Dms Group Limited was launched on 05 Dec 1991 and issued a business number of 9429039042576. This registered LTD company has been managed by 2 directors: Craig Stuart Greenlees - an active director whose contract began on 11 Jun 1992,
Paul Robert Jones - an active director whose contract began on 11 Jun 1992.
According to BizDb's information (updated on 22 Mar 2024), this company filed 1 address: Direct Managent Services, P O Box 13210, Tauranga Central, 3141 (types include: postal, office).
Up to 05 May 2022, Dms Group Limited had been using 195 Devonport Road, Tauranga as their registered address.
BizDb found former names for this company: from 26 Oct 1994 to 17 Mar 2003 they were named Direct Management Services Limited, from 05 Dec 1991 to 26 Oct 1994 they were named Brenrob Packhouse Limited.
A total of 100 shares are issued to 3 groups (9 shareholders in total). When considering the first group, 45 shares are held by 3 entities, namely:
Greenlees, Shayne Moana (an individual) located at Omokora, Tauranga,
Lilly, Robert George (an individual) located at Omokoroa, Tauranga,
Greenlees, Craig Stuart (an individual) located at Omokoroa, Tauranga.
Then there is a group that consists of 3 shareholders, holds 5 per cent shares (exactly 5 shares) and includes
Greenlees, Shayne Moana - located at Omokoroa, Tauranga,
Lilly, Robert George - located at Omokoroa, Tauranga,
Greenlees, Craig Stuart - located at Omokoroa, Tauranga.
The 3rd share allocation (50 shares, 50%) belongs to 3 entities, namely:
Jones, Paul Robert, located at Rd 6, Te Puke (an individual),
Christie, Alasdair, located at Rd 6, Te Puke (an individual),
Jones, Patricia, located at Rd 6, Te Puke (an individual).
Previous addresses
Address #1: 195 Devonport Road, Tauranga New Zealand
Registered address used from 27 Jan 2004 to 05 May 2022
Address #2: Same As Registered Office Address New Zealand
Physical address used from 21 Feb 1992 to 05 May 2022
Address #3: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Greenlees, Shayne Moana |
Omokora Tauranga New Zealand |
01 Jun 2004 - |
Individual | Lilly, Robert George |
Omokoroa Tauranga New Zealand |
01 Jun 2004 - |
Individual | Greenlees, Craig Stuart |
Omokoroa Tauranga New Zealand |
01 Jun 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Greenlees, Shayne Moana |
Omokoroa Tauranga New Zealand |
01 Jun 2004 - |
Individual | Lilly, Robert George |
Omokoroa Tauranga New Zealand |
01 Jun 2004 - |
Individual | Greenlees, Craig Stuart |
Omokoroa Tauranga New Zealand |
01 Jun 2004 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Jones, Paul Robert |
Rd 6 Te Puke New Zealand |
01 Jun 2004 - |
Individual | Christie, Alasdair |
Rd 6 Te Puke New Zealand |
01 Jun 2004 - |
Individual | Jones, Patricia |
Rd 6 Te Puke New Zealand |
01 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christie, Cheryl Gaye |
Flagstaff Hamilton |
01 Jun 2004 - 27 Jun 2010 |
Entity | Tkg 11 Limited Shareholder NZBN: 9429037482831 Company Number: 979363 |
01 Jun 2004 - 27 Jun 2010 | |
Individual | Christie, Cheryl Gaye |
Flagstaff Hamilton |
01 Jun 2004 - 27 Jun 2010 |
Entity | Tkg 11 Limited Shareholder NZBN: 9429037482831 Company Number: 979363 |
01 Jun 2004 - 27 Jun 2010 |
Craig Stuart Greenlees - Director
Appointment date: 11 Jun 1992
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 27 Oct 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 03 Jun 2010
Paul Robert Jones - Director
Appointment date: 11 Jun 1992
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 03 Jun 2010
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 03 Jun 2010
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