General information
Dpt Wanganui Limited
Type: NZ Limited Company (Ltd)9429034033616
New Zealand Business Number
1832336
Company Number
Registered
Company Status
Dpt Wanganui Limited (New Zealand Business Number 9429034033616) was incorporated on 23 Jun 2006. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). Dpt Wanganui Limited used more aliases, namely: Mb Wanganui Limited from 23 Jun 2006 to 16 Sep 2015. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Tighe, David Pius (an individual) located at Springvale, Whanganui postcode 4501. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical & service | 23 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Pius Tighe
Springvale, Whanganui, 4501
Address used since 24 Jun 2021
St Johns Hill, Wanganui, 4500
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
|
Michael John Morton
Remuera, Auckland, 1050
Address used since 26 Jun 2012 |
Director | 23 Jun 2006 - 28 Aug 2015 |
|
Jason Farrier
Wanganui,
Address used since 13 Jun 2008 |
Director | 23 Jun 2006 - 16 Dec 2013 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tighe, David Pius Individual |
Springvale Whanganui 4501 |
04 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 Entity |
08 Apr 2014 - 04 Sep 2015 | |
|
Mbh Limited Shareholder NZBN: 9429038127724 Company Number: 849010 Entity |
23 Jun 2006 - 08 Apr 2014 | |
|
Wilmat Holdings Limited Shareholder NZBN: 9429035913580 Company Number: 1337266 Entity |
08 Apr 2014 - 08 Apr 2014 | |
|
Michael John Morton Director |
Remuera Auckland 1050 |
08 Apr 2014 - 04 Sep 2015 |
|
Mbh Limited Shareholder NZBN: 9429038127724 Company Number: 849010 Entity |
23 Jun 2006 - 08 Apr 2014 | |
|
Wilmat Holdings Limited Shareholder NZBN: 9429035913580 Company Number: 1337266 Entity |
08 Apr 2014 - 08 Apr 2014 | |
|
Wbm Trustee Limited Shareholder NZBN: 9429034809570 Company Number: 1625668 Entity |
08 Apr 2014 - 04 Sep 2015 | |
|
Morton, Michael John Individual |
Remuera Auckland 1050 |
08 Apr 2014 - 04 Sep 2015 |
Location
Companies nearby
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Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |