Dsh Limited (issued a business number of 9429040292342) was incorporated on 06 Dec 1979. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up until 02 May 2013. Dsh Limited used other aliases, namely: Dave & Sue Henderson Limited from 06 Sep 2002 to 18 Jun 2013, Roadex Contracting Limited (27 Nov 1995 to 06 Sep 2002) and Alexandra Ditching Contractors Limited (06 Dec 1979 - 27 Nov 1995). 500000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 499980 shares (100% of shares), namely:
Henderson, Susan Lee (an individual) located at Haast postcode 7886,
Henderson, David Millar (an individual) located at Haast postcode 7886,
Polson Higgs Nominees (2013) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (10 shares); it includes
Henderson, Susan Lee (an individual) - located at Rd 1, Alexandra. Next there is the 3rd group of shareholders, share allocation (10 shares, 0%) belongs to 1 entity, namely:
Henderson, David Millar, located at Rd 1, Alexandra (an individual). The Businesscheck data was last updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 02 May 2013 |
Name and Address | Role | Period |
---|---|---|
Susan Lee Henderson
Haast, 7886
Address used since 17 Apr 2018
Rd 1, Alexandra, 9391
Address used since 08 Apr 2014 |
Director | 28 Jun 1989 - current |
David Millar Henderson
Haast, 7886
Address used since 17 Apr 2018
Rd 1, Alexandra, 9391
Address used since 08 Apr 2014 |
Director | 28 Jun 1989 - current |
Previous address | Type | Period |
---|---|---|
Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 28 Apr 2008 - 02 May 2013 |
196 Chapman Road, Alexandra | Registered | 13 Apr 2006 - 28 Apr 2008 |
Chapman Road, R D 1, Alexandra | Registered | 09 Nov 2004 - 09 Nov 2004 |
Chapmans Road, R D 1, Alexandra | Registered | 09 Nov 2004 - 13 Apr 2006 |
196 Chapman Road, Alexandra | Physical | 01 Apr 2004 - 28 Apr 2008 |
5 Success Street, Alexandra | Physical | 08 May 1997 - 01 Apr 2004 |
41 Tarbert Street, Alexandra | Registered | 06 Dec 1996 - 09 Nov 2004 |
69 Tarbert Street, Alexandra | Registered | 20 May 1996 - 06 Dec 1996 |
C-12 Limerick Street, Alexandra | Registered | 03 Dec 1992 - 20 May 1996 |
C/-12 Limerick Street, Alexandra | Registered | 03 Dec 1992 - 20 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Susan Lee Individual |
Haast 7886 |
07 Apr 2004 - current |
Henderson, David Millar Individual |
Haast 7886 |
07 Apr 2004 - current |
Polson Higgs Nominees (2013) Limited Shareholder NZBN: 9429030346246 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
31 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Susan Lee Individual |
Rd 1 Alexandra 9391 |
07 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, David Millar Individual |
Rd 1 Alexandra 9391 |
07 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Maxwell, Douglas Mckenzie Individual |
R D 3 Alexandra |
07 Apr 2004 - 31 Jan 2017 |
Henderson, Michael William Individual |
Haast 7886 |
31 Jan 2017 - 24 Mar 2021 |
Thomson, Eric J Individual |
Alexandra |
07 Apr 2004 - 31 Jan 2017 |
Henderson, Michael William Individual |
Haast 7886 |
31 Jan 2017 - 24 Mar 2021 |
Henderson, Lana Marie Individual |
Haast 7886 |
31 Jan 2017 - 24 Mar 2021 |
Henderson, Lana Marie Individual |
Haast 7886 |
31 Jan 2017 - 24 Mar 2021 |
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