Dgmt Holdings Limited, a registered company, was registered on 12 Dec 2006. 9429033697215 is the NZ business identifier it was issued. The company has been managed by 5 directors: David Henry Mcleod - an active director whose contract began on 12 Dec 2006,
Mervyn Ross Troughton - an active director whose contract began on 03 Jun 2011,
Graham Leslie Muir - an inactive director whose contract began on 12 Dec 2006 and was terminated on 25 Feb 2014,
Mervyn Ross Troughton - an inactive director whose contract began on 12 Dec 2006 and was terminated on 03 Aug 2007,
Francis Tony Richards - an inactive director whose contract began on 12 Dec 2006 and was terminated on 31 Jul 2007.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 405 Mackay Street, Thames (types include: physical, registered).
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 334 shares (33.4%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3%). Lastly the third share allocation (333 shares 33.3%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Individual | Richards, Francis Tony |
Thames 3578 New Zealand |
17 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Mcleod, David Henry |
Rd 3 Paeroa 3673 New Zealand |
12 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Troughton, Mervyn Ross |
Paeroa New Zealand |
12 Dec 2006 - |
| Individual | Troughton, Anthea Inis |
Paeroa New Zealand |
12 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Muir, Graham Leslie |
Tauriko Tauranga 3110 New Zealand |
12 Dec 2006 - 09 Oct 2014 |
| Individual | Player, Derek John |
Thames New Zealand |
12 Dec 2006 - 17 Dec 2021 |
David Henry Mcleod - Director
Appointment date: 12 Dec 2006
Address: Rd 3, Paeroa, 3673 New Zealand
Address used since 27 Oct 2009
Mervyn Ross Troughton - Director
Appointment date: 03 Jun 2011
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 03 Jun 2011
Graham Leslie Muir - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 25 Feb 2014
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 02 Oct 2013
Mervyn Ross Troughton - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 03 Aug 2007
Address: Paeroa,
Address used since 12 Dec 2006
Francis Tony Richards - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 31 Jul 2007
Address: Whitianga,
Address used since 12 Dec 2006
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