Dsh Limited, a registered company, was registered on 06 Dec 1979. 9429040292342 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Susan Lee Henderson - an active director whose contract began on 28 Jun 1989,
David Millar Henderson - an active director whose contract began on 28 Jun 1989.
Updated on 30 Apr 2024, our database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Dsh Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address up until 02 May 2013.
Old names used by the company, as we found at BizDb, included: from 06 Sep 2002 to 18 Jun 2013 they were called Dave & Sue Henderson Limited, from 27 Nov 1995 to 06 Sep 2002 they were called Roadex Contracting Limited and from 06 Dec 1979 to 27 Nov 1995 they were called Alexandra Ditching Contractors Limited.
A total of 500000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 499980 shares (100%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (0%). Lastly the 3rd share allocation (10 shares 0%) made up of 1 entity.
Previous addresses
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 28 Apr 2008 to 02 May 2013
Address: 196 Chapman Road, Alexandra
Registered address used from 13 Apr 2006 to 28 Apr 2008
Address: Chapman Road, R D 1, Alexandra
Registered address used from 09 Nov 2004 to 09 Nov 2004
Address: Chapmans Road, R D 1, Alexandra
Registered address used from 09 Nov 2004 to 13 Apr 2006
Address: 196 Chapman Road, Alexandra
Physical address used from 01 Apr 2004 to 28 Apr 2008
Address: 5 Success Street, Alexandra
Physical address used from 08 May 1997 to 01 Apr 2004
Address: 41 Tarbert Street, Alexandra
Registered address used from 06 Dec 1996 to 09 Nov 2004
Address: 69 Tarbert Street, Alexandra
Registered address used from 20 May 1996 to 06 Dec 1996
Address: C-12 Limerick Street, Alexandra
Registered address used from 03 Dec 1992 to 20 May 1996
Address: C/-12 Limerick Street, Alexandra
Registered address used from 03 Dec 1992 to 20 May 1996
Basic Financial info
Total number of Shares: 500000
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499980 | |||
Individual | Henderson, Susan Lee |
Haast 7886 New Zealand |
07 Apr 2004 - |
Individual | Henderson, David Millar |
Haast 7886 New Zealand |
07 Apr 2004 - |
Entity (NZ Limited Company) | Polson Higgs Nominees (2013) Limited Shareholder NZBN: 9429030346246 |
Dunedin Central Dunedin 9016 New Zealand |
31 Jan 2017 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Henderson, Susan Lee |
Rd 1 Alexandra 9391 New Zealand |
07 Apr 2004 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Henderson, David Millar |
Rd 1 Alexandra 9391 New Zealand |
07 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maxwell, Douglas Mckenzie |
R D 3 Alexandra New Zealand |
07 Apr 2004 - 31 Jan 2017 |
Individual | Henderson, Michael William |
Haast 7886 New Zealand |
31 Jan 2017 - 24 Mar 2021 |
Individual | Thomson, Eric J |
Alexandra New Zealand |
07 Apr 2004 - 31 Jan 2017 |
Individual | Henderson, Michael William |
Haast 7886 New Zealand |
31 Jan 2017 - 24 Mar 2021 |
Individual | Henderson, Lana Marie |
Haast 7886 New Zealand |
31 Jan 2017 - 24 Mar 2021 |
Individual | Henderson, Lana Marie |
Haast 7886 New Zealand |
31 Jan 2017 - 24 Mar 2021 |
Susan Lee Henderson - Director
Appointment date: 28 Jun 1989
Address: Haast, 7886 New Zealand
Address used since 17 Apr 2018
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 08 Apr 2014
David Millar Henderson - Director
Appointment date: 28 Jun 1989
Address: Haast, 7886 New Zealand
Address used since 17 Apr 2018
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 08 Apr 2014
Raumati Farm Limited
139 Moray Place
Wasteco Nz Limited
139 Moray Place
Kotiti Limited
139 Moray Place
Eden Downs Limited
139 Moray Place
Jedburgh Station Limited
139 Moray Place
Malibu Holdings Limited
139 Moray Place