Dht (2013) 5 Limited was started on 23 Aug 2013 and issued a New Zealand Business Number of 9429030099975. This registered LTD company has been managed by 3 directors: Tammy Clarke Mcleod - an active director whose contract started on 23 Aug 2013,
Jeremy Nicholas Parsons - an active director whose contract started on 01 Apr 2018,
Scott James Goodwin - an inactive director whose contract started on 23 Aug 2013 and was terminated on 31 Mar 2014.
According to our data (updated on 07 Mar 2024), the company filed 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630. Dht (2013) 5 Limited is categorised as "Trustee service" (ANZSIC K641965).
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 Number of Shares: 100 | |||
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
06 Aug 2018 - |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
06 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
15 Sep 2017 - 12 Sep 2018 |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
23 Aug 2013 - 15 Sep 2017 |
| Individual | Goodwin, Scott James |
Browns Bay Auckland 0630 New Zealand |
23 Aug 2013 - 31 Mar 2014 |
| Director | Scott James Goodwin |
Browns Bay Auckland 0630 New Zealand |
23 Aug 2013 - 31 Mar 2014 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
15 Sep 2017 - 12 Sep 2018 |
Tammy Clarke Mcleod - Director
Appointment date: 23 Aug 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 23 Aug 2013
Jeremy Nicholas Parsons - Director
Appointment date: 01 Apr 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Scott James Goodwin - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 31 Mar 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 23 Aug 2013
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