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Dt Holdings Limited

Type: NZ Limited Company (Ltd)
9429041737293
NZBN
5693201
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Registered & physical & service address used since 22 Feb 2016

Dt Holdings Limited was launched on 12 May 2015 and issued a New Zealand Business Number of 9429041737293. The registered LTD company has been managed by 4 directors: Hew John Trevor Dalrymple - an active director whose contract started on 12 May 2015,
Gordon John Turkington - an active director whose contract started on 12 May 2015,
Paul Gregory Humphries - an active director whose contract started on 31 Aug 2022,
Roger Kenneth Dalrymple - an inactive director whose contract started on 12 May 2015 and was terminated on 30 Aug 2022.
According to BizDb's data (last updated on 29 Mar 2024), this company filed 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical).
Up until 22 Feb 2016, Dt Holdings Limited had been using 25 Princess Street, Palmerston North, Palmerston North as their registered address.
A total of 100000 shares are issued to 3 groups (4 shareholders in total). In the first group, 49000 shares are held by 1 entity, namely:
Humphries Developments Limited (an entity) located at Palmerston North postcode 4410.
Another group consists of 2 shareholders, holds 12.65 per cent shares (exactly 12648 shares) and includes
Turkington, Gordon John - located at Rd 2, Marton,
Gjt Trustees Limited - located at Roslyn, Palmerston North.
The next share allocation (38352 shares, 38.35%) belongs to 1 entity, namely:
H & R Bulls Development Limited, located at 80 Grey Street, Palmerston North (an entity). Dt Holdings Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 25 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 12 May 2015 to 22 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49000
Entity (NZ Limited Company) Humphries Developments Limited
Shareholder NZBN: 9429037143831
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 12648
Director Turkington, Gordon John Rd 2
Marton
4788
New Zealand
Entity (NZ Limited Company) Gjt Trustees Limited
Shareholder NZBN: 9429043419524
Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 38352
Entity (NZ Limited Company) H & R Bulls Development Limited
Shareholder NZBN: 9429041736005
80 Grey Street
Palmerston North
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, David Alan John Rd 1
Marton
4787
New Zealand
Director Dalrymple, Hew John Trevor Rd 1
Bulls
4894
New Zealand
Individual Gilmour, Mark Lindsay Rd 2
Marton
4788
New Zealand
Directors

Hew John Trevor Dalrymple - Director

Appointment date: 12 May 2015

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 12 May 2015


Gordon John Turkington - Director

Appointment date: 12 May 2015

Address: Rd 2, Marton, 4788 New Zealand

Address used since 12 May 2015


Paul Gregory Humphries - Director

Appointment date: 31 Aug 2022

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 31 Aug 2022


Roger Kenneth Dalrymple - Director (Inactive)

Appointment date: 12 May 2015

Termination date: 30 Aug 2022

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 12 May 2015

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