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Dsm Properties Limited

Type: NZ Limited Company (Ltd)
9429035888000
NZBN
1346710
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smith, Philip Mckenzie Westmere
Auckland
Individual Dorrington, David Victor Neville Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Philip Mckenzie Westmere
Auckland
Individual Smith, Charmaine Westmere
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Peter Morris Takapuna
Auckland

New Zealand
Individual Dawson, Peter Morris Takapuna
Auckland

New Zealand
Individual Clark, Graeme Bruce Epsom
Auckland
Directors

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