Dsm Properties Limited was launched on 15 Jul 2003 and issued a New Zealand Business Number of 9429035888000. This registered LTD company has been run by 2 directors: Peter Morris Dawson - an active director whose contract started on 15 Jul 2003,
Philip Mckenzie Smith - an active director whose contract started on 15 Jul 2003.
As stated in BizDb's data (updated on 29 Mar 2024), this company filed 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Up to 18 Sep 2017, Dsm Properties Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Smith, Philip Mckenzie (an individual) located at Westmere, Auckland,
Dorrington, David Victor Neville (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Smith, Philip Mckenzie - located at Westmere, Auckland,
Smith, Charmaine - located at Westmere, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2014 to 18 Sep 2017
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 27 Oct 2011 to 13 Oct 2014
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 27 Oct 2011 to 13 Oct 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered & physical address used from 19 Oct 2009 to 27 Oct 2011
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 15 Jul 2003 to 19 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Philip Mckenzie |
Westmere Auckland |
15 Jul 2003 - |
Individual | Dorrington, David Victor Neville |
Epsom Auckland 1023 New Zealand |
10 Nov 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Philip Mckenzie |
Westmere Auckland |
15 Jul 2003 - |
Individual | Smith, Charmaine |
Westmere Auckland |
15 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Peter Morris |
Takapuna Auckland New Zealand |
15 Jul 2003 - 08 Oct 2019 |
Individual | Dawson, Peter Morris |
Takapuna Auckland New Zealand |
15 Jul 2003 - 08 Oct 2019 |
Individual | Clark, Graeme Bruce |
Epsom Auckland |
15 Jul 2003 - 18 Oct 2011 |
Peter Morris Dawson - Director
Appointment date: 15 Jul 2003
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Oct 2007
Philip Mckenzie Smith - Director
Appointment date: 15 Jul 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Jul 2003
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