D Shields Limited, a registered company, was registered on 10 Oct 2001. 9429036744640 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Darren Clive Shields - an active director whose contract began on 10 Oct 2001.
Last updated on 01 Mar 2024, our data contains detailed information about 1 address: 911 Beach Road, Torbay (category: physical, registered).
D Shields Limited had been using 918 Beach Road, Waiake, Auckland as their physical address until 02 Dec 2005.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 918 Beach Road, Waiake, Auckland
Physical & registered address used from 04 Jul 2005 to 02 Dec 2005
Address: Unit H, 121 Rosedale Road, Albany, Auckland
Physical & registered address used from 10 Oct 2001 to 04 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dht (2020) 3 Limited Shareholder NZBN: 9429048177566 |
Albany Auckland 0632 New Zealand |
18 Aug 2020 - |
| Individual | Shields, Darren Clive |
Torbay Auckland New Zealand |
10 Oct 2001 - |
| Individual | Shields, Alison Margaret |
Torbay Auckland New Zealand |
10 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shields, Alison Margaret |
Torbay Auckland New Zealand |
10 Oct 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Shields, Darren Clive |
Torbay Auckland New Zealand |
10 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
22 Feb 2019 - 18 Aug 2020 | |
| Entity | Harbour Trustees Limited Shareholder NZBN: 9429035720638 Company Number: 1421259 |
5-7 Corinthian Drive Albany New Zealand |
22 Feb 2019 - 18 Aug 2020 |
| Other | Harbour Trustees Limited | 22 Feb 2019 - 22 Feb 2019 | |
| Individual | Lloyd, David John |
Greenhithe Auckland |
10 Oct 2001 - 16 Sep 2008 |
Darren Clive Shields - Director
Appointment date: 10 Oct 2001
Address: Waiake, Auckland, 0630 New Zealand
Address used since 01 Sep 2008
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