Dmsm Limited, a registered company, was incorporated on 29 Nov 1996. 9429038199028 is the NZ business identifier it was issued. The company has been supervised by 2 directors: David Ross Morton - an active director whose contract started on 29 Nov 1996,
David Brian Perry - an inactive director whose contract started on 29 Nov 1996 and was terminated on 06 Oct 2008.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Dmsm Limited had been using Suite 4, 445 Lake Road, Takapuna, Auckland as their registered address until 07 Nov 2013.
Former names for this company, as we managed to find at BizDb, included: from 29 Nov 1996 to 03 Nov 2008 they were named Morton & Perry Home Care Equipment Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (998 shares 99.8 per cent) made up of 2 entities.
Previous addresses
Address: Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Nov 2012 to 07 Nov 2013
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Oct 2011 to 06 Nov 2012
Address: Whk (nz) Limited, 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 02 Dec 2009 to 25 Oct 2011
Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom
Physical & registered address used from 06 Oct 2006 to 02 Dec 2009
Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland
Physical address used from 29 Sep 2005 to 06 Oct 2006
Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland
Registered address used from 29 Sep 2005 to 06 Oct 2006
Address: Appleby Burns & Mccurrach, Level 5, Union House,, 32 Quay Street, Auckland
Registered address used from 11 Apr 2000 to 29 Sep 2005
Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland
Physical address used from 28 Jan 2000 to 28 Jan 2000
Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland
Registered address used from 28 Jan 2000 to 11 Apr 2000
Address: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland
Physical address used from 28 Jan 2000 to 29 Sep 2005
Address: Appleby Burns & Mccurrach, Level 5, Union House,, 32 Quay Street, Auckland
Registered & physical address used from 04 Jul 1997 to 28 Jan 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Morton, Sarah |
Devonport Auckland 0624 New Zealand |
08 Sep 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morton, David Ross |
Devonport Auckland 0624 New Zealand |
29 Nov 1996 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Morton, David Ross |
Devonport Auckland 0624 New Zealand |
29 Nov 1996 - |
Individual | Morton, Sarah |
Devonport Auckland 0624 New Zealand |
08 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perry, David Brian |
Birkenhead Auckland |
08 Sep 2004 - 08 Oct 2008 |
Individual | Perry, David Brian |
Birkenhead Auckland |
29 Nov 1996 - 13 Apr 2008 |
Individual | Perry, Mary Nuella |
Birkenhead Auckland |
08 Sep 2004 - 08 Oct 2008 |
Individual | Willis, Rodney |
Birkenhead Auckland |
08 Sep 2004 - 08 Oct 2008 |
David Ross Morton - Director
Appointment date: 29 Nov 1996
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Apr 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 21 Sep 2012
David Brian Perry - Director (Inactive)
Appointment date: 29 Nov 1996
Termination date: 06 Oct 2008
Address: Birkenhead, Auckland,
Address used since 29 Nov 1996
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