Dgh Limited
Type: NZ Limited Company (Ltd)Dgh Limited (issued an NZ business identifier of 9429030738102) was registered on 03 Apr 2012. 1 address is currently in use by the company: 2/24 Hawai Street, Two Mile Bay, Taupo, 3330 (type: registered, physical). 5 Jacaranda Grove, Maungaraki, Lower Hutt had been their registered address, until 05 Oct 2018. 1000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Jonathan Macavoy (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 60 per cent of all shares (600 shares); it includes
Susan Vette (an individual) - located at Two Mile Bay, Taupo,
Bodhi Vette (an individual) - located at Two Mile Bay, Taupo. The next group of shareholders, share allocation (50 shares, 5%) belongs to 2 entities, namely:
Ruth Cleaver, located at Glen Eden, Auckland (an individual),
Trent Phillimore, located at East Tamaki, Auckland (an individual). "Tour guide service" (business classification N722040) is the category the Australian Bureau of Statistics issued Dgh Limited. The Businesscheck data was last updated on 04 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 2/24 Hawai Street, Two Mile Bay, Taupo, 3330 | Registered & physical | 05 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bodhi Alexander Vette
Two Mile Bay, Taupo, 3330
Address used since 01 Jun 2018
Orakei, Auckland, 1071
Address used since 02 Jun 2016 |
Director | 03 Apr 2012 - current |
|
Andrew James Hoey
Maungaraki, Lower Hutt, 5010
Address used since 03 Oct 2017
Naenae, Lower Hutt, 5011
Address used since 13 Jun 2015 |
Director | 03 Apr 2012 - 21 Sep 2018 |
|
Daniel Henare Nicholson
Surfdale, Waiheke Island, 1081
Address used since 03 Apr 2012 |
Director | 03 Apr 2012 - 04 Apr 2012 |
| Previous address | Type | Period |
|---|---|---|
| 5 Jacaranda Grove, Maungaraki, Lower Hutt, 5010 | Registered & physical | 11 Oct 2017 - 05 Oct 2018 |
| 95 Rata Street, Naenae, Lower Hutt, 5011 | Registered & physical | 22 Jun 2015 - 11 Oct 2017 |
| 464 Hutt Road, Alicetown, Lower Hutt, 5010 | Registered & physical | 11 Jun 2014 - 22 Jun 2015 |
| 490 Sea View Road, Onetangi, Waiheke Island, 1081 | Physical & registered | 12 Jun 2013 - 11 Jun 2014 |
| 9 Hillside Road, Ostend, Waiheke Island, 1081 | Physical & registered | 04 Sep 2012 - 12 Jun 2013 |
| 5 Nelson Avenue, Surfdale, Waiheke Island, 1081 | Registered & physical | 03 Apr 2012 - 04 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Macavoy Individual |
Grey Lynn Auckland 1021 |
01 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Louise Vette Individual |
Two Mile Bay Taupo 3330 |
26 Sep 2018 - current |
|
Bodhi Alexander Vette Individual |
Two Mile Bay Taupo 3330 |
27 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruth Carol Cleaver Individual |
Glen Eden Auckland 0602 |
10 Aug 2021 - current |
|
Trent Phillimore Individual |
East Tamaki Auckland 2013 |
10 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.33 Limited Shareholder NZBN: 9429032667011 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
10 Aug 2021 - current |
|
Zoe Pattullo Individual |
Mount Eden Auckland 1041 |
10 Aug 2021 - current |
|
Lance Leburn Pattullo Individual |
Mount Eden Auckland 1041 |
10 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Luke Individual |
Half Moon Bay Auckland 2014 |
15 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel Henare Nicholson Individual |
Onetangi Waiheke Island 1081 |
27 Aug 2012 - 26 Sep 2018 |
|
Plussixfour Limited Shareholder NZBN: 9429032553062 Company Number: 2174398 Entity |
03 Apr 2012 - 27 Aug 2012 | |
|
Christen Dimond Individual |
Rd 8 Te Kuiti 3988 |
27 Aug 2012 - 13 Jun 2015 |
|
Andrew James Hoey Individual |
Maungaraki Lower Hutt 5010 |
03 Apr 2012 - 26 Sep 2018 |
|
Plussixfour Limited Shareholder NZBN: 9429032553062 Company Number: 2174398 Entity |
03 Apr 2012 - 27 Aug 2012 |
 |
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