General information

Dgm Properties Limited

Type: NZ Limited Company (Ltd)
9429033148663
New Zealand Business Number
1982651
Company Number
Registered
Company Status

Dgm Properties Limited (New Zealand Business Number 9429033148663) was registered on 28 Sep 2007. 3 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their physical address, up to 23 Sep 2022. 3000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 500 shares (16.67% of shares), namely:
Mcgrath, Gavin Basil (an individual) located at Taupo. In the second group, a total of 1 shareholder holds 16.67% of all shares (500 shares); it includes
Moses, Daryl Thomas (an individual) - located at Acacia Bay, Taupo. The 3rd group of shareholders, share allocation (500 shares, 16.67%) belongs to 1 entity, namely:
Moses, Karen Maree, located at Acacia Bay, Taupo (an individual). Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
C/o Beker Findlay Alan Limited, 109 Tuwharetoa Street, Taupo Other (Address For Share Register) 28 Sep 2007
109 Tuwharetoa Street, Taupo, 3330 Registered & physical & service 23 Sep 2022
Directors
Name and Address Role Period
Daryl Thomas Moses
Acacia Bay, Taupo, 3330
Address used since 28 Sep 2007
Director 28 Sep 2007 - current
Michael Bruce Hewson
Richmond Heights, Taupo, 3330
Address used since 22 Nov 2010
Director 28 Sep 2007 - current
Gavin Basil Mcgrath
Taupo, 3377
Address used since 01 Nov 2015
Director 28 Sep 2007 - current
Addresses
Previous address Type Period
109 Tuwharetoa Street, Taupo Physical & registered 28 Sep 2007 - 23 Sep 2022
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcgrath, Gavin Basil
Individual
Taupo
28 Sep 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Moses, Daryl Thomas
Individual
Acacia Bay
Taupo
28 Sep 2007 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Moses, Karen Maree
Individual
Acacia Bay
Taupo
28 Sep 2007 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Hewson, Michael Bruce
Individual
Richmond Heights
Taupo
3330
28 Sep 2007 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Mcgrath, Robyn
Individual
Taupo
28 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Hewson, Deborah Ann
Individual
Taupo
28 Sep 2007 - 16 Nov 2007
Location
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