Dkmk Limited, a registered company, was started on 24 Jul 1997. 9429038038822 is the NZBN it was issued. The company has been managed by 2 directors: Michael Henry Verkuylen - an active director whose contract began on 24 Jul 1997,
Kathleen Duncan Verkuylen - an active director whose contract began on 24 Jul 1997.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 80 Austin Road, Maunu, Whangarei, 0110 (types include: registered, physical).
Dkmk Limited had been using 8 Okara Drive, Whangarei as their registered address up until 16 May 2018.
Old names used by this company, as we identified at BizDb, included: from 15 Sep 1997 to 12 Dec 2018 they were called Wynn Fraser & Co Limited, from 24 Jul 1997 to 15 Sep 1997 they were called D.k.m.k. Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 9980 shares (99.8%). Finally there is the next share allotment (10 shares 0.1%) made up of 1 entity.
Previous addresses
Address: 8 Okara Drive, Whangarei, 0110 New Zealand
Registered & physical address used from 05 May 2002 to 16 May 2018
Address: Okara Plaza, Okara Drive, Whangarei
Registered address used from 11 Apr 2000 to 05 May 2002
Address: Okara Plaza, Okara Drive, Whangarei
Physical address used from 24 Jul 1997 to 05 May 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Verkuylen, Michael Henry |
Maunu Whangarei 0110 New Zealand |
24 Jul 1997 - |
Shares Allocation #2 Number of Shares: 9980 | |||
Entity (NZ Limited Company) | Yhpj Trustees (2011) Limited Shareholder NZBN: 9429031205757 |
Whangarei 0110 New Zealand |
30 Apr 2012 - |
Individual | Verkuylen, Kathleen Duncan |
Maunu Whangarei 0110 New Zealand |
24 Jul 1997 - |
Individual | Verkuylen, Michael Henry |
Maunu Whangarei 0110 New Zealand |
24 Jul 1997 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Verkuylen, Kathleen Duncan |
Maunu Whangarei 0110 New Zealand |
24 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayward, Ian Irving |
Kamo Whangarei New Zealand |
24 Jul 1997 - 30 Apr 2012 |
Michael Henry Verkuylen - Director
Appointment date: 24 Jul 1997
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 08 May 2018
Address: Austins Road, Maunu, Whangarei, 0110 New Zealand
Address used since 21 Apr 2016
Kathleen Duncan Verkuylen - Director
Appointment date: 24 Jul 1997
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 08 May 2018
Address: Austins Road, Maunu, Whangarei, 0110 New Zealand
Address used since 21 Apr 2016
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