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Dtl Properties Limited

Type: NZ Limited Company (Ltd)
9429037387358
NZBN
1010601
Company Number
Registered
Company Status
Current address
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Registered & physical & service address used since 21 May 2021

Dtl Properties Limited, a registered company, was registered on 17 Jan 2000. 9429037387358 is the number it was issued. The company has been supervised by 3 directors: Barry Raymond Stamp - an active director whose contract started on 17 Jan 2000,
Cathryn Mary Stamp - an active director whose contract started on 05 May 2005,
Geoffrey Eric Dibble - an inactive director whose contract started on 17 Jan 2000 and was terminated on 05 May 2005.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (types include: registered, physical).
Dtl Properties Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address until 21 May 2021.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1199 shares (99.92%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08%).

Addresses

Previous addresses

Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Physical & registered address used from 26 Sep 2017 to 21 May 2021

Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 08 Dec 2011 to 26 Sep 2017

Address: Level 2 T&g Building, 149 Alexandra Street, Hamilton New Zealand

Physical & registered address used from 17 Nov 2009 to 08 Dec 2011

Address: Watershed Chartered Accountants, Level 4 Nzi Building, 11 Garden Place, Hamilton

Registered & physical address used from 18 May 2006 to 17 Nov 2009

Address: 1495 Alexandra Street, Te Awamutu

Registered address used from 12 Apr 2000 to 18 May 2006

Address: 1495 Alexandra Street, Te Awamutu

Physical address used from 17 Jan 2000 to 18 May 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) B.& C. Stamp Limited
Shareholder NZBN: 9429039287694
Dinsdale
Hamilton
3240
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stamp, Barry Raymond Rd 3
Cambridge
3495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dibble, Geoffrey Eric Rd 5,
Te Awamutu
Individual Stamp, Mitchell Dwayne Rd1
Cambridge
3493
New Zealand
Directors

Barry Raymond Stamp - Director

Appointment date: 17 Jan 2000

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 03 Mar 2022

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 17 Jan 2000


Cathryn Mary Stamp - Director

Appointment date: 05 May 2005

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 03 Mar 2022

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 05 May 2005


Geoffrey Eric Dibble - Director (Inactive)

Appointment date: 17 Jan 2000

Termination date: 05 May 2005

Address: Rd 5,, Te Awamutu,

Address used since 17 Jan 2000

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