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D M Holdings 2005 Limited

Type: NZ Limited Company (Ltd)
9429034531006
NZBN
1697999
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731210
Industry classification code
Pest Control Service Nec
Industry classification description
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 29 Sep 2016
5 Buller Street
Dunedin Central
Dunedin 9016
New Zealand
Delivery & office address used since 16 Sep 2019
P O Box 2474
South Dunedin 9044
New Zealand
Invoice & postal address used since 16 Sep 2019

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).

Addresses

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

Contact info
64 03 4792774
16 Sep 2019 Phone
www.dmholdings.co.nz
16 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcphee, David Dennis Otago 9091

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcphee, Seth David Kallil R D 1
Brighton, Otago 9091

New Zealand
Directors

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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