General information
Dagco Limited
Type: NZ Limited Company (Ltd)9429036554775
New Zealand Business Number
1200412
Company Number
Registered
Company Status
Dagco Limited (New Zealand Business Number 9429036554775) was started on 03 Apr 2002. 2 addresses are in use by the company: 635 Pleasant Point Highway, Rd 5, Timaru, 7975 (type: registered, service). Level 3, 258 Stuart Street, Dunedin had been their registered address, up until 13 Feb 2024. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Gilbert, Angela Kay (an individual) located at Rd 5, Timaru postcode 7975. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Gilbert, Dean Ross (an individual) - located at Rd 5, Timaru. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9058 | Physical | 13 Feb 2009 |
| 635 Pleasant Point Highway, Rd 5, Timaru, 7975 | Registered & service | 13 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Ross Gilbert
Rd 5, Timaru, 7975
Address used since 03 Feb 2023
Rd 6, Invercargill, 9876
Address used since 07 Feb 2018
Wanaka, Wanaka, 9305
Address used since 29 Feb 2016 |
Director | 03 Apr 2002 - current |
|
Angela Kay Gilbert
Rd 6, Invercargill, 9876
Address used since 07 Feb 2018
Wanaka, Wanaka, 9305
Address used since 29 Feb 2016 |
Director | 03 Apr 2002 - 16 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9058 | Registered & service | 13 Feb 2009 - 13 Feb 2024 |
| Murray R Haig, Chartered Accountant, 6 Riccarton Road, Mosgiel | Physical | 17 Mar 2003 - 13 Feb 2009 |
| Miurray Haig, 6 Riccarton Road, East Taieri, Dunedin | Registered | 06 Mar 2003 - 13 Feb 2009 |
| Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru | Registered | 20 Feb 2003 - 06 Mar 2003 |
| Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical | 20 Feb 2003 - 17 Mar 2003 |
| C/- Edmonds Judd, 15 Albert Park Drive, Te Awamutu | Physical & registered | 03 Apr 2002 - 20 Feb 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Angela Kay Individual |
Rd 5 Timaru 7975 |
03 Apr 2002 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Dean Ross Individual |
Rd 5 Timaru 7975 |
03 Apr 2002 - current |
Location
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