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Dds Waikato Limited

Type: NZ Limited Company (Ltd)
9429045885129
NZBN
6198674
Company Number
Registered
Company Status
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
32 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Registered & physical & service address used since 22 Mar 2018

Dds Waikato Limited was started on 21 Dec 2016 and issued a New Zealand Business Number of 9429045885129. This registered LTD company has been supervised by 4 directors: Steven Geoffrey Mathis - an active director whose contract started on 21 Dec 2016,
Rachel Jane Mathis - an active director whose contract started on 14 Mar 2018,
David Michael Mcguire - an inactive director whose contract started on 21 Dec 2016 and was terminated on 22 Jul 2021,
Alison Deborah Ruth Quin - an inactive director whose contract started on 21 Dec 2016 and was terminated on 14 Mar 2018.
According to our data (updated on 06 Apr 2024), the company filed 1 address: 32 Tirau Street, Putaruru, Putaruru, 3411 (category: registered, physical).
Up to 22 Mar 2018, Dds Waikato Limited had been using 12 Victoria Avenue, Palmerston North, Palmerston North as their physical address.
BizDb identified past names for the company: from 19 Dec 2016 to 03 Feb 2017 they were called Mpre Matamata Limited.
A total of 300 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Mathis, Steven Geoffrey (a director) located at Putaruru postcode 3481.
Another group consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Mathis, Rachel Jane - located at Putaruru. Dds Waikato Limited was categorised as "Real estate agency service" (ANZSIC L672010).

Addresses

Previous address

Address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 21 Dec 2016 to 22 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Mathis, Steven Geoffrey Putaruru
3481
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Mathis, Rachel Jane Putaruru
3481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quin, Alison Deborah Ruth Matamata
Matamata
3400
New Zealand
Individual Mcguire, David Michael Rd 3
Te Awamutu
3873
New Zealand
Director Alison Deborah Ruth Quin Matamata
Matamata
3400
New Zealand
Directors

Steven Geoffrey Mathis - Director

Appointment date: 21 Dec 2016

Address: Putaruru, 3481 New Zealand

Address used since 22 Jul 2021

Address: Tirau, Tirau, 3485 New Zealand

Address used since 21 Dec 2016


Rachel Jane Mathis - Director

Appointment date: 14 Mar 2018

Address: Putaruru, 3481 New Zealand

Address used since 22 Jul 2021

Address: Rd 2, Tirau, 3485 New Zealand

Address used since 14 Mar 2018


David Michael Mcguire - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 22 Jul 2021

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 21 Dec 2016


Alison Deborah Ruth Quin - Director (Inactive)

Appointment date: 21 Dec 2016

Termination date: 14 Mar 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 21 Dec 2016

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