General information
Dpa Limited
Type: NZ Limited Company (Ltd)9429036734719
New Zealand Business Number
1169090
Company Number
Registered
Company Status
Dpa Limited (issued an NZ business identifier of 9429036734719) was registered on 06 Nov 2001. 1 address is currently in use by the company: 77 Titiraupenga Street, Taupo, 3330 (type: registered, service). 77 Tiriraupenga Street, Taupo had been their physical address, up until 24 Mar 2009. 120000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25000 shares (20.83 per cent of shares), namely:
Henson, Andrea Rose (a director) located at Lansdowne, Masterton postcode 5810. When considering the second group, a total of 2 shareholders hold 4.17 per cent of all shares (exactly 5000 shares); it includes
Henson, Marcus John (an individual) - located at Lansdowne, Masterton,
Henson, Andrea Rose (a director) - located at Lansdowne, Masterton. Next there is the next group of shareholders, share allocation (5000 shares, 4.17%) belongs to 3 entities, namely:
Dpa Trustees A Limited, located at Taupo (an entity),
West, Matthew William, located at Taupo, Taupo (an individual),
West, Hollie Demelza, located at Taupo, Taupo (an individual). Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Service | 24 Mar 2009 |
| 77 Titiraupenga Street, Taupo, 3330 | Registered | 04 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Bradley Wilson
Rd 1, Taupo, 3377
Address used since 19 Oct 2009 |
Director | 06 Nov 2001 - current |
|
Trevor David Steele
Havelock North, Havelock North, 4130
Address used since 02 Mar 2021
Northcote Point, Auckland, 0627
Address used since 01 Oct 2016 |
Director | 06 Nov 2001 - current |
|
Hollie Demelza West
Motuoapa, 3382
Address used since 18 Jan 2019
Taupo, Taupo, 3330
Address used since 10 Apr 2013 |
Director | 01 Dec 2009 - current |
|
Andrea Rose Henson
Lansdowne, Masterton, 5810
Address used since 01 Jun 2023
Masterton, Masterton, 5810
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Angela Mary Clark
Rangatira Park, Taupo, 3330
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - 01 Jan 2022 |
|
Angela Mary Clark
Taupo,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 21 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Tiriraupenga Street, Taupo | Physical & registered | 24 Mar 2009 - 24 Mar 2009 |
| 77 Titiraupenga Street, Taupo | Registered | 24 Mar 2009 - 04 May 2009 |
| 77 Titiraupenga Street, Taupo, Taupo, 3330 | Physical | 24 Mar 2009 - 24 Mar 2009 |
| 100 Horomatangi Street, Taupo | Registered & physical | 14 Apr 2003 - 24 Mar 2009 |
| 107 Heu Heu Street, Taupo | Registered & physical | 06 Nov 2001 - 14 Apr 2003 |
Financial Data
Financial info
120000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henson, Andrea Rose Director |
Lansdowne Masterton 5810 |
13 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henson, Marcus John Individual |
Lansdowne Masterton 5810 |
13 Apr 2023 - current |
|
Henson, Andrea Rose Director |
Lansdowne Masterton 5810 |
13 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dpa Trustees A Limited Shareholder NZBN: 9429035471851 Entity (NZ Limited Company) |
Taupo |
01 Dec 2009 - current |
|
West, Matthew William Individual |
Taupo Taupo 3382 |
01 Dec 2009 - current |
|
West, Hollie Demelza Individual |
Taupo Taupo 3382 |
01 Dec 2009 - current |
Shares Allocation #6 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Hollie Demelza Individual |
Taupo Taupo 3382 |
01 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Trevor David Individual |
Havelock North Havelock North 4130 |
06 Nov 2001 - 28 Feb 2022 |
|
Steele, Trevor David Individual |
Havelock North Havelock North 4130 |
06 Nov 2001 - 28 Feb 2022 |
|
Steele, Trevor David Individual |
Havelock North Havelock North 4130 |
06 Nov 2001 - 28 Feb 2022 |
|
Steele, Trevor David Individual |
Havelock North Havelock North 4130 |
06 Nov 2001 - 28 Feb 2022 |
|
Steele, Trevor David Individual |
Havelock North Havelock North 4130 |
06 Nov 2001 - 28 Feb 2022 |
|
Steele, Trevor David Individual |
Havelock North Havelock North 4130 |
06 Nov 2001 - 28 Feb 2022 |
|
Wilson, Paul Bradley Individual |
Rd 1 Taupo |
06 Nov 2001 - 28 Feb 2022 |
|
Wilson, Paul Bradley Individual |
Rd 1 Taupo |
06 Nov 2001 - 28 Feb 2022 |
|
Clark, Angela Mary Individual |
Taupo |
06 Nov 2001 - 28 Feb 2022 |
|
Wilson, Paul Bradley Individual |
Rd 1 Taupo |
06 Nov 2001 - 28 Feb 2022 |
|
Steele, Trevor David Individual |
Havelock North Havelock North 4130 |
06 Nov 2001 - 28 Feb 2022 |
|
Steele, Trevor David Individual |
Havelock North Havelock North 4130 |
06 Nov 2001 - 28 Feb 2022 |
|
Wilson, Paul Bradley Individual |
Rd 1 Taupo |
06 Nov 2001 - 28 Feb 2022 |
|
Wilson, Paul Bradley Individual |
Rd 1 Taupo |
06 Nov 2001 - 28 Feb 2022 |
|
Clark, Angela Mary Individual |
Taupo |
06 Nov 2001 - 28 Feb 2022 |
|
Wilson, Paul Bradley Individual |
Rd 1 Taupo |
06 Nov 2001 - 28 Feb 2022 |
|
Steele, Elizabeth Miriam Individual |
Northcote Point Auckland 0627 |
06 Nov 2001 - 06 Apr 2022 |
|
Clark, Angela Mary Individual |
Taupo |
06 Nov 2001 - 28 Feb 2022 |
|
Steele, Elizabeth Miriam Individual |
Northcote Point Auckland 0627 |
06 Nov 2001 - 06 Apr 2022 |
|
Clark, Angela Mary Individual |
Taupo |
06 Nov 2001 - 28 Feb 2022 |
|
Steele, Trevor David Individual |
Havelock North Havelock North 4130 |
06 Nov 2001 - 28 Feb 2022 |
|
Steele, Trevor David Individual |
Havelock North Havelock North 4130 |
06 Nov 2001 - 28 Feb 2022 |
|
Wilson, Paul Bradley Individual |
Rd 1 Taupo |
06 Nov 2001 - 28 Feb 2022 |
|
Clark, Jeffrey Henry Individual |
Taupo |
06 Nov 2001 - 28 Feb 2022 |
|
Clark, Angela Mary Individual |
Taupo |
06 Nov 2001 - 28 Feb 2022 |
|
Clark, Angela Mary Individual |
Taupo |
06 Nov 2001 - 28 Feb 2022 |
Location
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|
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|
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|
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|
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