General information
Dfk Oswin Griffiths Carlton Limited
Type: NZ Limited Company (Ltd)9429037394127
New Zealand Business Number
1009680
Company Number
Registered
Company Status
Dfk Oswin Griffiths Carlton Limited (issued a New Zealand Business Number of 9429037394127) was started on 19 Jan 2000. 5 addresess are in use by the company: Po Box 6077, Victoria Street West, Auckland, 1042 (type: postal, office). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, until 07 Nov 2014. Dfk Oswin Griffiths Carlton Limited used other aliases, namely: Dfk Oswin Griffiths Limited from 01 Apr 2010 to 13 Mar 2014, Oswin Griffiths-Dfk Limited (19 Jan 2000 to 01 Apr 2010). 600000 shares are issued to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 159733 shares (26.62% of shares), namely:
Hmp Trustee Company Limited (an entity) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 26.62% of all shares (159734 shares); it includes
Rainbow Limited (an entity) - located at Blockhouse Bay, Auckland. Moving on to the third group of shareholders, share allocation (267 shares, 0.04%) belongs to 1 entity, namely:
Patel, Anit, located at Mount Roskill, Auckland (a director). Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 07 Nov 2014 |
| Po Box 6077, Victoria Street West, Auckland, 1042 | Postal | 25 May 2020 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Office & delivery | 25 May 2020 |
Contact info
64 9 3793890
Phone (Phone)
mkp@dfkogc.com
Email
www.dfkogc.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Matthew Browning
Castor Bay, Auckland, 0620
Address used since 30 Oct 2015 |
Director | 02 Oct 2006 - current |
|
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018
Mount Roskill, Auckland, 1041
Address used since 30 Oct 2009 |
Director | 30 Oct 2008 - current |
|
Michael James Mcnab
Milford, Auckland, 0620
Address used since 29 Dec 2012 |
Director | 01 Apr 2010 - current |
|
Anit Patel
Mount Roskill, Auckland, 1041
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 19 Jan 2000 |
Director | 19 Jan 2000 - 30 Nov 2022 |
|
David Stephen Griffiths
St Heliers, Auckland, 1071
Address used since 10 Sep 2007 |
Director | 19 Jan 2000 - 30 Nov 2022 |
|
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 30 Oct 2009 |
Director | 01 Apr 2002 - 30 Nov 2022 |
|
Steve John Darnley
Rd 4, Dairy Flat, 0794
Address used since 19 May 2021
Rd 3, Silverdale, 0993
Address used since 29 Jun 2016 |
Director | 01 Oct 2015 - 14 Oct 2021 |
|
Paul Mervyn Collins
Rd 2, Drury, 2578
Address used since 01 Apr 2014
Pukekohe, Pukekohe, 2120
Address used since 29 May 2019 |
Director | 01 Apr 2014 - 10 Jun 2020 |
|
Nicole Dawn Gower
Kohimarama, Auckland, 1071
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 25 Jul 2018 |
|
Barry Walter John Graham
St Heliers, Auckland, 1071
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 16 Nov 2015 |
Addresses
Principal place of activity
| Level 4, 52 Symonds Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered | 08 Nov 2011 - 07 Nov 2014 |
| Oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered & physical | 13 Oct 2004 - 08 Nov 2011 |
| Level 4, Columbus House, 52 Symonds Street, Auckland | Registered | 12 Apr 2000 - 13 Oct 2004 |
| Level 4, Columbus House, 52 Symonds Street, Auckland | Physical | 19 Jan 2000 - 13 Oct 2004 |
Financial Data
Financial info
600000
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: 159733
| Shareholder Name | Address | Period |
|---|---|---|
|
Hmp Trustee Company Limited Shareholder NZBN: 9429033538235 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
31 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 159734
