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D D M Properties Limited

Type: NZ Limited Company (Ltd)
9429040939070
NZBN
10806
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
3 De Menech Grove
Avalon
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 27 Oct 2021
3 De Menech Grove
Avalon
Lower Hutt 5011
New Zealand
Delivery & postal & 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. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. 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 09 Jun 2025, our database contains detailed information about 1 address: 5 De Menech Grove, Avalon, Lower Hutt, 5011 (type: postal, office).
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

Other active addresses

Address #4: 5 De Menech Grove, Avalon, Lower Hutt, 5011 New Zealand

Postal & office & delivery address used from 21 Jun 2024

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: 08 Jun 2025

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, E Lower Hutt
Individual Devereux, Janice Avalon
Lower Hutt
5011
New Zealand
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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