Dht (2013) 3 Limited, a registered company, was started on 11 Apr 2013. 9429030271760 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been supervised by 3 directors: Tammy Clarke Mcleod - an active director whose contract started on 11 Apr 2013,
Jeremy Nicholas Parsons - an active director whose contract started on 01 Apr 2018,
Scott James Goodwin - an inactive director whose contract started on 11 Apr 2013 and was terminated on 31 Mar 2014.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
06 Aug 2018 - |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
06 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
11 Apr 2013 - 27 Oct 2017 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
27 Oct 2017 - 06 Aug 2018 | |
| Director | Scott James Goodwin |
Browns Bay Auckland 0630 New Zealand |
11 Apr 2013 - 31 Mar 2014 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
27 Oct 2017 - 06 Aug 2018 |
| Individual | Goodwin, Scott James |
Browns Bay Auckland 0630 New Zealand |
11 Apr 2013 - 31 Mar 2014 |
Tammy Clarke Mcleod - Director
Appointment date: 11 Apr 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 11 Apr 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: 11 Apr 2013
Termination date: 31 Mar 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Apr 2013
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