Shortcuts

Dg Logistics Limited

Type: NZ Limited Company (Ltd)
9429046032287
NZBN
6257028
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
80 Rangitane Road
Whakatu
Hastings 4180
New Zealand
Physical & registered & service address used since 19 Sep 2018

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).

Addresses

Previous address

Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 27 Mar 2017 to 19 Sep 2018

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Director Berry, John William Rd 2
Hastings
4172
New Zealand
Individual Sawers, William David Havelock North
Havelock North
4130
New Zealand
Individual Berry, Suzanne Julia Rd 2
Hastings
4172
New Zealand
Director Suzanne Julia Berry Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 72
Individual Mayberry, Vincent John Napier South
Napier
4110
New Zealand
Individual Berry, Marcus Dupont Hastings
Hastings
4122
New Zealand
Individual Berry, Andrea Havelock North
Havelock North
4130
New Zealand
Directors

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

Nearby companies

Pampas Trustee Company Limited
205 Hastings Street

Bg Abel Trustees Limited
205 Hastings Street

Mad Jon Limited
205 Hastings Street

Croesus Capital Limited
205 Hastings Street

Catalyst Risk Management Limited
205 Hastings Street

Symes (bg) Trustees Limited
205 Hastings Street

Similar companies

Cottingham Estate Limited
C/- Robert Kale & Assoc Ltd

Eskmount Farm Limited
Business H Q

Kinchana Investments Limited
203 Karamu Road North

Kowhai Downs Land Company Limited
Business H Q

Store It Hb Limited
C/- Coopers & Lybrand

Sunckell Ventures Limited
Business H Q