General information

Dfpm Limited

Type: NZ Limited Company (Ltd)
9429041220160
New Zealand Business Number
5189941
Company Number
Registered
Company Status

Dfpm Limited (NZBN 9429041220160) was registered on 06 May 2014. 2 addresses are in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: registered, physical). Shop 61 Turangi Town Centre, Turangi had been their registered address, until 03 May 2022. 50000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0.2% of shares), namely:
Franklin, Nicholas Dean (an individual) located at Jacks Point, Queenstown postcode 9371. In the second group, a total of 2 shareholders hold 99.8% of all shares (49900 shares); it includes
Collins, Peter James (an individual) - located at Remuera, Auckland,
Foley, Michael John (an individual) - located at Orakei, Auckland. Businesscheck's database was last updated on 13 Mar 2024.

Current address Type Used since
59 The Town Centre, Turangi, Turangi, 3334 Registered & physical & service 03 May 2022
Directors
Name and Address Role Period
Nicholas Dean Franklin
Jacks Point, Queenstown, 9371
Address used since 14 May 2021
Parnell, Auckland, 1052
Address used since 04 Jun 2020
Auckland Central, Auckland, 1010
Address used since 07 May 2019
Mount Eden, Auckland, 1024
Address used since 03 May 2016
Director 06 May 2014 - current
Addresses
Previous address Type Period
Shop 61 Turangi Town Centre, Turangi, 3353 Registered & physical 25 Jun 2021 - 03 May 2022
Aapartment 309, 141 Pakenham Street West, Turangi, 3353 Registered & physical 24 May 2021 - 25 Jun 2021
61 Turangi Town Centre, Turangi, Turangi, 3334 Registered & physical 12 Jun 2020 - 24 May 2021
Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 Registered & physical 13 Dec 2019 - 12 Jun 2020
Level 29, 188 Quay Street, Auckland, 1010 Registered & physical 10 May 2016 - 13 Dec 2019
35 Chancery Street, Auckland Central, Auckland, 1010 Registered & physical 15 Jul 2015 - 10 May 2016
11a Cotter Avenue, Remuera, Auckland, 1050 Physical & registered 06 May 2014 - 15 Jul 2015
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Franklin, Nicholas Dean
Individual
Jacks Point
Queenstown
9371
06 May 2014 - current
Shares Allocation #2 Number of Shares: 49900
Shareholder Name Address Period
Collins, Peter James
Individual
Remuera
Auckland
1050
26 Nov 2014 - current
Foley, Michael John
Individual
Orakei
Auckland
1071
26 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Entity
06 May 2014 - 26 Nov 2014
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Entity
06 May 2014 - 26 Nov 2014
Location
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