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General information

Dag Processors Limited

Type: NZ Limited Company (Ltd)
9429035424949
New Zealand Business Number
1507165
Company Number
Registered
Company Status

Dag Processors Limited (issued a business number of 9429035424949) was registered on 29 Apr 2004. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their registered address, up to 06 Jun 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Peters, Andrew (an individual) located at Hastings 4120. When considering the second group, a total of 1 shareholder holds 90% of all shares (exactly 900 shares); it includes
Philippa Wright Limited (an entity) - located at 107 Market Street South, Hastings 4122. Our information was updated on 01 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 06 Jun 2008
Last updated:
Directors
Name and Address Role Period
Philippa Anne Evelyn Wright
Clive, 4102
Address used since 26 May 2016
Director 29 Apr 2004 - current
Peter John Tate
Gisborne, 4010
Address used since 29 Apr 2004
Director 29 Apr 2004 - 29 Oct 2012
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered & physical 29 Apr 2004 - 06 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Peters, Andrew
Individual 		Hastings 4120
 06 Aug 2009 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Philippa Wright Limited
Shareholder NZBN: 9429038618963
Entity (NZ Limited Company) 		107 Market Street South
Hastings 4122
 29 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Fred Tate Wools Limited
Shareholder NZBN: 9429038159978
Company Number: 842613
Entity 		29 Apr 2004 - 21 Dec 2012
Fred Tate Wools Limited
Shareholder NZBN: 9429038159978
Company Number: 842613
Entity 		29 Apr 2004 - 21 Dec 2012
Location
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