General information

Dlr Properties Limited

Type: NZ Limited Company (Ltd)
9429036787630
New Zealand Business Number
1159275
Company Number
Registered
Company Status

Dlr Properties Limited (issued an NZ business identifier of 9429036787630) was incorporated on 06 Sep 2001. 2 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their registered address, up until 09 Mar 2018. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 119 shares (99.17 per cent of shares), namely:
Ertel, Peter George (an individual) located at Fitzroy, New Plymouth postcode 4312,
Richardson, Derek Laurance (an individual) located at R.d. 2, New Plymouth. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Richardson, Derek Laurance (an individual) - located at R.d. 2, New Plymouth. Businesscheck's information was last updated on 15 Apr 2024.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
Derek Laurance Richardson
R.d. 2, New Plymouth, 4372
Address used since 25 May 2009
Director 06 Sep 2001 - current
Addresses
Previous address Type Period
369 Devon Street East, New Plymouth Registered & physical 28 Jun 2007 - 09 Mar 2018
Busing Russell + Co Ltd, 9 Vivian Street, New Plymouth Registered & physical 22 Aug 2006 - 28 Jun 2007
Stratagem Ltd, 28 Vivian Street, New Plymouth Physical & registered 06 Sep 2001 - 22 Aug 2006
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Ertel, Peter George
Individual
Fitzroy
New Plymouth
4312
15 Aug 2011 - current
Richardson, Derek Laurance
Individual
R.d. 2
New Plymouth
06 Sep 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Richardson, Derek Laurance
Individual
R.d. 2
New Plymouth
06 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Stratagem Trustee Services Ltd
Other
03 May 2004 - 15 Aug 2011
Null - Stratagem Trustee Services Ltd
Other
03 May 2004 - 15 Aug 2011
Location
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