D M & M H Properties Limited was started on 16 Jan 2017 and issued an NZ business number of 9429045892387. The registered LTD company has been managed by 4 directors: Hermann Meyer - an active director whose contract started on 16 Jan 2017,
Ralph Michael Meyer - an active director whose contract started on 16 Jan 2017,
Diana Elizabeth Meyer - an active director whose contract started on 20 Jul 2018,
Mirjam Meyer - an active director whose contract started on 20 Jul 2018.
According to BizDb's database (last updated on 18 Feb 2024), this company registered 3 addresses: 148 Lake Road, Mangakakahi, Rotorua, 3015 (physical address),
148 Lake Road, Mangakakahi, Rotorua, 3015 (registered address),
148 Lake Road, Mangakakahi, Rotorua, 3015 (service address),
148 Lake Road, Mangakakahi, Rotorua, 3015 (other address) among others.
Until 29 Jul 2021, D M & M H Properties Limited had been using Suite 2, 94-96 White Street, Fenton Park, Rotorua as their physical address.
A total of 10000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 5000 shares are held by 2 entities, namely:
Meyer, Mirjam (an individual) located at Rd 7, Hamurana postcode 3097,
Meyer, Hermann (a director) located at Rd 7, Rotorua postcode 3097.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Meyer, Diana Elizabeth - located at Rd 7, Rotorua,
Meyer, Ralph Michael - located at Rd 7, Rotorua. D M & M H Properties Limited was categorised as "Financial asset investing" (ANZSIC K624010).
Previous address
Address #1: Suite 2, 94-96 White Street, Fenton Park, Rotorua, 0000 New Zealand
Physical & registered address used from 16 Jan 2017 to 29 Jul 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Meyer, Mirjam |
Rd 7 Hamurana 3097 New Zealand |
26 Jul 2017 - |
| Director | Meyer, Hermann |
Rd 7 Rotorua 3097 New Zealand |
16 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Meyer, Diana Elizabeth |
Rd 7 Rotorua 3097 New Zealand |
16 Jan 2017 - |
| Director | Meyer, Ralph Michael |
Rd 7 Rotorua 3097 New Zealand |
16 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meyer, Miriam |
Rd 7 Rotorua 3097 New Zealand |
16 Jan 2017 - 26 Jul 2017 |
Hermann Meyer - Director
Appointment date: 16 Jan 2017
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 16 Jan 2017
Ralph Michael Meyer - Director
Appointment date: 16 Jan 2017
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 16 Jan 2017
Diana Elizabeth Meyer - Director
Appointment date: 20 Jul 2018
Address: Rd 7, Hamurana, 3097 New Zealand
Address used since 20 Jul 2018
Mirjam Meyer - Director
Appointment date: 20 Jul 2018
Address: Rd 7, Hamurana, 3097 New Zealand
Address used since 20 Jul 2018
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