Dht (2013) 4 Limited, a registered company, was incorporated on 05 Jun 2013. 9429030199651 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been managed by 3 directors: Tammy Clarke Mcleod - an active director whose contract started on 05 Jun 2013,
Jeremy Nicholas Parsons - an active director whose contract started on 01 Apr 2018,
Scott James Goodwin - an inactive director whose contract started on 05 Jun 2013 and was terminated on 31 Mar 2014.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
All company shares (100 shares exactly) are owned by a single group consisting of 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.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 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 |
06 Aug 2018 - |
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
06 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
26 Jul 2017 - 06 Aug 2018 |
| Individual | Goodwin, Scott James |
Browns Bay Auckland 0630 New Zealand |
05 Jun 2013 - 31 Mar 2014 |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
05 Jun 2013 - 26 Jul 2017 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
26 Jul 2017 - 06 Aug 2018 |
| Director | Scott James Goodwin |
Browns Bay Auckland 0630 New Zealand |
05 Jun 2013 - 31 Mar 2014 |
Tammy Clarke Mcleod - Director
Appointment date: 05 Jun 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 Jun 2013
Jeremy Nicholas Parsons - Director
Appointment date: 01 Apr 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Scott James Goodwin - Director (Inactive)
Appointment date: 05 Jun 2013
Termination date: 31 Mar 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 05 Jun 2013
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