louise Nesbit - an active director whose contract started on 01 Jun 2022,
Mark Francis Daly - an inactive director whose contract started on 05 Apr 2001 and was terminated on 08 Nov 2020,
David Arthur Stone - an inactive director whose contract started on 05 Apr 2001 and was terminated on 02 Nov 2010,
Annette Reid Marr - an inactive director whose contract started on 31 May 2002 and was terminated on 23 Sep 2008.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 4 Tavern Place, Greta Valley, 7387 (category: registered, physical).
Dgs Accounting Limited had been using Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury as their physical address up to 19 Jul 2011.
Former names for the company, as we identified at BizDb, included: from 17 Jun 2008 to 15 Jul 2010 they were named Stone Daly Limited, from 22 May 2002 to 17 Jun 2008 they were named Stone Daly Marr Limited and from 05 Apr 2001 to 22 May 2002 they were named Stone & Daly Limited.
A total of 6024 shares are issued to 4 shareholders (4 groups). The first group includes 12 shares (0.2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3000 shares (49.8%). Finally the third share allotment (12 shares 0.2%) made up of 1 entity.

Addresses

Previous addresses

Address: Stone Daly Ltd, Chartered Accountants, 4, Tavern Place, Greta Valley 7387, North Canterbury New Zealand

Physical & registered address used from 05 Aug 2008 to 19 Jul 2011

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 7387, North Canterbury

Physical & registered address used from 12 Jul 2006 to 05 Aug 2008

Address: Stone Daly Marr Ltd, Chartered, Accountants, 4 Tavern Place, Greta, Valley 8270, North Canterbury

Physical & registered address used from 09 Jul 2005 to 12 Jul 2006

Address: Tavern Place, Greta Valley

Physical & registered address used from 05 Apr 2001 to 09 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 6024

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Nesbit, Fiona Louise Rd 3
Greta Valley
7483
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Nesbit, Craig John Rd 3
Greta Valley
7483
New Zealand
Shares Allocation #3 Number of Shares: 12
Director Girdlestone, James Brian Waipara
7483
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Girdlestone, Amanda Charlotte Waipara
7483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daly, Mark Francis R D 1
Greta Valley
Individual Daly, Mary-jane Herne Bay
Auckland
1011
New Zealand
Individual Marr, Annette Reid R D 3
Amberley
Individual Daly, Mary Frances R D 1
Greta Valley
Entity Tp Trustees 2020 (3) Limited
Shareholder NZBN: 9429048704557
Company Number: 8131269
Individual Stone, David Arthur R D 3
Amberley
Entity Tp Trustees 2020 (3) Limited
Shareholder NZBN: 9429048704557
Company Number: 8131269
Christchurch Central
Christchurch
8013
New Zealand
Individual Daly, Mary-jane Herne Bay
Auckland
1011
New Zealand
Individual Daly, Mark Francis Greta Valley
North Canterbury

New Zealand
Individual Marr, John Watson R D 3
Amberley
Individual Stone, Linda Marie R D 3
Amberley

New Zealand
Directors

James Brian Girdlestone - Director

Appointment date: 02 Nov 2010

Address: Waipara, 7483 New Zealand

Address used since 06 Jul 2021

Address: Rd 3 Amberley, 7483 New Zealand

Address used since 02 Nov 2010


Fiona Louise Nesbit - Director

Appointment date: 01 Jun 2022

Address: Rd 3, Greta Valley, 7483 New Zealand

Address used since 01 Jun 2022


Mark Francis Daly - Director (Inactive)

Appointment date: 05 Apr 2001

Termination date: 08 Nov 2020

Address: R D 1, Greta Valley, 7387 New Zealand

Address used since 03 Jul 2015


David Arthur Stone - Director (Inactive)

Appointment date: 05 Apr 2001

Termination date: 02 Nov 2010

Address: R D 3, Amberley,

Address used since 05 Apr 2001


Annette Reid Marr - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 23 Sep 2008

Address: R D 3, Amberley,

Address used since 04 Jul 2005

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