General information

Djp Investments Limited

Type: NZ Limited Company (Ltd)
9429033451107
New Zealand Business Number
1933721
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Djp Investments Limited (issued a New Zealand Business Number of 9429033451107) was registered on 24 Apr 2007. 5 addresess are in use by the company: Level 6, 107 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, service). Level 1 10 Cambridge Terrace, Te Aro, Wellington had been their physical address, up until 27 Oct 2021. 1012122 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 337374 shares (33.33% of shares), namely:
Jamieson Independent Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Jamieson, Joanne (an individual) located at Hataitai, Wellington postcode 6021,
Jamieson, Ross David (an individual) located at Hataitai, Wellington postcode 6021. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 337374 shares); it includes
Garvie Independent Trustee Limited (an entity) - located at Wellington Central, Wellington,
Garvie, Margaret (an individual) - located at Greytown, Greytown,
Garvie, Duncan Roy (an individual) - located at Greytown, Greytown. Next there is the next group of shareholders, share allotment (337374 shares, 33.33%) belongs to 2 entities, namely:
Barlow, Peter Devoy, located at Mt Victoria, Wellington (an individual),
Mcbeth, Alasdair Donald, located at Lowry Bay, Wellington (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Djp Investments Limited. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
Level 1 10 Cambridge Terrace, Te Aro, Wellington, 6011 Postal & office & delivery 06 Nov 2019
Level 6, 107 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & service & registered 27 Oct 2021
Contact info
64 4 8911000
Phone (Phone)
abbie.pallesen@bcdtravel.co.nz
Email
accounts@bcdtravel.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ross David Jamieson
Hataitai, Wellington, 6021
Address used since 24 Apr 2007
Director 24 Apr 2007 - current
Duncan Roy Garvie
Greytown, 5712
Address used since 01 Oct 2018
Te Aro, Wellington, 6011
Address used since 30 Oct 2014
Director 24 Apr 2007 - current
Peter Devoy Barlow
Mount Victoria, Wellington, 6011
Address used since 14 Oct 2009
Director 24 Apr 2007 - current
Addresses
Principal place of activity
Level 1 10 Cambridge Terrace , Te Aro , Wellington , 6011
Previous address Type Period
Level 1 10 Cambridge Terrace, Te Aro, Wellington, 6011 Physical & registered 21 Nov 2012 - 27 Oct 2021
43-47 Hansen Street, Newtown, Wellington Physical & registered 24 Apr 2007 - 21 Nov 2012
Financial Data
Financial info
1012122
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 337374
Shareholder Name Address Period
Jamieson Independent Trustee Limited
Shareholder NZBN: 9429030502819
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
24 Apr 2013 - current
Jamieson, Joanne
Individual
Hataitai
Wellington
6021
24 Apr 2007 - current
Jamieson, Ross David
Individual
Hataitai
Wellington
6021
24 Apr 2007 - current
Shares Allocation #2 Number of Shares: 337374
Shareholder Name Address Period
Garvie Independent Trustee Limited
Shareholder NZBN: 9429030501126
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
24 Apr 2013 - current
Garvie, Margaret
Individual
Greytown
Greytown
5712
24 Apr 2007 - current
Garvie, Duncan Roy
Individual
Greytown
Greytown
5712
24 Apr 2007 - current
Shares Allocation #3 Number of Shares: 337374
Shareholder Name Address Period
Barlow, Peter Devoy
Individual
Mt Victoria
Wellington
6011
24 Apr 2007 - current
Mcbeth, Alasdair Donald
Individual
Lowry Bay
Wellington
24 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity
24 Apr 2007 - 24 Apr 2013
Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity
24 Apr 2007 - 24 Apr 2013
Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity
24 Apr 2007 - 24 Apr 2013
Location
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