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Dymond Mcbain Facilities Management Limited

Type: NZ Limited Company (Ltd)
9429042267614
NZBN
5936528
Company Number
Registered
Company Status
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
16 Prime Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 01 Apr 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 6669
Individual Worthy, Katie Elizabeth Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 16003
Director Mcbain, Janet Lauren Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Mccracken, Sean Herne Bay
Auckland
1022
New Zealand
Director Mccracken, Sean Herne Bay
Auckland
1022
New Zealand
Directors

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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