Dht (2015) 1 Limited, a registered company, was started on 19 Feb 2015. 9429041617809 is the business number it was issued. "Legal service" (business classification M693130) is how the company was categorised. The company has been supervised by 2 directors: Tammy Clarke Mcleod - an active director whose contract started on 19 Feb 2015,
Jeremy Nicholas Parsons - an active director whose contract started on 01 Apr 2018.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, service).
All company shares (100 shares exactly) are under control of a single group consisting of 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.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 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 |
20 Jul 2017 - 06 Aug 2018 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
20 Jul 2017 - 06 Aug 2018 |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
19 Feb 2015 - 20 Jul 2017 |
Tammy Clarke Mcleod - Director
Appointment date: 19 Feb 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 19 Feb 2015
Jeremy Nicholas Parsons - Director
Appointment date: 01 Apr 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
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