General information
Dvp Investments Limited
Type: NZ Limited Company (Ltd)9429036860562
New Zealand Business Number
1145812
Company Number
Registered
Company Status
Dvp Investments Limited (New Zealand Business Number 9429036860562) was started on 26 Jun 2001. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North, 4414 (type: physical, registered). C/- Stuarts Limited, Chartered Accountants, P O Box 541, Palmerston North had been their physical address, up until 23 Jun 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stewarts Property Group Limited (an entity) located at Palmerston North postcode 4410. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 633 Main Street, Palmerston North, 4414 | Physical & registered & service | 23 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Ann Stewart
Rd 1, Palmerston North, 4471
Address used since 19 Feb 2010 |
Director | 26 Jun 2001 - current |
|
David Andrew Stewart
Rd 1, Palmerston North, 4471
Address used since 19 Feb 2010 |
Director | 26 Jun 2001 - current |
|
Peter Hogarth Stewart
Fitzherbert, Palmerston North, 4410
Address used since 01 Feb 2024
Palmerston North, 4410
Address used since 11 Feb 2016 |
Director | 26 Jun 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Stuarts Limited, Chartered Accountants, P O Box 541, Palmerston North | Physical | 08 May 2003 - 23 Jun 2015 |
| C/- Stuarts Limited, Chartered Accountants, 633 Main Street, Palmerston North | Registered | 08 May 2003 - 23 Jun 2015 |
| 6 Hair Street, Marton | Physical & registered | 26 Jun 2001 - 08 May 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewarts Property Group Limited Shareholder NZBN: 9429051005412 Entity (NZ Limited Company) |
Palmerston North 4410 |
31 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewarts Group NZ Limited Shareholder NZBN: 9429034004098 Company Number: 1839643 Entity |
Palmerston North 4414 |
10 Nov 2006 - 31 Mar 2023 |
|
Andrew Stewart & Sons Limited Shareholder NZBN: 9429040963327 Company Number: 4609 Entity |
26 Jun 2001 - 10 Nov 2006 | |
|
Andrew Stewart & Sons Limited Shareholder NZBN: 9429040963327 Company Number: 4609 Entity |
26 Jun 2001 - 10 Nov 2006 |
Ultimate Holding Company
| Name | Stewarts Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1839643 |
| Country of origin | NZ |
| Address |
633 Main Street Palmerston North 4414 |
Location
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Paterson Accountants Limited 633 Main Street |
|
Manawatu Continuous Spouting Limited 633 Main Street |
|
Mccheesey Farming Limited 633 Main Street |
|
Cmj Costa Agricultural Limited 633 Main Street |
|
Tiakitahuna Holdings Limited 633 Main Street |
|
Dollarke Properties Limited 633 Main Street |