Dpm Limited
Type: NZ Limited Company (Ltd)Dpm Limited (issued an NZ business identifier of 9429035369776) was incorporated on 01 Jun 2004. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Mcgregor, Paula Henriette (a director) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Mcgregor, Duncan Duff (a director) - located at Torbay, North Shore City. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paula Henriette Mcgregor
Torbay, Auckland, 0630
Address used since 01 Jun 2020 |
Director | 01 Jun 2004 - current |
|
Duncan Duff Mcgregor
Torbay, North Shore City, 0630
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - current |
|
Duff Mcgregor
Torbay, North Shore City, 0630
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - current |
|
Paula Mcgregor
Torbay, North Shore City, 0630
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 19 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 19 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 12 Jun 2020 - 19 Aug 2021 |
| 903 Beach Road, Torbay | Physical & registered | 01 Apr 2008 - 12 Jun 2020 |
| Unit M, 40-42 Constellation Drive, Mairangi Bay | Physical | 01 Dec 2006 - 01 Apr 2008 |
| Unit M 40-42 Constellation Drive, Mairangi Bay | Registered | 01 Dec 2006 - 01 Apr 2008 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 01 Dec 2006 |
| C/-prince & Partners, 222 Main Road, Albany, Auckland | Physical & registered | 01 Jun 2004 - 26 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Paula Henriette Director |
Torbay Auckland 0630 |
04 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Duncan Duff Director |
Torbay North Shore City 0630 |
04 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Paula Individual |
Torbay Auckland 0630 |
01 Jun 2004 - 04 Jun 2020 |
|
Mcgregor, Duff Individual |
Torbay Auckland 0630 |
01 Jun 2004 - 04 Jun 2020 |
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