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Dhm Developments Limited

Type: NZ Limited Company (Ltd)
9429036988860
NZBN
1119673
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 23 Mar 2018

Dhm Developments Limited, a registered company, was started on 07 Mar 2001. 9429036988860 is the NZ business identifier it was issued. The company has been run by 4 directors: Helen Fiona Joy Moore - an active director whose contract started on 01 Nov 2002,
David William Moore - an inactive director whose contract started on 07 Mar 2001 and was terminated on 29 Sep 2017,
Janet Louise Archer - an inactive director whose contract started on 01 Nov 2002 and was terminated on 28 Jan 2005,
Glen Anthony Archer - an inactive director whose contract started on 07 Mar 2001 and was terminated on 23 Dec 2004.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Dhm Developments Limited had been using 3 London Street, Hamilton as their physical address up to 23 Mar 2018.
Former names for the company, as we identified at BizDb, included: from 14 Oct 2005 to 26 Mar 2013 they were named Jennian Homes Waikato Limited, from 07 Mar 2001 to 14 Oct 2005 they were named Glenmor Homes Limited.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 9990 shares (99.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (0.1 per cent).

Addresses

Previous addresses

Address: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Apr 2015 to 23 Mar 2018

Address: 13 Ruakiwi Road, Hamilton New Zealand

Physical & registered address used from 14 Dec 2007 to 08 Apr 2015

Address: The Offices Of Langlands & Co, 192 Collingwood Street, Hamilton

Registered & physical address used from 07 Mar 2001 to 14 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9990
Entity (NZ Limited Company) Helvid Trustee Company Limited
Shareholder NZBN: 9429046902740
Hamilton
3200
New Zealand
Individual Hopkins, Derek Roy Rd 2
Pukekohe
2677
New Zealand
Individual Moore, Helen Fiona Joy Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Moore, Helen Fiona Joy Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hopkins, Rosalind Wakefield Rd 2
Pukekohe
2677
New Zealand
Individual Archer, Glen Anthony Hamilton
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Individual Moore, David William Saint Andrews
Hamilton
3200
New Zealand
Entity Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Individual Moore, David William Saint Andrews
Hamilton
3200
New Zealand
Individual Archer, Janet Louise Hamilton
Directors

Helen Fiona Joy Moore - Director

Appointment date: 01 Nov 2002

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 09 Sep 2016


David William Moore - Director (Inactive)

Appointment date: 07 Mar 2001

Termination date: 29 Sep 2017

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 09 Sep 2016


Janet Louise Archer - Director (Inactive)

Appointment date: 01 Nov 2002

Termination date: 28 Jan 2005

Address: Hamilton,

Address used since 01 Nov 2002


Glen Anthony Archer - Director (Inactive)

Appointment date: 07 Mar 2001

Termination date: 23 Dec 2004

Address: Hamilton,

Address used since 07 Mar 2001

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