Dr D Properties Limited
Type: NZ Limited Company (Ltd)Dr D Properties Limited (NZBN 9429035258292) was incorporated on 29 Jul 2004. 2 addresses are in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 1St Floor, Building 5, 15 Accent Drive, East Tamaki, Auckland had been their physical address, until 30 Nov 2017. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Forsyth, David Roy (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Forsyth, Roy Ivor (an individual) - located at Dannemora, Auckland. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 30 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Roy Forsyth
Howick, Auckland, 2014
Address used since 08 Nov 2013 |
Director | 29 Jul 2004 - current |
|
Roy Ivor Forsyth
Dannemora, Auckland, 2016
Address used since 26 Mar 2015 |
Director | 29 Jul 2004 - 03 Jun 2022 |
|
David John Westwick
Cockle Bay, Manukau, 2014
Address used since 06 Nov 2009 |
Director | 29 Jul 2004 - 24 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Building 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered | 15 Nov 2016 - 30 Nov 2017 |
| Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 08 Nov 2005 - 15 Nov 2016 |
| 178 Kolmar Road, Hunters Corner | Registered & physical | 29 Jul 2004 - 08 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, David Roy Individual |
Howick Auckland 2014 |
29 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Roy Ivor Individual |
Dannemora Auckland 2016 |
29 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westwick, David John Individual |
Howick Auckland 1705 |
29 Jul 2004 - 28 Nov 2017 |
 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |