Dht (2015) 4 Limited was incorporated on 31 Aug 2015 and issued a number of 9429041943205. The registered LTD company has been managed by 2 directors: Tammy Clarke Mcleod - an active director whose contract began on 31 Aug 2015,
Jeremy Nicholas Parsons - an active director whose contract began on 01 Apr 2018.
According to our database (last updated on 09 Apr 2024), the company uses 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Up until 13 Jul 2021, Dht (2015) 4 Limited had been using 331 Rosedale Road, Albany, Auckland as their registered address.
BizDb found more names for the company: from 24 Aug 2015 to 01 Sep 2015 they were named Davenports (2015) 4 Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630. Dht (2015) 4 Limited is classified as "Trustee service" (business classification K641965).
Previous address
Address: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 Aug 2015 to 13 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
04 Jul 2018 - |
Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
04 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
14 Sep 2017 - 04 Jul 2018 |
Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
31 Aug 2015 - 14 Sep 2017 |
Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
14 Sep 2017 - 04 Jul 2018 |
Tammy Clarke Mcleod - Director
Appointment date: 31 Aug 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 31 Aug 2015
Jeremy Nicholas Parsons - Director
Appointment date: 01 Apr 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
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