D G Law Limited, a registered company, was incorporated on 22 Apr 1997. 9429038109706 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Christine Henrietta Sue Ding - an active director whose contract started on 10 Feb 2011,
Kelly Anne Mccullough - an active director whose contract started on 11 Sep 2017,
Helen Christina Robinson - an active director whose contract started on 01 Jan 2021,
David John Graham - an inactive director whose contract started on 22 Apr 1997 and was terminated on 01 Apr 2022,
Karyn Denise O'loughlin - an inactive director whose contract started on 01 Apr 2012 and was terminated on 03 Sep 2013.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered).
D G Law Limited had been using 13 Queens Road, Panmure, Auckland as their physical address up to 06 Dec 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 22 Apr 1997 to 06 Aug 2003 they were called David Graham Law Office Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 497 shares (49.7%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 497 shares (49.7%). Finally the 3rd share allocation (3 shares 0.3%) made up of 1 entity.
Previous addresses
Address: 13 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 08 May 2006 to 06 Dec 2018
Address: Level 1, 136 - 140 Queens Road, Panmure, Auckland
Registered address used from 11 Apr 2000 to 08 May 2006
Address: C/- Offices Of David Graham Law Office, Solicitors, 13 Queens Road, Panmure, Auckland
Physical address used from 21 Feb 1998 to 08 May 2006
Address: Level 1, 136 - 140 Queens Road, Panmure, Auckland
Registered address used from 21 Feb 1998 to 11 Apr 2000
Address: Level 1, 136 - 140 Queens Road, Panmure, Auckland
Physical address used from 21 Feb 1998 to 21 Feb 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 497 | |||
Director | Mccullough, Kelly Anne |
Howick Auckland 2014 New Zealand |
03 Oct 2019 - |
Director | Robinson, Helen Christina |
Half Moon Bay Auckland 2012 New Zealand |
21 Jul 2021 - |
Shares Allocation #2 Number of Shares: 497 | |||
Director | Mccullough, Kelly Anne |
Howick Auckland 2014 New Zealand |
03 Oct 2019 - |
Director | Robinson, Helen Christina |
Half Moon Bay Auckland 2012 New Zealand |
21 Jul 2021 - |
Shares Allocation #3 Number of Shares: 3 | |||
Director | Robinson, Helen Christina |
Half Moon Bay Auckland 2012 New Zealand |
21 Jul 2021 - |
Shares Allocation #4 Number of Shares: 3 | |||
Director | Mccullough, Kelly Anne |
Howick Auckland 2014 New Zealand |
03 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, David John |
Onehunga 1061 New Zealand |
22 Apr 1997 - 01 Apr 2022 |
Individual | Graham, David John |
Onehunga 1061 New Zealand |
22 Apr 1997 - 01 Apr 2022 |
Individual | Graham, David John |
Onehunga 1061 New Zealand |
22 Apr 1997 - 01 Apr 2022 |
Individual | Graham, David John |
Onehunga 1061 New Zealand |
22 Apr 1997 - 01 Apr 2022 |
Christine Henrietta Sue Ding - Director
Appointment date: 10 Feb 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 Feb 2011
Kelly Anne Mccullough - Director
Appointment date: 11 Sep 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 11 Sep 2017
Helen Christina Robinson - Director
Appointment date: 01 Jan 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Jan 2021
David John Graham - Director (Inactive)
Appointment date: 22 Apr 1997
Termination date: 01 Apr 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 May 2016
Karyn Denise O'loughlin - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 03 Sep 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Apr 2012
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