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Dkmk Limited

Type: NZ Limited Company (Ltd)
9429038038822
NZBN
867064
Company Number
Registered
Company Status
Current address
80 Austin Road
Maunu
Whangarei 0110
New Zealand
Registered & physical & service address used since 16 May 2018

Dkmk Limited, a registered company, was started on 24 Jul 1997. 9429038038822 is the NZBN it was issued. The company has been managed by 2 directors: Michael Henry Verkuylen - an active director whose contract began on 24 Jul 1997,
Kathleen Duncan Verkuylen - an active director whose contract began on 24 Jul 1997.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 80 Austin Road, Maunu, Whangarei, 0110 (types include: registered, physical).
Dkmk Limited had been using 8 Okara Drive, Whangarei as their registered address up until 16 May 2018.
Old names used by this company, as we identified at BizDb, included: from 15 Sep 1997 to 12 Dec 2018 they were called Wynn Fraser & Co Limited, from 24 Jul 1997 to 15 Sep 1997 they were called D.k.m.k. Limited.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 10 shares (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 9980 shares (99.8%). Finally there is the next share allotment (10 shares 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Okara Drive, Whangarei, 0110 New Zealand

Registered & physical address used from 05 May 2002 to 16 May 2018

Address: Okara Plaza, Okara Drive, Whangarei

Registered address used from 11 Apr 2000 to 05 May 2002

Address: Okara Plaza, Okara Drive, Whangarei

Physical address used from 24 Jul 1997 to 05 May 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Verkuylen, Michael Henry Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 9980
Entity (NZ Limited Company) Yhpj Trustees (2011) Limited
Shareholder NZBN: 9429031205757
Whangarei
0110
New Zealand
Individual Verkuylen, Kathleen Duncan Maunu
Whangarei
0110
New Zealand
Individual Verkuylen, Michael Henry Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Verkuylen, Kathleen Duncan Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward, Ian Irving Kamo
Whangarei

New Zealand
Directors

Michael Henry Verkuylen - Director

Appointment date: 24 Jul 1997

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 08 May 2018

Address: Austins Road, Maunu, Whangarei, 0110 New Zealand

Address used since 21 Apr 2016


Kathleen Duncan Verkuylen - Director

Appointment date: 24 Jul 1997

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 08 May 2018

Address: Austins Road, Maunu, Whangarei, 0110 New Zealand

Address used since 21 Apr 2016

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