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D & H Properties Limited

Type: NZ Limited Company (Ltd)
9429037628130
NZBN
951711
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Centaine Way
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office address used since 14 Jan 2022
9 Centaine Way
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 24 Jan 2022

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).

Addresses

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

Contact info
64 27 4862000
Phone
candh73@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Greenhill, Christopher John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Greenhill, Heather Andrea Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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