General information

Dfp Holdings Limited

Type: NZ Limited Company (Ltd)
9429033201344
New Zealand Business Number
1973644
Company Number
Registered
Company Status

Dfp Holdings Limited (issued an NZ business number of 9429033201344) was incorporated on 26 Sep 2007. 2 addresses are currently in use by the company: 309 Mangorei Road, Merrilands, New Plymouth, 4312 (type: physical, service). 293 Huatoki Street, Upper Vogeltown, New Plymouth had been their physical address, up to 28 Apr 2021. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Paterson, Felicity Jane (an individual) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Paterson, Darrell Stacey (an individual) - located at Strandon, New Plymouth. Next there is the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Gowing & Co Trustees Limited, located at Whakatane (an entity). Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
309 Mangorei Road, Merrilands, New Plymouth, 4312 Registered 19 Feb 2021
309 Mangorei Road, Merrilands, New Plymouth, 4312 Physical & service 28 Apr 2021
Directors
Name and Address Role Period
Darrell Stacey Paterson
Strandon, New Plymouth, 4312
Address used since 13 Apr 2022
Strandon, New Plymouth, 4312
Address used since 12 Apr 2018
Vogeltown, New Plymouth, 4310
Address used since 16 Apr 2015
Director 26 Sep 2007 - current
Addresses
Previous address Type Period
293 Huatoki Street, Upper Vogeltown, New Plymouth, 4310 Physical 23 May 2017 - 28 Apr 2021
293 Huatoki Street, Upper Vogeltown, New Plymouth, 4310 Registered 23 May 2017 - 19 Feb 2021
289a Carrington Street, Vogeltown, New Plymouth, 4310 Registered & physical 01 Apr 2015 - 23 May 2017
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 02 May 2012 - 01 Apr 2015
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland Registered & physical 26 Sep 2007 - 02 May 2012
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Paterson, Felicity Jane
Individual
Strandon
New Plymouth
4312
26 Sep 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Paterson, Darrell Stacey
Individual
Strandon
New Plymouth
4312
26 Sep 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Gowing & Co Trustees Limited
Shareholder NZBN: 9429035209645
Entity (NZ Limited Company)
Whakatane
26 Sep 2007 - current
Location
Companies nearby
Chris Pulford Trustee Company Limited
293 Huatoki Street
Bunter Estates Limited
298 Huatoki Street
Taranaki Plumbing & Gas Services Limited
397 Carrington Road
Web Applications Limited
37c Manu Crescent
Manu Peak Limited
37c Manu Crescent
Henderson Contract Welding Limited
44 Saxton Road