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. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 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 3 entities and holds 9990 shares (99.9 per cent of shares), namely:
Helvid Trustee Company Limited (an entity) located at Hamilton postcode 3200,
Hopkins, Derek Roy (an individual) located at Rd 2, Pukekohe postcode 2677,
Moore, Helen Fiona Joy (an individual) located at Saint Andrews, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Moore, Helen Fiona Joy (an individual) - located at Saint Andrews, Hamilton. Our data was updated on 29 Mar 2024.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 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 Registered & physical 07 Mar 2001 - 14 Dec 2007
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9990
Shareholder Name Address Period
Helvid Trustee Company Limited
Shareholder NZBN: 9429046902740
Entity (NZ Limited Company)
Hamilton
3200
04 Dec 2018 - current
Hopkins, Derek Roy
Individual
Rd 2
Pukekohe
2677
27 Mar 2014 - current
Moore, Helen Fiona Joy
Individual
Saint Andrews
Hamilton
3200
07 Mar 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Moore, Helen Fiona Joy
Individual
Saint Andrews
Hamilton
3200
07 Mar 2001 - current

Historic shareholders

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