Dht (2017) 1 Limited was launched on 22 Dec 2016 and issued a New Zealand Business Number of 9429045892165. The registered LTD company has been managed by 2 directors: Tammy Clarke Mcleod - an active director whose contract started on 22 Dec 2016,
Jeremy Nicholas Parsons - an active director whose contract started on 01 Apr 2018.
According to BizDb's data (last updated on 12 May 2024), this company filed 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Up until 13 Jul 2021, Dht (2017) 1 Limited had been using 331 Rosedale Road, Albany, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 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 (2017) 1 Limited was categorised as "Trustee service" (business classification K641965).
Previous address
Address: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 22 Dec 2016 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 | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
04 Jul 2018 - |
Director | Parsons, Jeremy Nicholas |
Mairangi 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 |
22 Dec 2016 - 14 Sep 2017 |
Tammy Clarke Mcleod - Director
Appointment date: 22 Dec 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 22 Dec 2016
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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