General information

Dg & Rd Investments Limited

Type: NZ Limited Company (Ltd)

9429034156292

New Zealand Business Number

1807934

Company Number

Registered

Company Status

Dg & Rd Investments Limited (issued an NZBN of 9429034156292) was incorporated on 27 Apr 2006. 2 addresses are in use by the company: Suite 1, 4A Te Kea Place, Rosedale, Auckland, 0632 (type: registered, physical). 34 Shortland Street, Auckland Central, Auckland had been their physical address, until 27 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 57 shares (57 per cent of shares), namely:
Mowat, David Graeme (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 43 per cent of all shares (43 shares); it includes
Mowat, Robyn Deirdre (an individual) - located at Red Beach, Red Beach. The Businesscheck information was last updated on 24 May 2025.

Current address	Type	Used since
Suite 1, 4a Te Kea Place, Rosedale, Auckland, 0632	Registered & physical & service	27 Jan 2020

Last updated: 24 May 2025

Directors

Name and Address	Role	Period
David Graeme Mowat Red Beach, Red Beach, 0932 Address used since 20 Feb 2025 Silverdale, Silverdale, 0932 Address used since 09 May 2016	Director	27 Apr 2006 - current
Robyn Deirdre Mowat Red Beach, Red Beach, 0932 Address used since 20 Feb 2025 Silverdale, Silverdale, 0932 Address used since 09 May 2016	Director	27 Apr 2006 - current

Addresses

Previous address	Type	Period
34 Shortland Street, Auckland Central, Auckland, 1010	Physical & registered	04 May 2012 - 27 Jan 2020
C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland	Registered & physical	12 Nov 2009 - 04 May 2012
C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland	Registered & physical	27 Apr 2006 - 12 Nov 2009

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

19 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 57

Shareholder Name	Address	Period
Mowat, David Graeme Individual	Red Beach Red Beach 0932	27 Apr 2006 - current

Shares Allocation #2 Number of Shares: 43

Shareholder Name	Address	Period
Mowat, Robyn Deirdre Individual	Red Beach Red Beach 0932	27 Apr 2006 - current

Location

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