General information

Dmj Investments Limited

Type: NZ Limited Company (Ltd)
9429035120049
New Zealand Business Number
1568837
Company Number
Registered
Company Status

Dmj Investments Limited (issued an NZ business number of 9429035120049) was registered on 19 Oct 2004. 2 addresses are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, service). Unit 1B 55 Epsom Road, Sockburn, Christchurch had been their registered address, until 03 Feb 2023. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50% of shares), namely:
Burrowes, Craig Paul (an individual) located at Riccarton, Christchurch postcode 8011,
Lill, Fiona Leigh (an individual) located at Halswell, Christchurch postcode 8025,
Lill, Andrew Brian (a director) located at Halswell, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jessica Ann, Francis (an individual) - located at Pegasus, Pegasus. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 Physical 28 Jun 2011
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & service 03 Feb 2023
Directors
Name and Address Role Period
Donald Stanley Francis
Pegasus, Pegasus, 7612
Address used since 14 Jul 2015
Director 19 Oct 2004 - current
Andrew Brian Lill
Halswell, Christchurch, 8025
Address used since 13 Dec 2022
Director 13 Dec 2022 - current
Michael Edward Petherick
Avonhead, Christchurch, 8042
Address used since 14 Jul 2015
Director 19 Oct 2004 - 13 Dec 2022
Addresses
Previous address Type Period
Unit 1b 55 Epsom Road, Sockburn, Christchurch, 8443 Registered & service 28 Jun 2011 - 03 Feb 2023
C/-allott Reeves & Co Limited, 192 Manchester Street, Christchurch Registered & physical 09 Feb 2009 - 28 Jun 2011
C/-192 Manchester Street, Christchurch Registered & physical 15 Jun 2007 - 09 Feb 2009
32 Strathean Avenue, Christchurch Physical & registered 19 Oct 2004 - 15 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Burrowes, Craig Paul
Individual
Riccarton
Christchurch
8011
26 Jan 2023 - current
Lill, Fiona Leigh
Individual
Halswell
Christchurch
8025
26 Jan 2023 - current
Lill, Andrew Brian
Director
Halswell
Christchurch
8025
26 Jan 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jessica Ann, Francis
Individual
Pegasus
Pegasus
7612
05 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Jennifer Louise, Petherick
Individual
Avonhead
Christchurch
8042
05 Jun 2007 - 26 Jan 2023
Francis, Donald Stanley
Individual
Christchurch
19 Oct 2004 - 27 Jun 2010
Petherick, Michael Edward
Individual
Christchurch
19 Oct 2004 - 27 Jun 2010
Location
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