General information

Dgc Holdings Limited

Type: NZ Limited Company (Ltd)
9429035852407
New Zealand Business Number
1360450
Company Number
Registered
Company Status

Dgc Holdings Limited (New Zealand Business Number 9429035852407) was started on 28 Jul 2003. 2 addresses are in use by the company: 17 Mara-Kai Place, Pegasus, Pegasus, 7612 (type: physical, registered). 300 Flaxton Road, Rangiora, Rangiora had been their registered address, up to 09 May 2022. Dgc Holdings Limited used other names, namely: Davina Tait Limited from 28 Jul 2003 to 28 Feb 2006. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Corcoran, Gregory Andrew (an individual) located at Pegasus, Pegasus postcode 7612,
Corcoran, Davina Elizabeth (an individual) located at Pegasus, Pegasus postcode 7612. The Businesscheck information was last updated on 20 Apr 2024.

Current address Type Used since
17 Mara-kai Place, Pegasus, Pegasus, 7612 Physical & registered & service 09 May 2022
Directors
Name and Address Role Period
Davina Elizabeth Corcoran
Pegasus, Pegasus, 7612
Address used since 31 Jan 2021
Pegasus, Pegasus, 7612
Address used since 09 Jul 2014
Director 28 Jul 2003 - current
Gregory Andrew Corcoran
Pegasus, Pegasus, 7612
Address used since 31 Jan 2021
Pegasus, Pegasus, 7612
Address used since 09 Jul 2014
Director 13 Jul 2005 - current
Addresses
Previous address Type Period
300 Flaxton Road, Rangiora, Rangiora, 7400 Registered & physical 04 May 2017 - 09 May 2022
8 Kahuraki Drive, Pegasus, Pegasus, 7612 Physical & registered 03 Aug 2016 - 04 May 2017
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 15 Jul 2013 - 03 Aug 2016
116 Marshland Road, Shirley, Christchurch, 8061 Registered 14 Jul 2011 - 15 Jul 2013
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 14 Jul 2011 - 15 Jul 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 07 Oct 2008 - 14 Jul 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 29 May 2006 - 07 Oct 2008
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 28 Jul 2003 - 29 May 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
20 Jun 2006 - current
Corcoran, Gregory Andrew
Individual
Pegasus
Pegasus
7612
05 Aug 2005 - current
Corcoran, Davina Elizabeth
Individual
Pegasus
Pegasus
7612
28 Jul 2003 - current
Location
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