General information

D G Law Limited

Type: NZ Limited Company (Ltd)
9429038109706
New Zealand Business Number
853095
Company Number
Registered
Company Status

D G Law Limited (issued an NZBN of 9429038109706) was incorporated on 22 Apr 1997. 2 addresses are in use by the company: 54 Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered). 13 Queens Road, Panmure, Auckland had been their physical address, up to 06 Dec 2018. D G Law Limited used more aliases, namely: David Graham Law Office Limited from 22 Apr 1997 to 06 Aug 2003. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 497 shares (49.7 per cent of shares), namely:
Mccullough, Kelly Anne (a director) located at Howick, Auckland postcode 2014,
Robinson, Helen Christina (a director) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 2 shareholders hold 49.7 per cent of all shares (exactly 497 shares); it includes
Mccullough, Kelly Anne (a director) - located at Howick, Auckland,
Robinson, Helen Christina (a director) - located at Half Moon Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (3 shares, 0.3%) belongs to 1 entity, namely:
Robinson, Helen Christina, located at Half Moon Bay, Auckland (a director). Our information was updated on 26 Mar 2024.

Current address Type Used since
54 Lunn Avenue, Mount Wellington, Auckland, 1072 Physical & registered & service 06 Dec 2018
Directors
Name and Address Role Period
Christine Henrietta Sue Ding
Saint Johns, Auckland, 1072
Address used since 10 Feb 2011
Director 10 Feb 2011 - current
Kelly Anne Mccullough
Howick, Auckland, 2014
Address used since 11 Sep 2017
Director 11 Sep 2017 - current
Helen Christina Robinson
Half Moon Bay, Auckland, 2012
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
David John Graham
Onehunga, Auckland, 1061
Address used since 04 May 2016
Director 22 Apr 1997 - 01 Apr 2022
Karyn Denise O'loughlin
Bucklands Beach, Auckland, 2012
Address used since 01 Apr 2012
Director 01 Apr 2012 - 03 Sep 2013
Addresses
Previous address Type Period
13 Queens Road, Panmure, Auckland, 1072 Physical & registered 08 May 2006 - 06 Dec 2018
Level 1, 136 - 140 Queens Road, Panmure, Auckland Registered 11 Apr 2000 - 08 May 2006
C/- Offices Of David Graham Law Office, Solicitors, 13 Queens Road, Panmure, Auckland Physical 21 Feb 1998 - 08 May 2006
Level 1, 136 - 140 Queens Road, Panmure, Auckland Registered 21 Feb 1998 - 11 Apr 2000
Level 1, 136 - 140 Queens Road, Panmure, Auckland Physical 21 Feb 1998 - 21 Feb 1998
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 497
Shareholder Name Address Period
Mccullough, Kelly Anne
Director
Howick
Auckland
2014
03 Oct 2019 - current
Robinson, Helen Christina
Director
Half Moon Bay
Auckland
2012
21 Jul 2021 - current
Shares Allocation #2 Number of Shares: 497
Shareholder Name Address Period
Mccullough, Kelly Anne
Director
Howick
Auckland
2014
03 Oct 2019 - current
Robinson, Helen Christina
Director
Half Moon Bay
Auckland
2012
21 Jul 2021 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Robinson, Helen Christina
Director
Half Moon Bay
Auckland
2012
21 Jul 2021 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Mccullough, Kelly Anne
Director
Howick
Auckland
2014
03 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Graham, David John
Individual
Onehunga 1061
22 Apr 1997 - 01 Apr 2022
Graham, David John
Individual
Onehunga 1061
22 Apr 1997 - 01 Apr 2022
Graham, David John
Individual
Onehunga 1061
22 Apr 1997 - 01 Apr 2022
Graham, David John
Individual
Onehunga 1061
22 Apr 1997 - 01 Apr 2022
Location