General information

Dht (2013) 1 Limited

Type: NZ Limited Company (Ltd)
9429030406414
New Zealand Business Number
4169298
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Dht (2013) 1 Limited (issued a New Zealand Business Number of 9429030406414) was registered on 14 Jan 2013. 2 addresses are in use by the company: 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Dht (2013) 1 Limited. The Businesscheck database was last updated on 10 Mar 2024.

Current address Type Used since
331 Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 14 Jan 2013
Contact info
64 9 9154380
Phone (Phone)
reception@dhlawyers.co.nz
Email
www.davenportsharbour.nz
Website
Directors
Name and Address Role Period
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 14 Jan 2013
Director 14 Jan 2013 - current
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Scott James Goodwin
Browns Bay, Auckland, 0630
Address used since 14 Jan 2013
Director 14 Jan 2013 - 31 Mar 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Parsons, Jeremy Nicholas
Director
Mairangi Bay
Auckland
0630
12 Jul 2018 - current
Mcleod, Tammy Clarke
Director
Rothesay Bay
Auckland
0630
12 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Entity
Albany
Auckland
0632
14 Sep 2017 - 12 Jul 2018
Scott James Goodwin
Director
Browns Bay
Auckland
0630
14 Jan 2013 - 31 Mar 2014
Mcleod, Tammy Clarke
Director
Rothesay Bay
Auckland
0630
14 Jan 2013 - 14 Sep 2017
Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Entity
Albany
Auckland
0632
14 Sep 2017 - 12 Jul 2018
Goodwin, Scott James
Individual
Browns Bay
Auckland
0630
14 Jan 2013 - 31 Mar 2014
Location
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