Dcgroup Limited (NZBN 9429035886730) was launched on 15 Jul 2003. 4 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 4Th Floor, 30-34 Rathbone Street, Whangarei had been their registered address, up until 05 Jul 2016. Dcgroup Limited used other names, namely: Dc Whangarei Limited from 15 Jan 2018 to 30 Mar 2022, Weighbridge Whangarei Limited (15 Jul 2003 to 15 Jan 2018). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Tdc Business Trustee Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Davies-Colley, Clare (a director) - located at Whangarei. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davies-Colley, Anthony James, located at Rd 6, Whangarei (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Dcgroup Limited. Our information was last updated on 13 Dec 2024.
Current address | Type | Used since |
---|---|---|
32 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 05 Jul 2016 |
325 Port Road, Port Whangarei, Whangarei, 0110 | Service | 04 Apr 2023 |
32 Rathbone Street, Whangarei, 0110 | Registered | 19 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Anthony James Davies-colley
Rd 6, Whangarei, 0176
Address used since 12 Nov 2013 |
Director | 15 Jul 2003 - current |
Clare Davies-colley
Whangarei, 0176
Address used since 11 Jan 2018 |
Director | 11 Jan 2018 - current |
Ajit Balasingham
Whau Valley, Whangarei, 0112
Address used since 09 Nov 2009 |
Director | 15 Jul 2003 - 10 Jan 2018 |
Previous address | Type | Period |
---|---|---|
4th Floor, 30-34 Rathbone Street, Whangarei, 0112 | Registered & physical | 20 Nov 2013 - 05 Jul 2016 |
Level 4, 30-34 Rathbone Street, Whangarei, 0110 | Registered & physical | 16 Nov 2010 - 20 Nov 2013 |
C/-aj & C Davies-colley, 204 Pipiwai Road, R D 6, Whangarei | Physical & registered | 08 Mar 2007 - 16 Nov 2010 |
C/- Tdc Sawmills, Union East Street, Whangarei | Registered & physical | 15 Jul 2003 - 08 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Tdc Business Trustee Limited Shareholder NZBN: 9429042264613 Entity (NZ Limited Company) |
Whangarei 0110 |
27 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies-colley, Clare Director |
Whangarei 0176 |
06 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies-colley, Anthony James Director |
Rd 6 Whangarei 0176 |
06 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
United Ventures Limited Shareholder NZBN: 9429032322927 Company Number: 2225119 Entity |
Whangarei 0110 |
11 Sep 2009 - 12 Jan 2018 |
Davies-colley, Anthony James Individual |
Rd 6 Whangarei 0176 |
15 Jul 2003 - 27 Jun 2016 |
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
15 Jul 2003 - 27 Jun 2016 |
United Carriers Limited Shareholder NZBN: 9429040666686 Company Number: 65309 Entity |
15 Jul 2003 - 27 Jun 2010 | |
United Carriers Limited Shareholder NZBN: 9429040666686 Company Number: 65309 Entity |
15 Jul 2003 - 27 Jun 2010 | |
United Ventures Limited Shareholder NZBN: 9429032322927 Company Number: 2225119 Entity |
Whangarei 0110 |
11 Sep 2009 - 12 Jan 2018 |
Davies-colley, Clare Individual |
Rd 6 Whangarei 0176 |
15 Jul 2003 - 27 Jun 2016 |
Mark And Gina Trustees Limited 32 Rathbone Street |
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