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Ddm Developments Limited

Type: NZ Limited Company (Ltd)
9429031229159
NZBN
3259552
Company Number
Registered
Company Status
106323941
GST Number
S942913
Industry classification code
Equipment Repair And Maintenance Nec
Industry classification description
Current address
Chartered Accountants
433 Pollen Street
Thames 3500
New Zealand
Physical & service & registered address used since 22 Sep 2022

Ddm Developments Limited, a registered company, was incorporated on 07 Feb 2011. 9429031229159 is the New Zealand Business Number it was issued. "Equipment repair and maintenance nec" (business classification S942913) is how the company has been classified. The company has been run by 2 directors: Dhugal Mclaren - an active director whose contract began on 07 Feb 2011,
Debbie Mclaren - an active director whose contract began on 07 Feb 2011.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Chartered Accountants, 433 Pollen Street, Thames, 3500 (type: physical, service).
Ddm Developments Limited had been using 910 Victoria Street, Hamilton as their registered address up to 22 Sep 2022.
Previous aliases used by this company, as we managed to find at BizDb, included: from 03 Feb 2011 to 11 Nov 2015 they were called Ddm Dairy Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%). Finally the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 910 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Apr 2021 to 22 Sep 2022

Address: 26 Water Race Lane, Thames, 3577 New Zealand

Physical address used from 20 Feb 2019 to 27 Apr 2021

Address: 26 Water Race Lane, Thames, 3577 New Zealand

Registered address used from 06 Sep 2018 to 27 Apr 2021

Address: 483 Kauaeranga Valley Road, Rd 2, Thames, 3577 New Zealand

Physical address used from 17 Feb 2016 to 20 Feb 2019

Address: 483 Kauaeranga Valley Road, Rd 2, Thames, 3577 New Zealand

Registered address used from 17 Feb 2016 to 06 Sep 2018

Address: 483 Kauaranga Valley Road, Rd2, Thames, 3577 New Zealand

Registered & physical address used from 04 Dec 2015 to 17 Feb 2016

Address: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand

Registered & physical address used from 07 Feb 2011 to 04 Dec 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Mclaren, Dhugal Rd 2
Thames
3577
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mclaren, Dhugal Rd 2
Thames
3577
New Zealand
Individual Mclaren, Debbie Rd 2
Thames
3577
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mclaren, Debbie Rd 2
Thames
3577
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Hayley 611 Mackay Street
Thames
3500
New Zealand
Entity L S Trustees (no. 24) Limited
Shareholder NZBN: 9429031353502
Company Number: 3161187
Entity L S Trustees (no. 24) Limited
Shareholder NZBN: 9429031353502
Company Number: 3161187
Directors

Dhugal Mclaren - Director

Appointment date: 07 Feb 2011

Address: Rd 2, Thames, 3577 New Zealand

Address used since 12 Feb 2019

Address: Rd 2, Thames, 3577 New Zealand

Address used since 09 Feb 2016


Debbie Mclaren - Director

Appointment date: 07 Feb 2011

Address: Rd 2, Thames, 3577 New Zealand

Address used since 12 Feb 2019

Address: Rd 2, Thames, 3577 New Zealand

Address used since 09 Feb 2016

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