Dg Management Limited (issued a New Zealand Business Number of 9429035282556) was launched on 12 Jul 2004. 2 addresses are in use by the company: 42 Murvale Drive, Bucklands Beach, Auckland, 2014 (type: physical, registered). 42 Murvale Drive, Howick had been their registered address, until 19 Sep 2017. Dg Management Limited used other aliases, namely: Corporate Wines Limited from 07 Sep 2005 to 22 Jun 2010, Solomon Flooring Limited (12 Jul 2004 to 07 Sep 2005). 600 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 298 shares (49.67 per cent of shares), namely:
Hayes, Peter John (an individual) located at Remuera, Auckland 1072,
Slade, John Grant (an individual) located at Herald Island, Auckland,
Slade, Yanina Teresa (an individual) located at Herald Island, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (300 shares); it includes
Holden, David Bruce (an individual) - located at Bucklands Beach, Auckland. Next there is the 3rd group of shareholders, share allotment (2 shares, 0.33%) belongs to 2 entities, namely:
Slade, Yanina Teresa, located at Herald Island, Auckland (an individual),
Slade, John Grant, located at Herald Island, Auckland (an individual). Businesscheck's database was last updated on 04 Jan 2025.
Current address | Type | Used since |
---|---|---|
42 Murvale Drive, Bucklands Beach, Auckland, 2014 | Physical & registered & service | 19 Sep 2017 |
Name and Address | Role | Period |
---|---|---|
John Grant Slade
Herald Island, Auckland, 0618
Address used since 01 Sep 2015 |
Director | 11 Jul 2006 - current |
Dave Holden
Bucklands Beach, Auckland, 2014
Address used since 01 Aug 2008 |
Director | 01 Apr 2008 - current |
Anthony Leo Fels
Whitford,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 13 Jul 2006 |
David Bruce Holden
Howick,
Address used since 12 Jul 2004 |
Director | 12 Jul 2004 - 06 Dec 2005 |
Previous address | Type | Period |
---|---|---|
42 Murvale Drive, Howick | Registered & physical | 12 Jul 2004 - 19 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Hayes, Peter John Individual |
Remuera Auckland 1072 |
14 Jul 2006 - current |
Slade, John Grant Individual |
Herald Island, Auckland |
14 Jul 2006 - current |
Slade, Yanina Teresa Individual |
Herald Island Auckland |
14 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Holden, David Bruce Individual |
Bucklands Beach Auckland 2014 |
12 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Slade, Yanina Teresa Individual |
Herald Island Auckland |
14 Jul 2006 - current |
Slade, John Grant Individual |
Herald Island, Auckland |
14 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Fels, Anthony Leo Individual |
Whitford |
06 Dec 2005 - 06 Dec 2005 |
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