General information

Dhm Developments Limited

Type: NZ Limited Company (Ltd)
9429036988860
New Zealand Business Number
1119673
Company Number
Registered
Company Status

Dhm Developments Limited (NZBN 9429036988860) was registered on 07 Mar 2001. 1 address is in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton had been their physical address, until 23 Mar 2018. Dhm Developments Limited used other names, namely: Jennian Homes Waikato Limited from 14 Oct 2005 to 26 Mar 2013, Glenmor Homes Limited (07 Mar 2001 to 14 Oct 2005). 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (0.1 per cent of shares), namely:
Helen Moore (an individual) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 9990 shares); it includes
Helen Moore (an individual) - located at Saint Andrews, Hamilton,
Derek Hopkins (an individual) - located at Rd 2, Pukekohe,
Helvid Trustee Company Limited (an entity) - located at Hamilton. Our data was updated on 31 Mar 2021.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical 23 Mar 2018
Directors
Name and Address Role Period
Helen Fiona Joy Moore
Saint Andrews, Hamilton, 3200
Address used since 09 Sep 2016
Director 01 Nov 2002 - current
David William Moore
Saint Andrews, Hamilton, 3200
Address used since 09 Sep 2016
Director 07 Mar 2001 - 29 Sep 2017
Janet Louise Archer
Hamilton,
Address used since 01 Nov 2002
Director 01 Nov 2002 - 28 Jan 2005
Glen Anthony Archer
Hamilton,
Address used since 07 Mar 2001
Director 07 Mar 2001 - 23 Dec 2004
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Physical & registered 08 Apr 2015 - 23 Mar 2018
13 Ruakiwi Road, Hamilton Physical & registered 14 Dec 2007 - 08 Apr 2015
The Offices Of Langlands & Co, 192 Collingwood Street, Hamilton Physical & registered 07 Mar 2001 - 14 Dec 2007
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
08 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Helen Fiona Joy Moore
Individual
Saint Andrews
Hamilton
3200
07 Mar 2001 - current
Shares Allocation #2 Number of Shares: 9990
Shareholder Name Address Period
Helen Fiona Joy Moore
Individual
Saint Andrews
Hamilton
3200
07 Mar 2001 - current
Derek Roy Hopkins
Individual
Rd 2
Pukekohe
2677
27 Mar 2014 - current
Helvid Trustee Company Limited
Shareholder NZBN: 9429046902740
Entity (NZ Limited Company)
Hamilton
3200
04 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
27 Feb 2005 - 10 Apr 2013
David William Moore
Individual
Saint Andrews
Hamilton
3200
07 Mar 2001 - 04 Dec 2018
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
27 Feb 2005 - 10 Apr 2013
David William Moore
Individual
Saint Andrews
Hamilton
3200
27 Feb 2005 - 04 Dec 2018
Glen Anthony Archer
Individual
Hamilton
07 Mar 2001 - 11 Feb 2005
Rosalind Wakefield Hopkins
Individual
Rd 2
Pukekohe
2677
10 Apr 2013 - 27 Mar 2014
Janet Louise Archer
Individual
Hamilton
07 Mar 2001 - 11 Feb 2005
Location
Companies nearby