Dht (2014) 1 Limited was registered on 17 Jan 2014 and issued an NZBN of 9429041044513. This registered LTD company has been supervised by 3 directors: Tammy Clarke Mcleod - an active director whose contract started on 17 Jan 2014,
Jeremy Nicholas Parsons - an active director whose contract started on 01 Apr 2018,
Scott James Goodwin - an inactive director whose contract started on 17 Jan 2014 and was terminated on 31 Mar 2014.
According to BizDb's information (updated on 16 Apr 2024), this company registered 1 address: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, service).
A total of 100 shares are allocated 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 (2014) 1 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 | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
06 Aug 2018 - |
Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
06 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
17 Jan 2014 - 15 Sep 2017 |
Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
15 Sep 2017 - 06 Aug 2018 |
Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
15 Sep 2017 - 06 Aug 2018 |
Individual | Goodwin, Scott James |
Browns Bay Auckland 0630 New Zealand |
17 Jan 2014 - 31 Mar 2014 |
Director | Scott James Goodwin |
Browns Bay Auckland 0630 New Zealand |
17 Jan 2014 - 31 Mar 2014 |
Tammy Clarke Mcleod - Director
Appointment date: 17 Jan 2014
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 17 Jan 2014
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: 17 Jan 2014
Termination date: 31 Mar 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 17 Jan 2014
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