General information

Dt Land Development Limited

Type: NZ Limited Company (Ltd)
9429038810619
New Zealand Business Number
599516
Company Number
Registered
Company Status

Dt Land Development Limited (NZBN 9429038810619) was incorporated on 06 Aug 1993. 2 addresses are currently in use by the company: 6 Wilson Street, Cambridge, 3434 (type: physical, registered). 17 Pengover Avenue, Leamington, Cambridge had been their physical address, up until 17 Jun 2015. Dt Land Development Limited used more aliases, namely: D.l. Timms Surveying Limited from 06 Aug 1993 to 11 Feb 2009. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Blb Trustees (Timms) Limited (an entity) located at Leamington, Cambridge postcode 3432,
Timms, David Leslie (an individual) located at Leamington, Cambridge postcode 3432,
Timms, Wendy Joan (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Timms, David Leslie (an individual) - located at Leamington, Cambridge. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Timms, Wendy Joan, located at Leamington, Cambridge (an individual). Our database was updated on 01 Apr 2024.

Current address Type Used since
6 Wilson Street, Cambridge, 3434 Physical & registered & service 17 Jun 2015
Directors
Name and Address Role Period
David Leslie Timms
Leamington, Cambridge, 3432
Address used since 22 Jul 2014
Director 06 Aug 1993 - current
Wendy Joan Timms
Leamington, Cambridge, 3432
Address used since 22 Jul 2014
Director 06 Aug 1993 - current
Addresses
Previous address Type Period
17 Pengover Avenue, Leamington, Cambridge, 3432 Physical & registered 30 Jul 2014 - 17 Jun 2015
Unit 12, 135 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered 22 Jun 2011 - 30 Jul 2014
132e Grafton Road, Grafton, Auckland 1010 Registered & physical 06 Jul 2007 - 22 Jun 2011
49 Mellons Bay Road, Howick, Auckland Registered 24 Mar 2005 - 06 Jul 2007
49 Mellons Bay, Howick, Auckland Physical 24 Mar 2005 - 06 Jul 2007
59b Union Road, Howick, Auckland Registered & physical 07 Jul 2004 - 24 Mar 2005
59b Union Road, Howick, Auckland Physical 12 Jul 1999 - 12 Jul 1999
Unit T, 301 Botany Road, Howick, Auckland Physical 12 Jul 1999 - 07 Jul 2004
59b Union Road, Howick, Auckland Registered 12 Jul 1999 - 07 Jul 2004
23 Waterloo Street, Howick Registered 05 Mar 1997 - 12 Jul 1999
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Blb Trustees (timms) Limited
Shareholder NZBN: 9429031077576
Entity (NZ Limited Company)
Leamington
Cambridge
3432
31 Jul 2012 - current
Timms, David Leslie
Individual
Leamington
Cambridge
3432
10 Jul 2009 - current
Timms, Wendy Joan
Individual
Leamington
Cambridge
3432
10 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Timms, David Leslie
Individual
Leamington
Cambridge
3432
06 Aug 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Timms, Wendy Joan
Individual
Leamington
Cambridge
3432
06 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Bramwell, Brian Lawrence
Individual
East Tamaki Heights
Auckland
2016
10 Jul 2009 - 31 Jul 2012
Location
Companies nearby