D C M Process Control Limited, a registered company, was registered on 03 May 2000. 9429037386405 is the number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company is categorised. The company has been supervised by 3 directors: Robert Graham Morse Dexter - an active director whose contract began on 03 May 2000,
Kevin Gray Watson - an inactive director whose contract began on 03 May 2000 and was terminated on 01 May 2018,
Carol Anne Watson - an inactive director whose contract began on 03 May 2000 and was terminated on 28 Oct 2007.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Po Box 10092, Dominion Road, Auckland, 1446 (types include: postal, office).
D C M Process Control Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address until 21 Sep 2018.
All company shares (300 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Dexter, Peter Malcolm (an individual) located at Mount Eden, Auckland postcode 1024,
Modrow, Astrid Bettina Claudia (an individual) located at Mount Eden, Auckland postcode 1024,
Dexter, Robert Graham Morse (an individual) located at Mount Eden, Auckland postcode 1024.
Principal place of activity
35d Normanby Road, Mt Eden, Auckland, 1026 New Zealand
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 17 Sep 2015 to 21 Sep 2018
Address #2: Level 1, Awt House, 131 New North Road, Eden Terrace, Auckland New Zealand
Registered & physical address used from 25 Aug 2008 to 17 Sep 2015
Address #3: Level 2, Hercules House, 50 Gillies Ave, Newmarket, Auckland
Physical & registered address used from 11 Oct 2005 to 25 Aug 2008
Address #4: 1 Peary Road, Mt Eden, Auckland
Registered address used from 07 Oct 2001 to 11 Oct 2005
Address #5: 1 Peary Road, Mt Eden, Auckland
Physical address used from 03 May 2000 to 11 Oct 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Dexter, Peter Malcolm |
Mount Eden Auckland 1024 New Zealand |
20 Jun 2006 - |
Individual | Modrow, Astrid Bettina Claudia |
Mount Eden Auckland 1024 New Zealand |
01 May 2018 - |
Individual | Dexter, Robert Graham Morse |
Mount Eden Auckland 1024 New Zealand |
20 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hare, Barry Allan |
Auckland City New Zealand |
20 Jun 2006 - 01 May 2018 |
Individual | Hunter, Joanne |
Mount Eden Auckland 1024 New Zealand |
11 Apr 2018 - 01 May 2018 |
Individual | Dexter, Robert Graham Morse |
Mt Eden Auckland 1024 New Zealand |
03 May 2000 - 21 Aug 2018 |
Individual | Watson, Carol Anne |
Mt Eden Auckland |
03 May 2000 - 01 May 2018 |
Individual | Watson, Kevin Gray |
Mt Eden Auckland New Zealand |
20 Jun 2006 - 01 May 2018 |
Individual | Watson, Karen Anne |
Mt Eden Auckland New Zealand |
20 Jun 2006 - 11 Apr 2018 |
Individual | Watson, Kevin Gray |
Mt Eden Auckland |
03 May 2000 - 01 May 2018 |
Individual | Watson, Carol Anne |
Mt Eden Auckland New Zealand |
20 Jun 2006 - 01 May 2018 |
Robert Graham Morse Dexter - Director
Appointment date: 03 May 2000
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Jul 2010
Kevin Gray Watson - Director (Inactive)
Appointment date: 03 May 2000
Termination date: 01 May 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Sep 2015
Carol Anne Watson - Director (Inactive)
Appointment date: 03 May 2000
Termination date: 28 Oct 2007
Address: Mt Eden, Auckland,
Address used since 03 May 2000
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