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D D M Properties Limited

Type: NZ Limited Company (Ltd)
9429040939070
NZBN
10806
Company Number
Registered
Company Status
Current address
3 De Menech Grove
Avalon
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 27 Oct 2021
3 De Menech Grove
Avalon
Lower Hutt 5011
New Zealand
Postal & delivery & office address used since 08 Jun 2022
5 De Menech Grove
Avalon
Lower Hutt 5011
New Zealand
Registered & service address used since 22 Mar 2023

D D M Properties Limited, a registered company, was registered on 21 Aug 1957. 9429040939070 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Angela Gay Banks - an active director whose contract began on 10 Dec 2020,
Janice Devereux - an inactive director whose contract began on 11 Nov 2004 and was terminated on 01 Feb 2023,
Gladys G De Menech - an inactive director whose contract began on 21 Aug 1957 and was terminated on 15 Jun 2012.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 5 De Menech Grove, Avalon, Lower Hutt, 5011 (type: registered, service).
D D M Properties Limited had been using 51 Dudley Street, Lower Hutt as their registered address until 17 Jul 1997.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group consists of 1866 shares (37.32 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.02 per cent). Lastly the next share allotment (3133 shares 62.66 per cent) made up of 1 entity.

Addresses

Principal place of activity

3 De Menech Grove, Avalon, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 51 Dudley Street, Lower Hutt New Zealand

Registered address used from 17 Jul 1997 to 17 Jul 1997

Address #2: 51 Dudley Street, Lower Hutt New Zealand

Physical address used from 01 Jul 1997 to 27 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1866
Other (Other) Jan And Brian Devereux Family Trust Avalon
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 1
Other (Other) Angela Banks Trust Lower Hutt
Shares Allocation #3 Number of Shares: 3133
Other (Other) Jan And Brian Devereux Family Trust Avalon
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devereux, Janice Avalon
Lower Hutt
5011
New Zealand
Individual Devereux, E Lower Hutt
Individual De Menech, Gladys G Lower Hutt
Directors

Angela Gay Banks - Director

Appointment date: 10 Dec 2020

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 10 Dec 2020


Janice Devereux - Director (Inactive)

Appointment date: 11 Nov 2004

Termination date: 01 Feb 2023

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 05 Oct 2015


Gladys G De Menech - Director (Inactive)

Appointment date: 21 Aug 1957

Termination date: 15 Jun 2012

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 02 Jun 2010

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