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DFK OSWIN GRIFFITHS CARLTON LIMITED

● Registered
NZBN 9429037394127 · NZ Company No. 1009680 · NZ Limited Company · Incorporated 19 Jan 2000

Dfk Oswin Griffiths Carlton Limited was incorporated on 19 January 2000 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9651 days.

Overview

NZ Business Number
9429037394127
Company Number
1009680
Company Name
DFK OSWIN GRIFFITHS CARLTON LIMITED
Previously Known As
DFK OSWIN GRIFFITHS LIMITED
before 13 March 2014, Thursday

OSWIN GRIFFITHS-DFK LIMITED
before 1 April 2010, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 January 2000 (Wednesday)
Status
Registered
Status History
Registered as of 19 January 2000 (Wednesday)
Registered Office
Dfk Oswin Griffiths Carlton Limited
Level 4, 52 Symonds Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Dfk Oswin Griffiths Carlton Limited
Level 4, 52 Symonds Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 19 January 2000 to 13 October 2004
    Level 4, Columbus House, 52 Symonds Street, Auckland
  2. From 13 October 2004 to 8 November 2011
    Oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland, NZ
  3. From 8 November 2011 to 7 November 2014
    Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, NZ 1010

Principal Place of Business

  1. From 12 April 2000 to 13 October 2004
    Level 4, Columbus House, 52 Symonds Street, Auckland
  2. From 13 October 2004 to 8 November 2011
    Oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland, NZ
  3. From 8 November 2011 to 7 November 2014
    Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, NZ 1010

Company Directors

10 listed
AP
Anit PATEL
Appointed 1 Oct 2015 · 104 Penney Avenue, Mount Roskill, Auckland, NZ, 1041
NG
Nicole Dawn GOWER
Appointed 1 Oct 2015 · Flat 3, 66 Kohimarama Road, Kohimarama, Auckland, NZ, 1071
SD
Steve John DARNLEY
Appointed 1 Oct 2015 · 49 Weatherly Road, Torbay, Auckland, NZ, 0630
SB
Shane Matthew BROWNING
Appointed 2 Oct 2006 · 43a Seaview Road, Castor Bay, Auckland, NZ, 0620
PC
Paul Mervyn COLLINS
Appointed 1 Apr 2014 · 331 Tuhimata Road, Rd 2, Drury, NZ, 2578
DG
David Stephen GRIFFITHS
Appointed 19 Jan 2000 · 57a Hanene Street, St Heliers, Auckland, NZ, 1071
SK
Sanjay KUMAR
Appointed 30 Oct 2008 · 20 Nirvana Way, Mount Roskill, Auckland, NZ, 1041
MM
Michael James MCNAB
Appointed 1 Apr 2010 · 71 Kitchener Road, Milford, Auckland, NZ, 0620
MP
Mukesh Kumar PARSHOTTAM
Appointed 1 Apr 2002 · 41 The Avenue, Lynfield, Auckland, NZ, 1042
NP
Navin Chandra PATEL
Appointed 19 Jan 2000 · 13a Niagara Crescent, Lynfield, Auckland, NZ, 1042

Company Shareholders

12 share parcels · 600,000 shares total

Share allocation 1
119,800 shares (19.97%)
Company No.: 1480948
NZBN: 9429035552222
CYPRESS BAY TRUSTEE LIMITED
Level 4, 52 Symonds Street, Auckland
Share allocation 2
200 shares (0.03%)
David Stephen GRIFFITHS
57a Hanene Street, St Heliers, Auckland
Share allocation 3
200 shares (0.03%)
Shane Matthew BROWNING
43a Seaview Road, Castor Bay, North Shore City
Share allocation 4
29,950 shares (4.99%)
Michael James MCNAB
138 Mokoia Road, Birkenhead, Auckland 0626
Amy HO
138 Mokoia Road, Birkenhead, Auckland
Share allocation 5
29,950 shares (4.99%)
Company No.: 1906855
NZBN: 9429033620367
RAINBOW LIMITED
Dfk Oswin Griffiths Carlton Ltd, Level 4, 52 Symonds St, Auckland
Share allocation 6
50 shares (0.01%)
Michael James MCNAB
138 Mokoia Road, Birkenhead, Auckland 0626
Share allocation 7
50 shares (0.01%)
Sanjay KUMAR
20 Nirvana Way, Mount Roskill, Auckland
Share allocation 8
200 shares (0.03%)
Mukesh Kumar PARSHOTTAM
41 The Avenue, Lynfield, Auckland
Share allocation 9
119,800 shares (19.97%)
Company No.: 1199899
NZBN: 9429036559688
SPM TRUSTEE LIMITED
Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland
Share allocation 10
119,800 shares (19.97%)
Philip James RECORDON
41 Glen Atkinson Street, St Heliers, Auckland
David Stephen GRIFFITHS
57a Hanene Street, St Heliers, Auckland
Jeannette Rae GRIFFITHS
57a Hanene Street, St Heliers, Auckland
Share allocation 11
179,700 shares (29.95%)
Company No.: 1180965
NZBN: 9429036668557
BDP TRUSTEE LIMITED
Dfk Oswin Griffiths Carlton Ltd, Level 4, 52 Symonds Street, Auckland
Share allocation 12
300 shares (0.05%)
Navin Chandra PATEL
13a Niagara Crescent, Lynfield, Auckland