D G Builders (2005) Limited, a registered company, was registered on 14 Nov 1991. 9429039057457 is the New Zealand Business Number it was issued. "Joinery work on construction projects" (business classification E324240) is how the company is classified. The company has been run by 2 directors: Derrel Graeme Barker - an active director whose contract started on 14 Nov 1991,
Gaynor Lillian Barker - an inactive director whose contract started on 14 Nov 1991 and was terminated on 09 Nov 1998.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Level One, 162 Dee Street, Invercargill (type: registered, physical).
D G Builders (2005) Limited had been using 142 Spey Street, Invercargill as their registered address up to 17 Sep 2003.
Previous names for the company, as we found at BizDb, included: from 26 Aug 1992 to 15 Sep 2005 they were called Arch-Tec Interiors Limited, from 14 Nov 1991 to 26 Aug 1992 they were called Arch-Tech Interiors Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the third share allotment (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address: 142 Spey Street, Invercargill
Registered & physical address used from 13 Feb 2003 to 17 Sep 2003
Address: Fms Chartered Accountants, 142 Spey St, Invercargill
Physical address used from 10 Dec 1999 to 13 Feb 2003
Address: F M S Chartered Accountants, 142 Spey Street, Invercargill
Physical address used from 10 Dec 1999 to 10 Dec 1999
Address: C/- Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill
Registered address used from 02 Dec 1999 to 13 Feb 2003
Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill
Physical address used from 02 Dec 1999 to 10 Dec 1999
Address: 37 Lomond Crescent, Queenstown
Registered address used from 16 Dec 1996 to 02 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Barker, Gaynor Lillian |
Owaka Owaka 9535 New Zealand |
14 Nov 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Barker, Derrel Graeme |
Owaka Owaka 9535 New Zealand |
14 Nov 1991 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Barker Property Trustees Limited Shareholder NZBN: 9429041879696 |
Queenstown Queenstown 9300 New Zealand |
10 Sep 2015 - |
Individual | Barker, Gaynor Lillian |
Owaka Owaka 9535 New Zealand |
14 Nov 1991 - |
Individual | Barker, Derrel Graeme |
Owaka Owaka 9535 New Zealand |
14 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
14 Dec 2006 - 10 Sep 2015 | |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
14 Dec 2006 - 10 Sep 2015 |
Derrel Graeme Barker - Director
Appointment date: 14 Nov 1991
Address: Owaka, Owaka, 9535 New Zealand
Address used since 26 Nov 2015
Gaynor Lillian Barker - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 09 Nov 1998
Address: Queenstown,
Address used since 14 Nov 1991
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