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Dmk Holdings Trustee Limited

Type: NZ Limited Company (Ltd)
9429031534635
NZBN
2488790
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Physical address used since 06 Apr 2021
18 Karaka Grove
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & service address used since 02 Mar 2023

Dmk Holdings Trustee Limited was incorporated on 13 May 2010 and issued an NZBN of 9429031534635. The registered LTD company has been supervised by 2 directors: Donna Kathryn Krisjanous - an active director whose contract began on 15 Apr 2011,
Matthew Underwood - an inactive director whose contract began on 13 May 2010 and was terminated on 15 Apr 2011.
According to our information (last updated on 09 Apr 2024), this company uses 2 addresses: 18 Karaka Grove, Raumati Beach, Paraparaumu, 5032 (registered address),
18 Karaka Grove, Raumati Beach, Paraparaumu, 5032 (service address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (physical address).
Up until 02 Mar 2023, Dmk Holdings Trustee Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address.
BizDb identified previous names used by this company: from 13 May 2010 to 15 Apr 2011 they were called Dodge Viper 7007 Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Krisjanous, Donna Kathryn (a director) located at Raumati Beach, Paraparaumu postcode 5032.

Addresses

Previous addresses

Address #1: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 06 Apr 2021 to 02 Mar 2023

Address #2: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 12 Sep 2017 to 06 Apr 2021

Address #3: 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 05 May 2016 to 12 Sep 2017

Address #4: Level 5, 203 Willis Street, Wellington, 6142 New Zealand

Physical & registered address used from 22 Aug 2014 to 05 May 2016

Address #5: C/o Matthew Underwood Ltd, Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 25 Jul 2013 to 22 Aug 2014

Address #6: C/o Matthew Underwood Ltd, Level 4 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Physical & registered address used from 13 May 2010 to 25 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Krisjanous, Donna Kathryn Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Company Number: 1441842
Wellington Central
Wellington
6011
New Zealand
Entity Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Company Number: 1441842
Wellington Central
Wellington
6011
New Zealand
Individual Underwood, Matthew Thorndon
Wellington 6011

New Zealand
Directors

Donna Kathryn Krisjanous - Director

Appointment date: 15 Apr 2011

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 14 Aug 2018

Address: Level 2, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Address used since 27 Aug 2013


Matthew Underwood - Director (Inactive)

Appointment date: 13 May 2010

Termination date: 15 Apr 2011

Address: Thorndon, Wellington 6011, New Zealand

Address used since 13 May 2010

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