Dph Limited, a registered company, was started on 21 May 2015. 9429041765890 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. The company has been run by 2 directors: Darrell Shane Russell - an active director whose contract started on 21 May 2015,
Ian Gordon Pilcher - an inactive director whose contract started on 21 May 2015 and was terminated on 06 Jul 2020.
Last updated on 10 Jan 2022, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 48 shares (48%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Darrell Shane Russell |
Rd 1 Morrinsville 3371 New Zealand |
21 May 2015 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | Darrell Shane Russell |
Rd 1 Morrinsville 3371 New Zealand |
21 May 2015 - |
| Entity (NZ Limited Company) | Piako Trustee Limited Shareholder NZBN: 9429047493896 |
Grey Lynn Auckland 1021 New Zealand |
17 Oct 2019 - |
| Individual | Catherine Anna Russell |
Rd 1 Morrinsville 3371 New Zealand |
21 May 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Catherine Anna Russell |
Rd 1 Morrinsville 3371 New Zealand |
21 May 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cheryl Ann Pilcher |
Kawaha Point Rotorua 3010 New Zealand |
21 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ian Gordon Pilcher |
Kawaha Point Rotorua 3010 New Zealand |
21 May 2015 - 28 Sep 2020 |
| Individual | Ian Gordon Pilcher |
Kawaha Point Rotorua 3010 New Zealand |
21 May 2015 - 28 Sep 2020 |
| Entity | G J Nisbet Trustee Limited Shareholder NZBN: 9429035766742 Company Number: 1398321 |
Ponsonby Auckland New Zealand |
21 May 2015 - 28 Sep 2020 |
| Individual | Gary John Nisbet |
Grey Lynn Auckland 1021 New Zealand |
21 May 2015 - 17 Oct 2019 |
Darrell Shane Russell - Director
Appointment date: 21 May 2015
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 21 May 2015
Ian Gordon Pilcher - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 06 Jul 2020
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 21 May 2015
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