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Dkma Holdings Limited

Type: NZ Limited Company (Ltd)
9429037459253
NZBN
983805
Company Number
Registered
Company Status
Current address
1 Puketapu Road
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 15 May 2012

Dkma Holdings Limited was started on 14 Oct 1999 and issued an NZ business identifier of 9429037459253. This registered LTD company has been managed by 1 director, named Darrin Christopher Paul Mccormack - an active director whose contract began on 14 Oct 1999.
As stated in our data (updated on 09 Apr 2024), this company filed 1 address: 1 Puketapu Road, Taradale, Napier, 4112 (type: registered, physical).
Up to 15 May 2012, Dkma Holdings Limited had been using Mcgreevy & Associates Ltd, 11 Thames Street, Napier as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mccormack, Kareen Leah (an individual) located at Havelock Horth.
Another group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Hansen & Bate Trustee Company Limited - located at Hastings,
Mccormack, Darrin Christopher Paul - located at Havelock North,
Mccormack, Kareen Leah - located at Havelock Horth.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Mccormack, Darrin Christopher Paul, located at Havelock North (an individual).

Addresses

Previous addresses

Address: Mcgreevy & Associates Ltd, 11 Thames Street, Napier New Zealand

Physical & registered address used from 14 Jun 2010 to 15 May 2012

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 14 Jun 2010

Address: Atkinson Shepherd Hensman Ltd, 107 Market St South, Hastings

Physical address used from 28 Nov 2000 to 28 Nov 2000

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical address used from 28 Nov 2000 to 01 Aug 2007

Address: Atkinson Shepherd Hensman Ltd, 107 Market St South, Hastings

Registered address used from 28 Nov 2000 to 01 Aug 2007

Address: 158a Bellevue Road, Tauranga

Registered address used from 12 Apr 2000 to 28 Nov 2000

Address: 158a Bellevue Road, Tauranga

Registered address used from 10 Jan 2000 to 12 Apr 2000

Address: 158a Bellevue Road, Tauranga

Physical address used from 10 Jan 2000 to 28 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccormack, Kareen Leah Havelock Horth

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Hastings
Individual Mccormack, Darrin Christopher Paul Havelock North

New Zealand
Individual Mccormack, Kareen Leah Havelock Horth

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccormack, Darrin Christopher Paul Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccormack, Darren Christopher Paul Havelock North
Individual Mccormack, Kareen Leah Havelock North
Entity Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Entity Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Entity Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Entity Karamu Trustees No. 2 Limited
Shareholder NZBN: 9429035352204
Company Number: 1521568
Directors

Darrin Christopher Paul Mccormack - Director

Appointment date: 14 Oct 1999

Address: Havelock North, 4130 New Zealand

Address used since 01 May 2015