Dymond Mcbain Facilities Management Limited was started on 01 Apr 2016 and issued a New Zealand Business Number of 9429042267614. This registered LTD company has been run by 3 directors: Janet Lauren Mcbain - an active director whose contract began on 01 Apr 2016,
Katie Elizabeth Worthy - an active director whose contract began on 11 May 2023,
Sean Mccracken - an inactive director whose contract began on 01 Apr 2016 and was terminated on 11 May 2023.
As stated in our data (updated on 18 Mar 2024), this company filed 1 address: 16 Prime Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
A total of 26672 shares are issued to 3 groups (4 shareholders in total). In the first group, 6669 shares are held by 1 entity, namely:
Worthy, Katie Elizabeth (an individual) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 16003 shares) and includes
Mcbain, Janet Lauren - located at Grey Lynn, Auckland.
The next share allotment (4000 shares, 15%) belongs to 2 entities, namely:
Mccracken, Sean, located at Herne Bay, Auckland (an individual),
Mccracken, Sean, located at Herne Bay, Auckland (a director). Dymond Mcbain Facilities Management Limited is categorised as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).
Basic Financial info
Total number of Shares: 26672
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6669 | |||
Individual | Worthy, Katie Elizabeth |
Hillcrest Auckland 0627 New Zealand |
18 May 2023 - |
Shares Allocation #2 Number of Shares: 16003 | |||
Director | Mcbain, Janet Lauren |
Grey Lynn Auckland 1021 New Zealand |
01 Apr 2016 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Mccracken, Sean |
Herne Bay Auckland 1022 New Zealand |
01 Apr 2016 - |
Director | Mccracken, Sean |
Herne Bay Auckland 1022 New Zealand |
01 Apr 2016 - |
Janet Lauren Mcbain - Director
Appointment date: 01 Apr 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2016
Katie Elizabeth Worthy - Director
Appointment date: 11 May 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 11 May 2023
Sean Mccracken - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 11 May 2023
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 01 Apr 2016
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