Dg Logistics Limited was incorporated on 27 Mar 2017 and issued an NZBN of 9429046032287. The registered LTD company has been managed by 3 directors: John William Berry - an active director whose contract started on 27 Mar 2017,
Marcus Dupont Berry - an active director whose contract started on 02 Feb 2018,
Suzanne Julia Berry - an inactive director whose contract started on 27 Mar 2017 and was terminated on 02 Feb 2018.
As stated in our information (last updated on 19 Feb 2024), this company registered 1 address: 80 Rangitane Road, Whakatu, Hastings, 4180 (category: physical, registered).
Up to 19 Sep 2018, Dg Logistics Limited had been using 205 Hastings Street, Hastings, Hastings as their physical address.
A total of 120 shares are allocated to 2 groups (7 shareholders in total). As far as the first group is concerned, 48 shares are held by 4 entities, namely:
Berry, John William (a director) located at Rd 2, Hastings postcode 4172,
Sawers, William David (an individual) located at Havelock North, Havelock North postcode 4130,
Berry, Suzanne Julia (an individual) located at Rd 2, Hastings postcode 4172.
Another group consists of 3 shareholders, holds 60 per cent shares (exactly 72 shares) and includes
Mayberry, Vincent John - located at Napier South, Napier,
Berry, Marcus Dupont - located at Hastings, Hastings,
Berry, Andrea - located at Havelock North, Havelock North. Dg Logistics Limited was categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Previous address
Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 27 Mar 2017 to 19 Sep 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 25 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Director | Berry, John William |
Rd 2 Hastings 4172 New Zealand |
27 Mar 2017 - |
Individual | Sawers, William David |
Havelock North Havelock North 4130 New Zealand |
27 Mar 2017 - |
Individual | Berry, Suzanne Julia |
Rd 2 Hastings 4172 New Zealand |
27 Mar 2017 - |
Director | Suzanne Julia Berry |
Rd 2 Hastings 4172 New Zealand |
27 Mar 2017 - |
Shares Allocation #2 Number of Shares: 72 | |||
Individual | Mayberry, Vincent John |
Napier South Napier 4110 New Zealand |
01 Mar 2018 - |
Individual | Berry, Marcus Dupont |
Hastings Hastings 4122 New Zealand |
01 Mar 2018 - |
Individual | Berry, Andrea |
Havelock North Havelock North 4130 New Zealand |
01 Mar 2018 - |
John William Berry - Director
Appointment date: 27 Mar 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 27 Mar 2017
Marcus Dupont Berry - Director
Appointment date: 02 Feb 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Sep 2018
Address: Hastings, Hastings, 4122 New Zealand
Address used since 02 Feb 2018
Suzanne Julia Berry - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 02 Feb 2018
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 27 Mar 2017
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