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Dnm Properties Limited

Type: NZ Limited Company (Ltd)
9429032873948
NZBN
2102514
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
9 Industry Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 16 May 2011
Po Box 112027
Penrose
Auckland 1642
New Zealand
Postal address used since 31 May 2019
9 Industry Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 31 May 2019

Dnm Properties Limited, a registered company, was registered on 06 Mar 2008. 9429032873948 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been run by 5 directors: Wendy Maree Kearns - an active director whose contract started on 13 Jul 2012,
Marcus Keith Kearns - an inactive director whose contract started on 06 Mar 2008 and was terminated on 01 Apr 2018,
Wendy Maree Kearns - an inactive director whose contract started on 23 Feb 2012 and was terminated on 13 Jul 2012,
Noelene Ann Cooper - an inactive director whose contract started on 06 Mar 2008 and was terminated on 20 Jun 2012,
Derek Thomas French - an inactive director whose contract started on 06 Mar 2008 and was terminated on 06 May 2011.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 112027, Penrose, Auckland, 1642 (category: postal, office).
Dnm Properties Limited had been using 16 Industry Road, Penrose, Auckland as their physical address up to 16 May 2011.
A single entity controls all company shares (exactly 80 shares) - Kearns, Wendy Maree - located at 1642, Rd 2, Waitati.

Addresses

Principal place of activity

9 Industry Road, Penrose, Auckland, 1061 New Zealand


Previous address

Address #1: 16 Industry Road, Penrose, Auckland New Zealand

Physical & registered address used from 06 Mar 2008 to 16 May 2011

Contact info
64 21 395444
31 May 2019 Phone
wendy.kearns@fwl.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
wendy.kearns@fwl.co.nz
31 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 80
Director Kearns, Wendy Maree Rd 2
Waitati
9085
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worsnop, Michael Charles Devonport
Auckland
0624
New Zealand
Individual Cooper, Noelene Ann Drury
Auckland
Individual Kearns, Marcus Keith Wattle Downs
Auckland
2103
New Zealand
Individual French, Derek Thomas Northcote
Auckland

New Zealand
Directors

Wendy Maree Kearns - Director

Appointment date: 13 Jul 2012

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 08 May 2023

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Jan 2017


Marcus Keith Kearns - Director (Inactive)

Appointment date: 06 Mar 2008

Termination date: 01 Apr 2018

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 18 Nov 2016


Wendy Maree Kearns - Director (Inactive)

Appointment date: 23 Feb 2012

Termination date: 13 Jul 2012

Address: Rd 2, Drury, 2578 New Zealand

Address used since 23 Feb 2012


Noelene Ann Cooper - Director (Inactive)

Appointment date: 06 Mar 2008

Termination date: 20 Jun 2012

Address: Rd 2, Drury, 2578 New Zealand

Address used since 26 Apr 2010


Derek Thomas French - Director (Inactive)

Appointment date: 06 Mar 2008

Termination date: 06 May 2011

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Aug 2008

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