Dht (2015) 3 Limited was started on 30 Jun 2015 and issued an NZBN of 9429041829936. The registered LTD company has been managed by 2 directors: Tammy Clarke Mcleod - an active director whose contract started on 30 Jun 2015,
Jeremy Nicholas Parsons - an active director whose contract started on 01 Apr 2018.
As stated in our information (last updated on 25 Mar 2024), the company registered 1 address: 331 Rosedale Road, Building 2, Level 1, Albany, Auckland, 0632 (types include: registered, physical).
Up until 13 Jul 2021, Dht (2015) 3 Limited had been using 331 Rosedale Road, Building 2, Level 1, Albany, North Shore City as their registered address.
A total of 100 shares are allocated 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 (2015) 3 Limited was categorised as "Trustee service" (business classification K641965).
Previous address
Address: 331 Rosedale Road, Building 2, Level 1, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 30 Jun 2015 to 13 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 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 |
04 Jul 2018 - |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
04 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
14 Sep 2017 - 04 Jul 2018 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
14 Sep 2017 - 04 Jul 2018 |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
30 Jun 2015 - 14 Sep 2017 |
Tammy Clarke Mcleod - Director
Appointment date: 30 Jun 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Jun 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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