General information

Dmac Investments Limited

Type: NZ Limited Company (Ltd)
9429041197479
New Zealand Business Number
5149601
Company Number
Registered
Company Status

Dmac Investments Limited (NZBN 9429041197479) was registered on 06 May 2014. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, service). 136 Spey Street, Invercargill, Invercargill had been their physical address, up to 04 Dec 2018. 120 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 72 shares (60 per cent of shares), namely:
Vermeulen, Johanna Louise (an individual) located at Rd 2, Wanaka postcode 9382,
Vermeulen, Donald Michael (a director) located at Rd 2, Wanaka postcode 9382. When considering the second group, a total of 2 shareholders hold 40 per cent of all shares (48 shares); it includes
Mcmillan, Lisa Jane (an individual) - located at Rd 2, Invercargill,
Mcmillan, Mark Gordon (a director) - located at Rd 2, Invercargill. Our information was last updated on 06 May 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & service & registered 04 Dec 2018
Directors
Name and Address Role Period
Mark Gordon Mcmillan
Rd 2, Invercargill, 9872
Address used since 06 May 2014
Director 06 May 2014 - current
Donald Michael Vermeulen
Rd 2, Wanaka, 9382
Address used since 06 May 2014
Director 06 May 2014 - current
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 25 Aug 2016 - 04 Dec 2018
46 Don Street, Invercargill, Invercargill, 9810 Physical 03 Dec 2015 - 25 Aug 2016
46 Don Street, Invercargill, Invercargill, 9810 Registered 23 Feb 2015 - 25 Aug 2016
123 Spey Street, Invercargill, Invercargill, 9810 Physical 06 May 2014 - 03 Dec 2015
123 Spey Street, Invercargill, Invercargill, 9810 Registered 06 May 2014 - 23 Feb 2015
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
Shareholder Name Address Period
Vermeulen, Johanna Louise
Individual
Rd 2
Wanaka
9382
13 Sep 2023 - current
Vermeulen, Donald Michael
Director
Rd 2
Wanaka
9382
13 Jun 2023 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Mcmillan, Lisa Jane
Individual
Rd 2
Invercargill
9872
13 Jun 2023 - current
Mcmillan, Mark Gordon
Director
Rd 2
Invercargill
9872
13 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Southland Farm Services Limited
Shareholder NZBN: 9429037992750
Company Number: 876969
Entity
Invercargill
9810
06 May 2014 - 13 Jun 2023
Location