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General information

Dsm Properties Limited

Type: NZ Limited Company (Ltd)
9429035888000
New Zealand Business Number
1346710
Company Number
Registered
Company Status

Dsm Properties Limited (issued a business number of 9429035888000) was incorporated on 15 Jul 2003. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 18 Sep 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Smith, Philip Mckenzie (an individual) located at Westmere, Auckland,
Dorrington, David Victor Neville (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Smith, Philip Mckenzie (an individual) - located at Westmere, Auckland,
Smith, Charmaine (an individual) - located at Westmere, Auckland. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 18 Sep 2017
Last updated:
Directors
Name and Address Role Period
Peter Morris Dawson
Takapuna, Auckland, 0622
Address used since 11 Oct 2007
Director 15 Jul 2003 - current
Philip Mckenzie Smith
Westmere, Auckland, 1022
Address used since 15 Jul 2003
Director 15 Jul 2003 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 13 Oct 2014 - 18 Sep 2017
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 27 Oct 2011 - 13 Oct 2014
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 27 Oct 2011 - 13 Oct 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered & physical 19 Oct 2009 - 27 Oct 2011
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 15 Jul 2003 - 19 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Philip Mckenzie
Individual 		Westmere
Auckland
 15 Jul 2003 - current
Dorrington, David Victor Neville
Individual 		Epsom
Auckland
1023 		10 Nov 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Philip Mckenzie
Individual 		Westmere
Auckland
 15 Jul 2003 - current
Smith, Charmaine
Individual 		Westmere
Auckland
 15 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Dawson, Peter Morris
Individual 		Takapuna
Auckland
 15 Jul 2003 - 08 Oct 2019
Dawson, Peter Morris
Individual 		Takapuna
Auckland
 15 Jul 2003 - 08 Oct 2019
Clark, Graeme Bruce
Individual 		Epsom
Auckland
 15 Jul 2003 - 18 Oct 2011
Location
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