General information

Dkmk Limited

Type: NZ Limited Company (Ltd)
9429038038822
New Zealand Business Number
867064
Company Number
Registered
Company Status

Dkmk Limited (NZBN 9429038038822) was incorporated on 24 Jul 1997. 2 addresses are in use by the company: 80 Austin Road, Maunu, Whangarei, 0110 (type: registered, physical). 8 Okara Drive, Whangarei had been their registered address, up until 16 May 2018. Dkmk Limited used other names, namely: Wynn Fraser & Co Limited from 15 Sep 1997 to 12 Dec 2018, D.k.m.k. Limited (24 Jul 1997 to 15 Sep 1997). 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (0.1% of shares), namely:
Verkuylen, Michael Henry (an individual) located at Maunu, Whangarei postcode 0110. In the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 9980 shares); it includes
Yhpj Trustees (2011) Limited (an entity) - located at Whangarei,
Verkuylen, Kathleen Duncan (an individual) - located at Maunu, Whangarei,
Verkuylen, Michael Henry (an individual) - located at Maunu, Whangarei. Moving on to the next group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Verkuylen, Kathleen Duncan, located at Maunu, Whangarei (an individual). Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
80 Austin Road, Maunu, Whangarei, 0110 Registered & physical & service 16 May 2018
Directors
Name and Address Role Period
Michael Henry Verkuylen
Maunu, Whangarei, 0110
Address used since 08 May 2018
Austins Road, Maunu, Whangarei, 0110
Address used since 21 Apr 2016
Director 24 Jul 1997 - current
Kathleen Duncan Verkuylen
Maunu, Whangarei, 0110
Address used since 08 May 2018
Austins Road, Maunu, Whangarei, 0110
Address used since 21 Apr 2016
Director 24 Jul 1997 - current
Addresses
Previous address Type Period
8 Okara Drive, Whangarei, 0110 Registered & physical 05 May 2002 - 16 May 2018
Okara Plaza, Okara Drive, Whangarei Registered 11 Apr 2000 - 05 May 2002
Okara Plaza, Okara Drive, Whangarei Physical 24 Jul 1997 - 05 May 2002
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Verkuylen, Michael Henry
Individual
Maunu
Whangarei
0110
24 Jul 1997 - current
Shares Allocation #2 Number of Shares: 9980
Shareholder Name Address Period
Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Entity (NZ Limited Company)
Whangarei
0110
30 Apr 2012 - current
Verkuylen, Kathleen Duncan
Individual
Maunu
Whangarei
0110
24 Jul 1997 - current
Verkuylen, Michael Henry
Individual
Maunu
Whangarei
0110
24 Jul 1997 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Verkuylen, Kathleen Duncan
Individual
Maunu
Whangarei
0110
24 Jul 1997 - current

Historic shareholders

Shareholder Name Address Period
Hayward, Ian Irving
Individual
Kamo
Whangarei
24 Jul 1997 - 30 Apr 2012
Location
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