D & H Properties Limited, a registered company, was incorporated on 16 Apr 1999. 9429037628130 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 4 directors: Heather Andrea Greenhill - an active director whose contract started on 20 Nov 2002,
Christopher John Greenhill - an active director whose contract started on 01 Oct 2022,
Christopher John Greenhill - an inactive director whose contract started on 20 Nov 2002 and was terminated on 01 Feb 2017,
Nigel Alexander Harrison - an inactive director whose contract started on 16 Apr 1999 and was terminated on 20 Nov 2002.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 9 Centaine Way, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
D & H Properties Limited had been using 15/18 Airborne Rd, Rosedale, Auckland as their registered address up until 24 Jan 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
9 Centaine Way, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 15/18 Airborne Rd, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 05 Jun 2012 to 24 Jan 2022
Address #2: 24a Pupuke Road, Takapuna, Auckland New Zealand
Physical address used from 18 Jan 2007 to 05 Jun 2012
Address #3: C/- Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland New Zealand
Registered address used from 27 May 2002 to 05 Jun 2012
Address #4: C/- Duthie Whyte, 6th Floor, Duthie Whyte Building, 120 Mayoral Drive, Auckland
Physical address used from 27 May 2002 to 18 Jan 2007
Address #5: Gosling Chapman, 8th Floor, Gosling Chapman Building, 63 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 27 May 2002
Address #6: Gosling Chapman, 8th Floor, Gosling Chapman Building, 63 Albert Street, Auckland
Physical address used from 19 Apr 1999 to 27 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Greenhill, Christopher John |
Papamoa Beach Papamoa 3118 New Zealand |
16 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Greenhill, Heather Andrea |
Papamoa Beach Papamoa 3118 New Zealand |
16 Apr 1999 - |
Heather Andrea Greenhill - Director
Appointment date: 20 Nov 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Jan 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 27 May 2012
Christopher John Greenhill - Director
Appointment date: 01 Oct 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Oct 2022
Christopher John Greenhill - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 01 Feb 2017
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 27 May 2012
Nigel Alexander Harrison - Director (Inactive)
Appointment date: 16 Apr 1999
Termination date: 20 Nov 2002
Address: Remuera, Auckland,
Address used since 16 Apr 1999
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