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainbow Limited Shareholder NZBN: 9429033620367 Entity (NZ Limited Company) |
Blockhouse Bay Auckland 0600 |
13 Sep 2012 - current |
Shares Allocation #3 Number of Shares: 267
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Anit Director |
Mount Roskill Auckland 1041 |
31 Oct 2017 - current |
Shares Allocation #4 Number of Shares: 159733
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Michael James Director |
Milford Auckland 0620 |
13 Sep 2012 - current |
|
Ho, Amy Individual |
Milford Auckland 0620 |
13 Sep 2012 - current |
Shares Allocation #5 Number of Shares: 267
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Michael James Director |
Milford Auckland 0620 |
13 Sep 2012 - current |
Shares Allocation #6 Number of Shares: 266
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Sanjay Director |
Blockhouse Bay Auckland 0600 |
13 Sep 2012 - current |
Shares Allocation #7 Number of Shares: 119800
| Shareholder Name | Address | Period |
|---|---|---|
|
Cypress Bay Trustee Limited Shareholder NZBN: 9429035552222 Entity (NZ Limited Company) |
Auckland 1010 |
07 Jul 2010 - current |
Shares Allocation #8 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Browning, Shane Matthew Individual |
Castor Bay North Shore City 0620 |
07 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Navin Chandra Individual |
Lynfield Auckland |
19 Jan 2000 - 11 May 2021 |
|
Parshottam, Mukesh Kumar Individual |
Lynfield Auckland |
19 Jan 2000 - 13 May 2022 |
|
Sjd Trustee Company Limited Shareholder NZBN: 9429041928974 Company Number: 5777849 Entity |
Rd 3 Silverdale 0993 |
31 Oct 2017 - 08 Jul 2021 |
|
Bdp Trustee Limited Shareholder NZBN: 9429036668557 Company Number: 1180965 Entity |
Level 4, 52 Symonds Street Auckland 1010 |
19 Jan 2000 - 11 May 2021 |
|
Griffiths, Jeannette Rae Individual |
St Heliers Auckland |
19 Jan 2000 - 31 Oct 2017 |
|
Griffiths, David Stephen Individual |
St Heliers Auckland |
19 Jan 2000 - 31 Oct 2017 |
|
Griffiths, David Stephen Individual |
St Heliers Auckland |
19 Jan 2000 - 31 Oct 2017 |
|
Spm Trustee Limited Shareholder NZBN: 9429036559688 Company Number: 1199899 Entity |
Level 4 52 Symonds Street, Auckland 1010 |
19 Jan 2000 - 13 May 2022 |
|
Bdp Trustee Limited Shareholder NZBN: 9429036668557 Company Number: 1180965 Entity |
Level 4, 52 Symonds Street Auckland 1010 |
19 Jan 2000 - 11 May 2021 |
|
Spm Trustee Limited Shareholder NZBN: 9429036559688 Company Number: 1199899 Entity |
Level 4 52 Symonds Street, Auckland 1010 |
19 Jan 2000 - 13 May 2022 |
|
Darnley, Steven John Individual |
Rd 3 Silverdale 0993 |
31 Oct 2017 - 08 Jul 2021 |
|
Darnley, Steve John Individual |
Rd 3 Silverdale 0993 |
31 Oct 2017 - 31 Oct 2017 |
|
Sjd Trustee Company Limited Shareholder NZBN: 9429041928974 Company Number: 5777849 Entity |
Rd 4 Dairy Flat 0794 |
31 Oct 2017 - 08 Jul 2021 |
|
Patel, Navin Chandra Individual |
Lynfield Auckland |
19 Jan 2000 - 11 May 2021 |
|
Bdp Trustee Limited Shareholder NZBN: 9429036668557 Company Number: 1180965 Entity |
Level 4, 52 Symonds Street Auckland 1010 |
19 Jan 2000 - 11 May 2021 |
|
Steve John Darnley Director |
Rd 3 Silverdale 0993 |
31 Oct 2017 - 31 Oct 2017 |
|
Recordon, Philip James Individual |
St Heliers Auckland |
19 Jan 2000 - 31 Oct 2017 |
|
Browning, Shane Matthew Individual |
Auckland |
01 Nov 2006 - 10 Sep 2007 |
|
Cypress Bay Trustee Ltd Other |
01 Nov 2006 - 10 Sep 2007 | |
|
Null - Cypress Bay Trustee Ltd Other |
01 Nov 2006 - 10 Sep 2007 |
Location
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