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Dsh Limited

Type: NZ Limited Company (Ltd)
9429040292342
NZBN
150314
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 02 May 2013


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499980
Individual Henderson, Susan Lee Haast
7886
New Zealand
Individual Henderson, David Millar Haast
7886
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2013) Limited
Shareholder NZBN: 9429030346246
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Henderson, Susan Lee Rd 1
Alexandra
9391
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Henderson, David Millar Rd 1
Alexandra
9391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Douglas Mckenzie R D 3
Alexandra

New Zealand
Individual Henderson, Michael William Haast
7886
New Zealand
Individual Thomson, Eric J Alexandra

New Zealand
Individual Henderson, Michael William Haast
7886
New Zealand
Individual Henderson, Lana Marie Haast
7886
New Zealand
Individual Henderson, Lana Marie Haast
7886
New Zealand
Directors

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

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