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D G Law Limited

Type: NZ Limited Company (Ltd)
9429038109706
NZBN
853095
Company Number
Registered
Company Status
Current address
54 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Physical & registered & service address used since 06 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 497
Director Mccullough, Kelly Anne Howick
Auckland
2014
New Zealand
Director Robinson, Helen Christina Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 497
Director Mccullough, Kelly Anne Howick
Auckland
2014
New Zealand
Director Robinson, Helen Christina Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 3
Director Robinson, Helen Christina Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 3
Director Mccullough, Kelly Anne Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, David John Onehunga 1061

New Zealand
Individual Graham, David John Onehunga 1061

New Zealand
Individual Graham, David John Onehunga 1061

New Zealand
Individual Graham, David John Onehunga 1061

New Zealand
Directors

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