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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Mathis, Steven Geoffrey |
Putaruru 3481 New Zealand |
21 Dec 2016 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Mathis, Rachel Jane |
Putaruru 3481 New Zealand |
14 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Quin, Alison Deborah Ruth |
Matamata Matamata 3400 New Zealand |
21 Dec 2016 - 14 Mar 2018 |
Individual | Mcguire, David Michael |
Rd 3 Te Awamutu 3873 New Zealand |
21 Dec 2016 - 22 Jul 2021 |
Director | Alison Deborah Ruth Quin |
Matamata Matamata 3400 New Zealand |
21 Dec 2016 - 14 Mar 2018 |
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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