D M Holdings 2005 Limited was started on 19 Sep 2005 and issued an NZ business number of 9429034531006. The registered LTD company has been run by 2 directors: David Dennis Mcphee - an active director whose contract started on 19 Sep 2005,
Seth David Kallil Mcphee - an active director whose contract started on 22 Oct 2015.
As stated in our database (last updated on 25 Mar 2024), this company filed 1 address: 5 Buller Street, Dunedin Central, Dunedin, 9016 (types include: delivery, invoice).
Up to 29 Sep 2016, D M Holdings 2005 Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcphee, David Dennis (an individual) located at Otago 9091.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcphee, Seth David Kallil - located at R D 1, Brighton, Otago 9091. D M Holdings 2005 Limited has been categorised as "Pest control service nec" (business classification N731210).
Principal place of activity
5 Buller Street, Dunedin Central, Dunedin, 9016 New Zealand
Previous addresses
Address #1: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 30 Sep 2008 to 29 Sep 2016
Address #2: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical & registered address used from 19 Sep 2005 to 30 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcphee, David Dennis |
Otago 9091 New Zealand |
19 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcphee, Seth David Kallil |
R D 1 Brighton, Otago 9091 New Zealand |
26 Jun 2006 - |
David Dennis Mcphee - Director
Appointment date: 19 Sep 2005
Address: Otago, 9091 New Zealand
Address used since 21 Oct 2015
Seth David Kallil Mcphee - Director
Appointment date: 22 Oct 2015
Address: Brighton, Otago, 9091 New Zealand
Address used since 22 Oct 2015
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